Mihhail Zaitsev
Date of birth:
11.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
15.03.1999 (27)
Main activities:
Turnover
-
Revenue
1.2K1K €
↑
+0 %
Profit
861861 €
↓
-2 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Järveotsa tee 21 korteriühistu | 12.03.2001 (25) | Board member | - | - | - | 30.12.2017 | - |
| Anmer Grupp OÜ | 13.06.2001 (24) | Board member | - | 1.2K € (2024) | - | 13.06.2001 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anmer Grupp OÜ | 13.06.2001 (24) | Direct holding | - | 1.2K € (2024) | - | 16.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anmer Grupp OÜ | 13.06.2001 (24) | Founder | - | 1.2K € (2024) | - | 13.06.2001 | - |
Business network
6 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)