Mihhail Zabelin
Date of birth:
13.07.1991 (34)
Personal id code:
39107XXXXXX
Start of business activity:
02.08.2023 (2)
Main activities:
Turnover
38.01K38K €
↓
-30 %
Revenue
111.64K111K €
↑
+915 %
Profit
2.35K2K €
↑
+2396 %
✓
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
|
|---|---|---|---|---|---|---|---|
| TheDM Invest OÜ | 13.11.2024 (1) | Board member | - | 44K € (2025) | - | 13.11.2024 | - |
| TheDM Motors OÜ | 03.08.2023 (2) | Board member | 38K € | 67.7K € (2024) | - | 03.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TheDM Invest OÜ | 13.11.2024 (1) | Direct holding | - | 44K € (2025) | - | 13.11.2024 | - |
| TheDM Motors OÜ | 03.08.2023 (2) | Direct holding | 38K € | 67.7K € (2024) | - | 03.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TheDM Invest OÜ | 13.11.2024 (1) | Founder | - | 44K € (2025) | - | 12.11.2024 | - |
| TheDM Motors OÜ | 03.08.2023 (2) | Founder | 38K € | 67.7K € (2024) | - | 02.08.2023 | - |
Business network
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