Dmitrii Zuev
Date of birth:
28.11.1966 (59)
Personal id code:
36611XXXXXX
Start of business activity:
17.06.2003 (23)
Turnover
4.43M4M €
↑
+73 %
Revenue
3.4M3M €
↓
-2 %
Profit
318.45K318K €
↑
+149 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| InterTimber Group OÜ | 17.06.2003 (23) | Board member | 4.4M € | 3.4M € (2025) | - | 31.05.2023 | - |
| NATIONAL INVESTMENT COMPANY OSAÜHING | 09.07.2004 (22) | Board member | - | - | - | 02.11.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| InterTimber Group OÜ | 17.06.2003 (23) | Direct holding | 4.4M € | 3.4M € (2025) | - | 07.06.2023 | - |
| NATIONAL INVESTMENT COMPANY OSAÜHING | 09.07.2004 (22) | Indirect holding | - | - | - | 07.06.2023 | - |
Business network
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