Dmitri Zaitsev
Date of birth:
23.09.1968 (57)
Personal id code:
36809XXXXXX
Start of business activity:
24.05.2002 (24)
Main activities:
Turnover
22.45K22K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Flashvolts OÜ | 15.11.2024 (1) | Board member | 22.4K € | - | - | 15.11.2024 | - |
| SisuServices OÜ | 11.07.2024 (1) | Board member | - | - | - | 11.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Flashvolts OÜ | 15.11.2024 (1) | Direct holding | 22.4K € | - | - | 15.11.2024 | - |
| SisuServices OÜ | 11.07.2024 (1) | Direct holding | - | - | - | 11.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Flashvolts OÜ | 15.11.2024 (1) | Founder | 22.4K € | - | - | 15.11.2024 | - |
| SisuServices OÜ | 11.07.2024 (1) | Founder | - | - | - | 10.07.2024 | - |
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)