Sergei Melnikov
Date of birth:
30.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
22.07.2008 (18)
Turnover
4.28M4M €
↑
+3 %
Revenue
3.01M3M €
↑
+10 %
Profit
51.46K51K €
↑
+151 %
65.14K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
65.14K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EvoCon TradeHouse OÜ | 30.03.2017 (9) | Authorised recipient of procedural documents | 65.9K € | 50.6K € (2024) | 1.6K € | 13.12.2017 | - |
| EvoCon TradeHouse OÜ | 30.03.2017 (9) | Board member | 65.9K € | 50.6K € (2024) | 1.6K € | 30.03.2017 | - |
| EvoCon Grupp OÜ | 21.08.2012 (13) | Board member | 4.2M € | 3M € (2024) | 63.5K € | 21.08.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EvoCon Grupp OÜ | 21.08.2012 (13) | Direct holding | 4.2M € | 3M € (2024) | 63.5K € | 16.11.2018 | - |
| EvoCon TradeHouse OÜ | 30.03.2017 (9) | Direct holding | 65.9K € | 50.6K € (2024) | 1.6K € | 16.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EvoCon TradeHouse OÜ | 30.03.2017 (9) | Founder | 65.9K € | 50.6K € (2024) | 1.6K € | 29.03.2017 | - |
| EvoCon Grupp OÜ | 21.08.2012 (13) | Founder | 4.2M € | 3M € (2024) | 63.5K € | 20.08.2012 | - |
| Enska OÜ | 28.07.2008 (17) | Founder | 2.4K € | 1.9K € (2025) | - | 22.07.2008 | - |
Business network
1 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)