Aleksei Zemski
Date of birth:
17.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
11.10.2010 (15)
Turnover
28.15K28K €
↑
+4963 %
Revenue
16.66K16K €
↓
-94 %
Profit
8.59K8K €
↑
+100 %
1.36K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
1.36K €
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
|
|---|---|---|---|---|---|---|---|
| Osaühing ZTI Logistik | 06.11.2015 (10) | Board member | 28.1K € | 16.7K € (2024) | - | 06.11.2015 | - |
| FOOD MARIS TRADE OÜ | 03.10.2014 (11) | Board member | - | - | 1.4K € | 03.10.2014 | - |
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 ZTI Logistik | 06.11.2015 (10) | Direct holding | 28.1K € | 16.7K € (2024) | - | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Ameedia Group | 30.04.2015 (11) | Founder | - | 1.9K € (2024) | - | 29.04.2015 | - |
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)