Martin Melnikov
Date of birth:
25.03.1996 (30)
Personal id code:
39603XXXXXX
Start of business activity:
12.04.2016 (10)
Turnover
5.65K5K €
↑
+979 %
Revenue
-
-
Profit
-88-88 €
↑
+98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sipit OÜ | 27.03.2019 (7) | Board member | - | - | - | 27.03.2019 | - |
| MMPA Consulting OÜ | 11.09.2017 (8) | Board member | - | - | - | 11.09.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sipit OÜ | 27.03.2019 (7) | Direct holding | - | - | - | 27.03.2019 | - |
| MMPA Consulting OÜ | 11.09.2017 (8) | Direct holding | - | - | - | 24.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sipit OÜ | 27.03.2019 (7) | Founder | - | - | - | 26.03.2019 | - |
| MMPA Consulting OÜ | 11.09.2017 (8) | Founder | - | - | - | 10.09.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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