Melvin Sinirand
Date of birth:
26.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
19.05.1999 (27)
Turnover
80.01K80K €
↓
-39 %
Revenue
151.54K151K €
↑
+4 %
Profit
-258.91K-258K €
↓
-2390 %
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
|
|---|---|---|---|---|---|---|---|
| Abaragrupp OÜ | 19.05.2026 (0) | Board member | - | - | - | 19.05.2026 | - |
| SCC Motors OÜ | 21.07.2020 (5) | Board member | - | - | 1 | 22.08.2024 | - |
| SmartAuto OÜ | 13.02.2008 (18) | Board member | 80K € | 151.5K € (2024) | - | 16.06.2016 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abaragrupp OÜ | 19.05.2026 (0) | Direct holding | - | - | - | 19.05.2026 | - |
| SCC Motors OÜ | 21.07.2020 (5) | Direct holding | - | - | 1 | 22.08.2024 | - |
| SmartAuto OÜ | 13.02.2008 (18) | Direct holding | 80K € | 151.5K € (2024) | - | 06.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abaragrupp OÜ | 19.05.2026 (0) | Founder | - | - | - | 19.05.2026 | - |
| SCC Motors OÜ | 21.07.2020 (5) | Founder | - | - | 1 | 21.07.2020 | - |
| Mobile Autoteenindus OÜ | 04.03.2009 (17) | Founder | 688.7K € | 743.3K € (2024) | - | 04.03.2009 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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