Vitalijs Zavorotnijs
Date of birth:
08.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
17.09.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
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
|
|---|---|---|---|---|---|---|---|
| SCANDI INVEST OÜ | 22.12.2020 (5) | Board member | - | - | - | 22.12.2020 | - |
| ITZK GROUP OÜ | 17.09.2019 (6) | Board member | - | - | 1 | 17.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SCANDI INVEST OÜ | 22.12.2020 (5) | Direct holding | - | - | - | 22.12.2020 | - |
| ITZK GROUP OÜ | 17.09.2019 (6) | Direct holding | - | - | 1 | 17.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SCANDI INVEST OÜ | 22.12.2020 (5) | Founder | - | - | - | 22.12.2020 | - |
| ITZK GROUP OÜ | 17.09.2019 (6) | Founder | - | - | 1 | 17.09.2019 | - |
Business network
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