Sergei Zajev
Date of birth:
04.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
08.06.2004 (21)
Turnover
339.67K339K €
↑
+68 %
Revenue
166.29K166K €
↓
-38 %
Profit
1.43K1K €
↓
-85 %
✓
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
|
|---|---|---|---|---|---|---|---|
| AEM Engine Service OÜ | 09.03.2021 (5) | Board member | 339.7K € | 166.3K € (2024) | - | 11.06.2024 | - |
| Zajev Auto OÜ | 22.07.2009 (16) | Board member | - | - | - | 22.07.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AEM Engine Service OÜ | 09.03.2021 (5) | Direct holding | 339.7K € | 166.3K € (2024) | - | 08.08.2024 | - |
| Zajev Auto OÜ | 22.07.2009 (16) | Direct holding | - | - | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Zajev Auto OÜ | 22.07.2009 (16) | Founder | - | - | - | 22.07.2009 | - |
| Autoteenindus R.Z. Osaühing | 08.06.2004 (21) | Founder | 192.9K € | 176.6K € (2024) | - | 08.06.2004 | - |
Business network
1 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)