Dmitri Zaikin
Date of birth:
28.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
19.02.2020 (6)
Turnover
150.52K150K €
↑
+4746 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| ZD-MetTech OÜ | 20.03.2024 (2) | Board member | 150.5K € | - | 1 | 20.03.2024 | - |
| Dmitri Zaikin | 19.02.2020 (6) | Sole proprietor | - | - | - | 19.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZD-MetTech OÜ | 20.03.2024 (2) | Direct holding | 150.5K € | - | 1 | 22.03.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| ZD-MetTech OÜ | 20.03.2024 (2) | Founder | 150.5K € | - | 1 | 20.03.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)