Dmitri Melkov
Date of birth:
24.02.1958 (68)
Personal id code:
35802XXXXXX
Start of business activity:
19.06.1997 (28)
Turnover
72.12K72K €
↓
-49 %
Revenue
85.07K85K €
↓
-51 %
Profit
-46.42K-46K €
↓
-372 %
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
6
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Hobused & Sport | 10.04.2013 (13) | Board member | - | - | - | 10.04.2013 | - |
| Osaühing Baltic Refund | 15.09.2010 (15) | Board member | - | 12.5K € (2025) | - | 15.09.2010 | - |
| Osaühing AMELBAH | 08.07.2005 (20) | Board member | - | - | 16 | 08.07.2005 | - |
| Osaühing VIDKAM | 25.11.2003 (22) | Board member | 36.2K € | 36.9K € (2025) | - | 25.11.2003 | - |
| Osaühing ESTVAN | 12.07.1999 (26) | Board member | 36K € | 35.7K € (2025) | - | 12.07.1999 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ESTVAN | 12.07.1999 (26) | Direct holding | 36K € | 35.7K € (2025) | - | 18.10.2018 | - |
| Osaühing VIDKAM | 25.11.2003 (22) | Direct holding | 36.2K € | 36.9K € (2025) | - | 18.10.2018 | - |
| Osaühing Baltic Refund | 15.09.2010 (15) | Direct holding | - | 12.5K € (2025) | - | 18.10.2018 | - |
| Mittetulundusühing Hobused & Sport | 10.04.2013 (13) | Board member(s) | - | - | - | 18.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Hobused & Sport | 10.04.2013 (13) | Founder (without contribution) | - | - | - | 09.04.2013 | - |
| Osaühing Baltic Refund | 15.09.2010 (15) | Founder | - | 12.5K € (2025) | - | 09.09.2010 | - |
| Osaühing AMELBAH | 08.07.2005 (20) | Founder | - | - | 16 | 04.07.2005 | - |
| Osaühing VIDKAM | 25.11.2003 (22) | Founder | 36.2K € | 36.9K € (2025) | - | 25.11.2003 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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