Sergei Melnikov
Date of birth:
17.12.1964 (61)
Personal id code:
36412XXXXXX
Start of business activity:
14.09.1999 (26)
Turnover
4.48K4K €
↓
-98 %
Revenue
274.48K274K €
↓
-25 %
Profit
371.99K371K €
↓
-57 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ SEMCO INVEST | 15.02.2001 (25) | Board member | 4.5K € | 274.5K € (2024) | - | 14.01.2018 | - |
| SOFOIL OÜ | 28.09.2005 (20) | Board member | - | - | - | 11.07.2013 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SEMCO INVEST | 15.02.2001 (25) | Direct holding | 4.5K € | 274.5K € (2024) | - | 19.10.2018 | - |
| SOFOIL OÜ | 28.09.2005 (20) | Direct holding | - | - | - | 19.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
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