Advanced search

Sergei Meluzov

Date of birth:
22.12.1969 (56)
Personal id code:
36912XXXXXX
Start of business activity:
12.06.2000 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
103.17K103K
+1528 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltrefservice AS28.04.1998 (28)Board member---22.06.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltrefservice AS28.04.1998 (28)Shareholder12 780,00 EURSole ownership50---16.08.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltrefservice AS28.04.1998 (28)Direct holding---16.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)