Dmitri Melkumov

Date of birthDate of birth:: 19.11.1979 (46)
Personal id codePersonal id code:: 37911XXXXXX
Start of business activityStart of business activity:: 15.03.2018 (8)
Main activitiesMain activities:: 46821 – Wholesale of metals and metal ores
46811 – Wholesale of solid fuels

Turnover

3.93k €

↓ −98 %

Revenue

53.66k €

↓ −75 %

Profit

-92.26k €

↓ −623 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies1

Industries1

Roles3

Represented

					Warnings
Listech Baltic OÜ	30.01.2018 (8)	Board member	3.9k €	53.7k €2025	-	16.03.2018	-

							Warnings
Listech Baltic OÜ	30.01.2018 (8)	Shareholder	2 508 EURSole ownership	100%	3.9k €	53.7k €2025	-	01.09.2023	-

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					Warnings
Listech Baltic OÜ	30.01.2018 (8)	Direct holding	3.9k €	53.7k €2025	-	26.10.2018	-

Data comes from public registers.