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Ernst Zavjalov

Date of birth:
25.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
07.12.2011 (14)
Turnover
106.52K106K
-17 %
Revenue
160.63K160K
-22 %
Profit
-32.15K-32K
-5128 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

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
AAA Takso OÜ27.06.2023 (2)Board member-39.7K € (2024)-27.06.2023-
AAA Transfer OÜ03.10.2006 (19)Board member-22.3K € (2024)-13.10.2022-
Osaühing SINONIM04.07.1997 (28)Board member106.5K €98.7K € (2024)-07.12.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AAA Takso OÜ27.06.2023 (2)Shareholder500,00 EURSole ownership100-39.7K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AAA Takso OÜ27.06.2023 (2)Direct holding-39.7K € (2024)-27.06.2023-
Osaühing SINONIM04.07.1997 (28)Direct holding106.5K €98.7K € (2024)-26.10.2018-
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
AAA Takso OÜ27.06.2023 (2)Founder-39.7K € (2024)-26.06.2023-
Business network
1 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)