Jevgeni Zaitsev
Date of birth:
08.10.1987 (38)
Personal id code:
38710XXXXXX
Start of business activity:
23.04.2018 (8)
Main activities:
Turnover
120.04K120K €
↓
-4 %
Revenue
102K102K €
↓
-29 %
Profit
2K2K €
↓
-72 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Honest Spirit OÜ | 01.06.2020 (6) | Board member | 4.2K € | 4.2K € (2024) | 1 | 01.06.2020 | - |
| Veinikoobas OÜ | 27.04.2018 (8) | Board member | 115.8K € | 102K € (2025) | - | 27.04.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Honest Spirit OÜ | 01.06.2020 (6) | Direct holding | 4.2K € | 4.2K € (2024) | 1 | 01.06.2020 | - |
| Veinikoobas OÜ | 27.04.2018 (8) | Direct holding | 115.8K € | 102K € (2025) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Honest Spirit OÜ | 01.06.2020 (6) | Founder | 4.2K € | 4.2K € (2024) | 1 | 30.05.2020 | - |
| Veinikoobas OÜ | 27.04.2018 (8) | Founder | 115.8K € | 102K € (2025) | - | 23.04.2018 | - |
Business network
Business network not displayed
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