Advanced search

Dmitri Zaitsev

Date of birth:
07.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
13.11.2000 (25)
Turnover
7.83K7K
-7 %
Revenue
7.49K7K
+313 %
Profit
106106
-88 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Epoxyway OÜ07.05.2021 (5)Board member7.8K €7.5K € (2024)-07.05.2021-
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
Epoxyway OÜ07.05.2021 (5)Shareholder1 250,00 EURSole ownership507.8K €7.5K € (2024)-03.09.2023-
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
Epoxyway OÜ07.05.2021 (5)Direct holding7.8K €7.5K € (2024)-07.05.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Epoxyway OÜ07.05.2021 (5)Founder7.8K €7.5K € (2024)-06.05.2021-
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)