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Andrei Zaitsev

Date of birth:
14.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
11.08.2003 (22)
Turnover
2.1M2M
-5 %
Revenue
2.17M2M
+8 %
Profit
-54.25K-54K
-516 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dragon Soul Custom Europe OÜ14.10.2021 (4)Board member7K €21.2K € (2024)-14.10.2021-
Vlaesto OÜ25.11.2009 (16)Board member82.5K €70.3K € (2024)-08.11.2011-
OÜ ISTREK18.06.2003 (22)Board member2M €2.1M € (2024)-11.08.2003-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ ISTREK18.06.2003 (22)Shareholder2 556,00 EURSole ownership1002M €2.1M € (2024)-01.09.2023-
Vlaesto OÜ25.11.2009 (16)Shareholder2 556,00 EURSole ownership10082.5K €70.3K € (2024)-02.09.2023-
Dragon Soul Custom Europe OÜ14.10.2021 (4)Shareholder2 500,00 EURSole ownership1007K €21.2K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dragon Soul Custom Europe OÜ14.10.2021 (4)Direct holding7K €21.2K € (2024)-14.10.2021-
OÜ ISTREK18.06.2003 (22)Direct holding2M €2.1M € (2024)-06.11.2018-
Vlaesto OÜ25.11.2009 (16)Direct holding82.5K €70.3K € (2024)-06.11.2018-
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
Dragon Soul Custom Europe OÜ14.10.2021 (4)Founder7K €21.2K € (2024)-14.10.2021-
United Machinery OÜ07.06.2011 (14)Founder898.5K €1.1M € (2024)-07.06.2011-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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