Regina Melnikova
Date of birth:
16.02.1984 (42)
Personal id code:
48402XXXXXX
Start of business activity:
18.03.2013 (13)
Turnover
1.3M1M €
↑
+10 %
Revenue
1.2M1M €
↑
+5 %
Profit
84.72K84K €
↓
-28 %
626.7 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
626.7 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Plaadipind OÜ | 25.03.2025 (1) | Board member | 157.9K € | - | 626.7 € | 25.03.2025 | - |
| TR Education OÜ | 13.05.2022 (4) | Board member | - | - | - | 13.05.2022 | - |
| CamKat Invest OÜ | 28.05.2020 (6) | Board member | 980.8K € | 1M € (2024) | - | 28.05.2020 | - |
| TR Solutions OÜ | 01.06.2018 (8) | Board member | - | 39K € (2024) | - | 01.06.2018 | - |
| TR Finants OÜ | 18.03.2013 (13) | Board member | 164.7K € | 139.9K € (2024) | - | 18.03.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Plaadipind OÜ | 25.03.2025 (1) | Member of higher governing body (board or supervisory board) | 157.9K € | - | 626.7 € | 25.03.2025 | - |
| TR Education OÜ | 13.05.2022 (4) | Direct holding | - | - | - | 13.05.2022 | - |
| CamKat Invest OÜ | 28.05.2020 (6) | Direct holding | 980.8K € | 1M € (2024) | - | 28.05.2020 | - |
| TR Finants OÜ | 18.03.2013 (13) | Direct holding | 164.7K € | 139.9K € (2024) | - | 22.09.2018 | - |
| TR Solutions OÜ | 01.06.2018 (8) | Direct holding | - | 39K € (2024) | - | 22.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Plaadipind OÜ | 25.03.2025 (1) | Founder | 157.9K € | - | 626.7 € | 25.03.2025 | - |
| TR Education OÜ | 13.05.2022 (4) | Founder | - | - | - | 13.05.2022 | - |
| CamKat Invest OÜ | 28.05.2020 (6) | Founder | 980.8K € | 1M € (2024) | - | 28.05.2020 | - |
| TR Solutions OÜ | 01.06.2018 (8) | Founder | - | 39K € (2024) | - | 24.05.2018 | - |
| TR Finants OÜ | 18.03.2013 (13) | Founder | 164.7K € | 139.9K € (2024) | - | 18.03.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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