Sergei Melnikov

Date of birthDate of birth:: 17.12.1964 (61)
Personal id codePersonal id code:: 36412XXXXXX
Start of business activityStart of business activity:: 14.09.1999 (27)
Main activitiesMain activities:: 66199 – Other activities auxiliary to financial services n.e.c., except insurance and pension funding

Turnover

625 €

↓ −99 %

Revenue

6.78k €

↓ −98 %

Profit

264.35k €

↓ −29 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries1

Roles3

Represented

					Warnings
OÜ SEMCO INVEST	15.02.2001 (25)	Board member	625 €	6.8k €2025	-	14.01.2018	-
SOFOIL OÜ	28.09.2005 (21)	Board member	-	-	-	11.07.2013	-

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							Warnings
OÜ SEMCO INVEST	15.02.2001 (25)	Shareholder	5 000 EURSole ownership	100%	625 €	6.8k €2025	-	01.09.2023	-

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					Warnings
OÜ SEMCO INVEST	15.02.2001 (25)	Direct holding	625 €	6.8k €2025	-	19.10.2018	-
SOFOIL OÜ	28.09.2005 (21)	Direct holding	-	-	-	19.10.2018	-

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Data comes from public registers.