Dmitri Zaitsev
Date of birth:
26.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
15.12.2000 (25)
Main activities:
Turnover
3.59K3K €
↓
-74 %
Revenue
30.34K30K €
↓
-34 %
Profit
-3.63K-3K €
↑
+87 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ EKUS GRUPP | 30.05.2006 (20) | Liquidator | - | - | 4 | 01.10.2019 | - |
| Eesti Kodutekstiil OÜ | 16.09.2019 (6) | Board member | - | 11.3K € (2024) | - | 16.09.2019 | - |
| Vistarius fabrics Osaühing | 27.05.2015 (11) | Board member | 3.6K € | 19K € (2024) | - | 27.05.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Kodutekstiil OÜ | 16.09.2019 (6) | Direct holding | - | 11.3K € (2024) | - | 16.09.2019 | - |
| OÜ EKUS GRUPP | 30.05.2006 (20) | Direct holding | - | - | 4 | 01.10.2018 | - |
| Vistarius fabrics Osaühing | 27.05.2015 (11) | Direct holding | 3.6K € | 19K € (2024) | - | 01.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Kodutekstiil OÜ | 16.09.2019 (6) | Founder | - | 11.3K € (2024) | - | 16.09.2019 | - |
| Vistarius fabrics Osaühing | 27.05.2015 (11) | Founder | 3.6K € | 19K € (2024) | - | 26.05.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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