Valentin Zaitsev
Date of birth:
21.12.1981 (44)
Personal id code:
38112XXXXXX
Start of business activity:
07.08.2009 (16)
Turnover
-
Revenue
16.97K16K €
↓
-11 %
Profit
544544 €
↑
+224 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sunenergy Invest OÜ | 11.08.2017 (8) | Board member | - | - | 1 | 13.08.2020 | - |
| KiaKaha OÜ | 27.06.2017 (9) | Board member | - | 17K € (2025) | - | 27.06.2017 | - |
| Procerus Invest OÜ | 07.08.2009 (16) | Board member | - | - | 1 | 07.08.2009 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Procerus Invest OÜ | 07.08.2009 (16) | Board member(s) | - | - | 1 | 04.09.2018 | - |
| KiaKaha OÜ | 27.06.2017 (9) | Board member(s) | - | 17K € (2025) | - | 04.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KiaKaha OÜ | 27.06.2017 (9) | Founder | - | 17K € (2025) | - | 26.06.2017 | - |
| Sparexline Baltic OÜ | 21.08.2009 (16) | Founder | - | - | - | 20.08.2009 | - |
| Procerus Invest OÜ | 07.08.2009 (16) | Founder | - | - | 1 | 07.08.2009 | - |
Business network
13 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)