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 OÜ | 14.10.2021 (4) | Board member | 7K € | 21.2K € (2024) | - | 14.10.2021 | - |
| Vlaesto OÜ | 25.11.2009 (16) | Board member | 82.5K € | 70.3K € (2024) | - | 08.11.2011 | - |
| OÜ ISTREK | 18.06.2003 (22) | Board member | 2M € | 2.1M € (2024) | - | 11.08.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dragon Soul Custom Europe OÜ | 14.10.2021 (4) | Direct holding | 7K € | 21.2K € (2024) | - | 14.10.2021 | - |
| OÜ ISTREK | 18.06.2003 (22) | Direct holding | 2M € | 2.1M € (2024) | - | 06.11.2018 | - |
| Vlaesto OÜ | 25.11.2009 (16) | Direct holding | 82.5K € | 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 OÜ | 14.10.2021 (4) | Founder | 7K € | 21.2K € (2024) | - | 14.10.2021 | - |
| United Machinery OÜ | 07.06.2011 (14) | Founder | 898.5K € | 1.1M € (2024) | - | 07.06.2011 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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