Iakov Zaitcev
Date of birth:
24.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
05.06.2017 (9)
Main activities:
Turnover
169.34K169K €
↓
-7 %
Revenue
97.94K97K €
↓
-25 %
Profit
1.56K1K €
↓
-89 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TradeIdeas OÜ | 02.10.2023 (2) | Board member | - | 196 € (2025) | - | 02.10.2023 | - |
| YSZ OÜ | 22.06.2017 (8) | Board member | 169.3K € | 97.7K € (2025) | - | 22.06.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TradeIdeas OÜ | 02.10.2023 (2) | Direct holding | - | 196 € (2025) | - | 02.10.2023 | - |
| YSZ OÜ | 22.06.2017 (8) | Direct holding | 169.3K € | 97.7K € (2025) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TradeIdeas OÜ | 02.10.2023 (2) | Founder | - | 196 € (2025) | - | 28.09.2023 | - |
| YSZ OÜ | 22.06.2017 (8) | Founder | 169.3K € | 97.7K € (2025) | - | 22.06.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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