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Sergei Zažigin

Date of birth:
04.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
10.01.2003 (23)
Turnover
605.67K605K
-14 %
Revenue
288.97K288K
+12 %
Profit
70.92K70K
+543 %
Excluded from calculations (unsubmitted reports): 1 companies
122.83K €

Tax debt

26

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

122.83K €

Tax debt

26

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tootlus OÜ28.05.2020 (6)Board member605.7K €289K € (2025) 22K €28.05.2020-
Modula Eesti OÜ25.02.2014 (12)Board member-- 125.02.2014-
7 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
Modula Eesti OÜ25.02.2014 (12)Shareholder2 500,00 EURSole ownership100-- 103.09.2023-
Tootlus OÜ28.05.2020 (6)Shareholder2 500,00 EURSole ownership100605.7K €289K € (2025) 22K €01.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tootlus OÜ28.05.2020 (6)Direct holding605.7K €289K € (2025) 22K €28.05.2020-
Modula Eesti OÜ25.02.2014 (12)Direct holding-- 122.11.2018-
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
Töötlus OÜ02.03.2021 (5)Founder95.8K €23.4K € (2024) 609.71 €02.03.2021-
Tootlus OÜ28.05.2020 (6)Founder605.7K €289K € (2025) 22K €28.05.2020-
AK-Eksport OÜ15.10.2010 (15)Bankruptcy-committee member-- 41K € 806.03.2019-
Modula Eesti OÜ25.02.2014 (12)Founder-- 121.02.2014-
SVS Machines & Service OÜ05.09.2013 (12)Founder2.1M €973.1K € (2024) 59.2K €02.09.2013-
Business network
8 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)