Tatjana Melehhin
Date of birth:
10.09.1985 (40)
Personal id code:
48509XXXXXX
Start of business activity:
08.06.2010 (16)
Turnover
-
Revenue
593.43K593K €
↑
+165 %
Profit
8.97K8K €
↓
-53 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| THOTH OÜ | 22.06.2015 (10) | Board member | - | 15.2K € (2023) | 1 | 03.02.2021 | - |
| Lemmiktoit OÜ | 22.06.2015 (10) | Board member | - | - | - | 03.02.2021 | - |
| Terra Trade KV OÜ | 22.06.2015 (10) | Board member | - | 788 € (2024) | - | 01.10.2020 | - |
| Pro Kindlustusmaakler OÜ | 22.10.2014 (11) | Board member | - | 592.6K € (2025) | - | 13.02.2017 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Terra Trade KV OÜ | 22.06.2015 (10) | Direct holding | - | 788 € (2024) | - | 31.01.2019 | - |
| THOTH OÜ | 22.06.2015 (10) | Direct holding | - | 15.2K € (2023) | 1 | 31.01.2019 | - |
| Lemmiktoit OÜ | 22.06.2015 (10) | Direct holding | - | - | - | 31.01.2019 | - |
| Pro Kindlustusmaakler OÜ | 22.10.2014 (11) | Direct holding | - | 592.6K € (2025) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Terra Trade KV OÜ | 22.06.2015 (10) | Founder | - | 788 € (2024) | - | 21.06.2015 | - |
| THOTH OÜ | 22.06.2015 (10) | Founder | - | 15.2K € (2023) | 1 | 21.06.2015 | - |
| Lemmiktoit OÜ | 22.06.2015 (10) | Founder | - | - | - | 21.06.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)