Dmitri Zaitšenko
Date of birth:
23.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
07.11.2011 (14)
Main activities:
Turnover
5555 €
↓
-92 %
Revenue
3.52K3K €
↓
-64 %
Profit
2.85K2K €
↑
+260 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tipp-Topp Puhastus OÜ | 28.08.2025 (0) | Board member | - | - | - | 28.08.2025 | - |
| Imageneed OÜ | 30.01.2025 (1) | Board member | 55 € | - | - | 30.01.2025 | - |
| Baltic Depths OÜ | 05.02.2015 (11) | Board member | - | 700 € (2024) | - | 05.02.2015 | - |
| OÜ Vedrover | 07.11.2011 (14) | Board member | - | 2.8K € (2024) | - | 07.11.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tipp-Topp Puhastus OÜ | 28.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 28.08.2025 | - |
| Imageneed OÜ | 30.01.2025 (1) | Direct holding | 55 € | - | - | 30.01.2025 | - |
| OÜ Vedrover | 07.11.2011 (14) | Direct holding | - | 2.8K € (2024) | - | 02.01.2019 | - |
| Baltic Depths OÜ | 05.02.2015 (11) | Direct holding | - | 700 € (2024) | - | 02.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tipp-Topp Puhastus OÜ | 28.08.2025 (0) | Founder | - | - | - | 27.08.2025 | - |
| Imageneed OÜ | 30.01.2025 (1) | Founder | 55 € | - | - | 29.01.2025 | - |
| Baltic Depths OÜ | 05.02.2015 (11) | Founder | - | 700 € (2024) | - | 03.02.2015 | - |
| OÜ Vedrover | 07.11.2011 (14) | Founder | - | 2.8K € (2024) | - | 07.11.2011 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)