Daniil Melnik
Date of birth:
10.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
27.02.2006 (20)
Turnover
-
Revenue
-
-
Profit
-111-111 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Embravo Kinnisvara OÜ | 19.10.2011 (14) | Board member | - | - | - | 19.10.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing EDUSAMM | 02.02.2000 (26) | Right to appoint or remove most executive or governing-body members | - | - | - | 09.02.2026 | - |
| Embravo Kinnisvara OÜ | 19.10.2011 (14) | Direct holding | - | - | - | 26.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SunPro Invest OÜ | 13.03.2014 (12) | Founder | - | 10.9K € (2024) | - | 13.03.2014 | - |
| Embravo Kinnisvara OÜ | 19.10.2011 (14) | Founder | - | - | - | 19.10.2011 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)