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Dmytro Zaitsev

Date of birth:
28.11.1988 (37)
Personal id code:
38811XXXXXX
Start of business activity:
23.04.2020 (6)
Turnover
15.95K15K
-41 %
Revenue
25.89K25K
-17 %
Profit
5959
-99 %
4.55K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

4.55K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Triocapital OÜ23.01.2020 (6)Board member15.9K €25.9K € (2025) 4.5K €25.06.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Triocapital OÜ23.01.2020 (6)Shareholder2 508,00 EURSole ownership10015.9K €25.9K € (2025) 4.5K €01.09.2023-
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
Triocapital OÜ23.01.2020 (6)Direct holding15.9K €25.9K € (2025) 4.5K €19.06.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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