Dmitri Zaitsev
Date of birth:
11.09.1968 (57)
Personal id code:
36809XXXXXX
Start of business activity:
25.01.2000 (26)
Main activities:
Turnover
2M2M €
↑
+17 %
Revenue
6.65M6M €
↑
+71 %
Profit
107.56K107K €
↓
-51 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Bohle Baltic | 17.10.2002 (23) | Board member | 2M € | 6.6M € (2024) | - | 05.11.2008 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hardwaria OÜ | 10.06.2025 (0) | Direct holding | - | - | - | 13.01.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hardwaria OÜ | 10.06.2025 (0) | Founder | - | - | - | 10.06.2025 | - |
| Osaühing Odival | 18.10.2007 (18) | Founder | - | 53.1K € (2024) | - | 18.10.2007 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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