Roman Melnikov
Date of birth:
25.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
06.09.2001 (24)
Turnover
1.04M1M €
↓
-27 %
Revenue
1.38M1M €
↑
+16 %
Profit
52.95K52K €
↓
-88 %
15.41K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
15.41K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Luma9 OÜ | 03.03.2022 (4) | Board member | - | 197 € (2024) | - | 11.04.2024 | - |
| Eesti Diisel AS | 01.06.2015 (11) | Board member | 777.9K € | 1.3M € (2024) | 7.5K € | 14.06.2023 | - |
| Osaühing ViruGrupp | 07.04.2006 (20) | Board member | - | - | - | 03.06.2019 | - |
| Ecodiesel Osaühing | 02.05.2006 (20) | Board member | 265.1K € | 110.9K € (2024) | 6.6K € | 08.06.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Diisel AS | 01.06.2015 (11) | Member of higher governing body (board or supervisory board) | 777.9K € | 1.3M € (2024) | 7.5K € | 27.09.2023 | - |
| Ecodiesel Osaühing | 02.05.2006 (20) | Direct holding | 265.1K € | 110.9K € (2024) | 6.6K € | 19.10.2019 | - |
| Osaühing ViruGrupp | 07.04.2006 (20) | Direct holding | - | - | - | 03.06.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Luma9 OÜ | 03.03.2022 (4) | Founder | - | 197 € (2024) | - | 03.03.2022 | - |
| JTTerminy OÜ | 16.07.2018 (7) | Founder | - | - | 1.3K € 5 1 | 16.07.2018 | - |
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!
Business network not displayed
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