Sergei Melnik
Date of birth:
27.06.1961 (65)
Personal id code:
36106XXXXXX
Start of business activity:
23.02.2001 (25)
Turnover
710.33K710K €
↓
-9 %
Revenue
949.14K949K €
↑
+28 %
Profit
218218 €
↑
+101 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Toosma äri OÜ | 22.07.2022 (4) | Board member | - | 14.5K € (2024) | 1 | 22.07.2022 | - |
| Leib ja kala OÜ | 02.05.2012 (14) | Board member | 17.8K € | 40.9K € (2025) | - | 22.07.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toosma äri OÜ | 22.07.2022 (4) | Direct holding | - | 14.5K € (2024) | 1 | 22.07.2022 | - |
| Leib ja kala OÜ | 02.05.2012 (14) | Direct holding | 17.8K € | 40.9K € (2025) | - | 12.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Toosma äri OÜ | 22.07.2022 (4) | Founder | - | 14.5K € (2024) | 1 | 22.07.2022 | - |
| Pagari pai OÜ | 12.04.2019 (7) | Founder | - | - | - | 12.04.2019 | - |
| Leib ja kala OÜ | 02.05.2012 (14) | Founder | 17.8K € | 40.9K € (2025) | - | 01.05.2012 | - |
| 12. Aprilli Selts | 30.12.2010 (15) | Founder | - | - | - | 18.11.2010 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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