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Valeri Zaitsev

Date of birth:
07.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
27.11.1997 (28)
Main activities:
Turnover
186.55K186K
+4 %
Revenue
161.59K161K
-1 %
Profit
-7.82K-7K
-133 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing IMHOTEPKOMP03.07.2008 (17)Board member186.6K €161.6K € (2024)-03.07.2008-
3 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
Osaühing IMHOTEPKOMP03.07.2008 (17)Shareholder1 197,00 EURSole ownership47,5186.6K €161.6K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing IMHOTEPKOMP03.07.2008 (17)Direct holding186.6K €161.6K € (2024)-26.11.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing IMHOTEPKOMP03.07.2008 (17)Founder186.6K €161.6K € (2024)-19.06.2008-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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