Dmitrijs Melņiks
Date of birth:
17.07.1975 (50)
Personal id code:
37507XXXXXX
Start of business activity:
28.08.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-3.04K-3K €
↑
+95 %
✓
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
|
|---|---|---|---|---|---|---|---|
| UNIVERTRANS OÜ | 02.05.2012 (14) | Board member | - | - | - | 28.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UNIVERTRANS OÜ | 02.05.2012 (14) | Direct holding | - | - | - | 05.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)