Roman Melnikov

Date of birth:: 25.08.1980 (46)
Personal id code:: 38008XXXXXX
Start of business activity:: 06.09.2001 (25)
Main activities:: 46819 – Wholesale of other liquid and gaseous fuels etc.
46759 – Wholesale of other chemical products
20599 – Manufacture of other chemical products n.e.c.

Turnover

1.34M €

↑ +6 %

Revenue

902.17k €

↓ −34 %

Profit

207.2k €

↑ +291 %

Excluded from calculations (unsubmitted reports): 1 companies

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

Tax debt15.56k €

Reports7

Declarations

Enforcement proceedings1

Payment orders

Related companies4

Industries4

Roles5

Represented

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							Warnings
Luma9 OÜ	03.03.2022 (4)	Shareholder	2 500 EURSole ownership	100%	-	197 €2024	1	11.04.2024	-
Osaühing ViruGrupp	07.04.2006 (20)	Shareholder	2 556 EURSole ownership	100%	-	-	-	16.08.2023	-

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					Warnings
Luma9 OÜ	03.03.2022 (4)	Founder	-	197 €2024	1	03.03.2022	-
JTTerminy OÜ	16.07.2018 (8)	Founder	-	-	1.3k €61	16.07.2018	-

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					Warnings
Eesti Diisel AS	01.06.2015 (11)	Member of higher governing body (board or supervisory board)	956.5k €	777.5k €2025	11k €	27.09.2023	-
Ecodiesel Osaühing	02.05.2006 (20)	Direct holding	380.1k €	124.6k €2025	3.3k €	19.10.2019	-
Osaühing ViruGrupp	07.04.2006 (20)	Direct holding	-	-	-	03.06.2019	-

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Data comes from public registers.