Dmitri Zubtšenko
Date of birth:
28.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
15.05.1997 (29)
Turnover
259.25K259K €
↓
-16 %
Revenue
339.39K339K €
↑
+0 %
Profit
3.18K3K €
↑
+104 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing NZN | 25.09.1997 (28) | Board member | 218.1K € | 266.5K € (2024) | - | 03.03.2004 | - |
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 Laane Majad | 01.04.1997 (29) | Direct holding | 41.2K € | 72.9K € (2025) | 2 | 16.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)