Deniss Melnitšenko
Date of birth:
27.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
28.04.2005 (21)
Main activities:
Turnover
152.54K152K €
↓
-5 %
Revenue
162.44K162K €
↑
+34 %
Profit
6.54K6K €
↑
+276 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Vaveda OÜ | 13.12.2024 (1) | Board member | - | - | - | 13.12.2024 | - |
| OÜ Offshore | 09.03.2011 (15) | Board member | 152.5K € | 162.4K € (2024) | - | 03.06.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vaveda OÜ | 13.12.2024 (1) | Direct holding | - | - | - | 13.12.2024 | - |
| OÜ Offshore | 09.03.2011 (15) | Direct holding | 152.5K € | 162.4K € (2024) | - | 04.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vaveda OÜ | 13.12.2024 (1) | Founder | - | - | - | 13.12.2024 | - |
Business network
1 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)