Roman Zaitsev
Date of birth:
08.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
30.04.2001 (25)
Turnover
26.76K26K €
↓
-35 %
Revenue
121.05K121K €
↓
-3 %
Profit
45.99K45K €
↓
-27 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Heki Accounting OÜ | 09.07.2019 (6) | Board member | - | 19.2K € (2024) | - | 09.07.2019 | - |
| Arancia rossa OÜ | 18.12.2017 (8) | Procurator | - | - | - | 18.12.2017 | - |
| RZ Finance Group OÜ | 10.06.2013 (12) | Board member | - | 26.8K € (2024) | - | 10.06.2013 | - |
| RZ Technics OÜ | 07.01.2011 (15) | Board member | 26.8K € | 39.1K € (2024) | - | 07.01.2011 | - |
| OÜ KORMIO | 23.02.2007 (19) | Board member | - | 36K € (2024) | - | 23.02.2007 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ KORMIO | 23.02.2007 (19) | Direct holding | - | 36K € (2024) | - | 08.04.2020 | - |
| Heki Accounting OÜ | 09.07.2019 (6) | Direct holding | - | 19.2K € (2024) | - | 09.07.2019 | - |
| RZ Technics OÜ | 07.01.2011 (15) | Direct holding | 26.8K € | 39.1K € (2024) | - | 06.09.2018 | - |
| RZ Finance Group OÜ | 10.06.2013 (12) | More than 50 % of voting rights in the consolidated entity | - | 26.8K € (2024) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Heki Accounting OÜ | 09.07.2019 (6) | Founder | - | 19.2K € (2024) | - | 09.07.2019 | - |
| RZ Technics OÜ | 07.01.2011 (15) | Founder | 26.8K € | 39.1K € (2024) | - | 07.01.2011 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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