Matvey Zlobin
Date of birth:
27.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
01.08.2017 (8)
Turnover
5.24K5K €
↑
+5 %
Revenue
4.77K4K €
↓
-6 %
Profit
-2.31K-2K €
↑
+10 %
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
|
|---|---|---|---|---|---|---|---|
| osaühing Fabius EE | 15.04.1997 (29) | Board member | - | - | 1 | 01.09.2023 | - |
| Monsana OÜ | 09.03.2023 (3) | Board member | - | - | 1 | 09.03.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Fabius EE | 15.04.1997 (29) | Direct holding | - | - | 1 | 04.09.2023 | - |
| Monsana OÜ | 09.03.2023 (3) | Direct holding | - | - | 1 | 09.03.2023 | - |
| Kursano Kraanad OÜ | 20.05.2009 (17) | Direct holding | 5.2K € | 4.8K € (2025) | - | 09.03.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monsana OÜ | 09.03.2023 (3) | Founder | - | - | 1 | 08.03.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)