Matvey Zlobin
Date of birth:
27.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
01.08.2017 (8)
Turnover
4.67K4K €
↓
-8 %
Revenue
5.08K5K €
↑
+13 %
Profit
3.15K3K €
↑
+202 %
✓
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
|
|---|---|---|---|---|---|---|---|
| osaühing Fabius EE | 15.04.1997 (29) | Board member | - | - | - | 01.09.2023 | - |
| Monsana OÜ | 09.03.2023 (3) | Board member | - | - | - | 09.03.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Fabius EE | 15.04.1997 (29) | Direct holding | - | - | - | 04.09.2023 | - |
| Monsana OÜ | 09.03.2023 (3) | Direct holding | - | - | - | 09.03.2023 | - |
| Kursano Kraanad OÜ | 20.05.2009 (17) | Direct holding | 4.7K € | 5.1K € (2024) | - | 09.03.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monsana OÜ | 09.03.2023 (3) | Founder | - | - | - | 08.03.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)