Valentyn Zaitsev
Date of birth:
26.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
18.02.2020 (6)
Turnover
-
Revenue
15.91K15K €
↓
-33 %
Profit
-1.79K-1K €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vorteks Group OÜ | 03.04.2013 (13) | Board member | - | 10.8K € (2024) | - | 03.06.2025 | - |
| Exsov OÜ | 26.08.2021 (4) | Board member | - | 5.2K € (2024) | - | 03.06.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Exsov OÜ | 26.08.2021 (4) | Direct holding | - | 5.2K € (2024) | - | 26.08.2021 | - |
| Vorteks Group OÜ | 03.04.2013 (13) | Direct holding | - | 10.8K € (2024) | - | 24.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Exsov OÜ | 26.08.2021 (4) | Founder | - | 5.2K € (2024) | - | 26.08.2021 | - |
Business network
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