Dmitry Zaviyalov
Date of birth:
05.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
15.06.2006 (19)
Main activities:
Turnover
9.05K9K €
↑
+100 %
Revenue
18.46K18K €
↑
+100 %
Profit
10.24K10K €
↑
+5437 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dmitry Zaviyalov | 10.07.2025 (0) | Sole proprietor | 9K € | - | - | 10.07.2025 | - |
| Tarkus Draws OÜ | 16.04.2018 (8) | Board member | - | 18.5K € (2025) | - | 16.04.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tarkus Draws OÜ | 16.04.2018 (8) | Direct holding | - | 18.5K € (2025) | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tarkus Draws OÜ | 16.04.2018 (8) | Founder | - | 18.5K € (2025) | - | 16.04.2018 | - |
Business network
2 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)