Sergei Melnik
Date of birth:
25.08.1974 (51)
Personal id code:
37408XXXXXX
Start of business activity:
06.06.2002 (24)
Turnover
13.9K13K €
↓
-31 %
Revenue
3.15M3M €
↑
+72 %
Profit
-33.6K-33K €
↑
+74 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing DENVEISS | 06.06.2002 (24) | Board member | 13.9K € | 3.2M € (2024) | - | 28.01.2012 | - |
8 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 DENVEISS | 06.06.2002 (24) | Direct holding | 13.9K € | 3.2M € (2024) | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Company Liquidation & Accounting Services Estonia OÜ | 01.04.2005 (21) | Founder | - | - | - | 01.04.2005 | - |
| Osaühing DENVEISS | 06.06.2002 (24) | Founder | 13.9K € | 3.2M € (2024) | - | 06.06.2002 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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