1DOX1DOX Registry

Roman Zaitsev

Natural person

14 relations

Shareholder(4)
CompanyRoleShare%Since
SmartApex Trading OÜ
16260536
Owner2,500 EUR100%2023-09-02
RZ Technics OÜ
12038309· Haabneeme alevik, Viimsi vald, Harju maakond
Owner2,500 EUR100%2023-09-02
OÜ KORMIO
11356705· Haabneeme alevik, Viimsi vald, Harju maakond
Owner2,556 EUR100%2023-09-01
Heki Accounting OÜ
14758692· Haabneeme alevik, Viimsi vald, Harju maakond
Owner2,500 EUR100%2023-09-01
Beneficial owner(4)
CompanyRoleSince
SmartApex Trading OÜ
16260536
Beneficial owner — direct ownership2021-06-30
OÜ KORMIO
11356705· Haabneeme alevik, Viimsi vald, Harju maakond
Beneficial owner — direct ownership2020-04-08
Heki Accounting OÜ
14758692· Haabneeme alevik, Viimsi vald, Harju maakond
Beneficial owner — direct ownership2019-07-09
RZ Technics OÜ
12038309· Haabneeme alevik, Viimsi vald, Harju maakond
Beneficial owner — direct ownership2018-09-06
Board member(5)
CompanyRoleSince
SmartApex Trading OÜ
16260536
Board member2021-06-30
Heki Accounting OÜ
14758692· Haabneeme alevik, Viimsi vald, Harju maakond
Board member2019-07-09
RZ Finance Group OÜ
12487728· Haabneeme alevik, Viimsi vald, Harju maakond
Board member2013-06-10
RZ Technics OÜ
12038309· Haabneeme alevik, Viimsi vald, Harju maakond
Board member2011-01-07
OÜ KORMIO
11356705· Haabneeme alevik, Viimsi vald, Harju maakond
Board member2007-02-23
Procurator(1)
CompanyRoleSince
Arancia rossa OÜ
14392877· Kesklinna linnaosa, Tallinn, Harju maakond
Procura holder2017-12-18