Name: Tatiana Zavyalova

Name: ZAVTA HOME LTD

Date of Birth: 15 / 6 / 1982

Date Order Starts: 6 / 11 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 08845405

Last Known Address: 107a Shirland Road, , , , LONDON, W9 2EL

Conduct: Domus Dogozt Ltd Ms Tatiana Zavyalova (“Ms Zavyalova”) caused Domus Dogozt Ltd (“Domus”) to apply for government-backed Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, when she knew, or ought to have known, that Domus was only entitled to a maximum BBL of £18,138, in that: • under the BBL scheme a business was able to borrow up to 25% of its turnover in calendar year 2019, up to a maximum of £50,000 and, if the business was established after 1 January 2019, it was to apply the 25% limit to its estimated annual turnover from the date it started. • to be eligible to apply for the BBL, a borrower has to declare the company was carrying on its business on 1 March 2020, that the company was engaged in trading or commercial activity in the United Kingdom as at the date of this application • Domus was incorporated on 10 November 2014 and commenced trading the same day. • Ms Zavyalova was appointed on 10 November 2014 and was the sole director on the date of the BBL application. • Ms Zavyalova applied for a BBL of £50,000 on behalf of Domus, stating in the loan application that Domus’ relevant turnover was £224,000. • Bank statement for the period 1 January 2019 to 31 December 2019 show income of £32,645.08. • Company Accounts for the period 1 December 2018 to 31 January 2020 declare turnover of £84,645. • On 12 June 2020, funds of £50,000 were credited to Domus’ bank account. • Domus therefore received BBL funds of at least £31,862 more than it was entitled to. • At the date of the liquidation on 8 August 2024, the Statement of Affairs shows that total liabilities amounted to £150,382.44 of which £40,392 was in respect of the BBL. Zavta Home Ltd Ms Tatiana Zavyalova (“Ms Zavyalova”) caused Zavta Home Ltd (“Zavta”) to apply for government-backed Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, when she knew, or ought to have known, that Zavta was only entitled to a maximum BBL of £16,918, in that: • under the BBL scheme a business was able to borrow up to 25% of its turnover in calendar year 2019, up to a maximum of £50,000 and, if the business was established after 1 January 2019, it was to apply the 25% limit to its estimated annual turnover from the date it started. • to be eligible to apply for the BBL, a borrower has to declare the company was carrying on its business on 1 March 2020, that the company was engaged in trading or commercial activity in the United Kingdom as at the date of this application • when applying for a BBL a business had to confirm that the funds would only be used to provide an economic benefit to the business and not be used for personal benefit. • Zavta was incorporated on 10 November 2014 and commenced trading during the year to 31 January 2017. • Ms Zavyalova was appointed as sole director on 10 November 2014 until the appointment of a co-director on 28 May 2020. • Ms Zavyalova applied for a BBL of £50,000 on behalf of Zavta, stating in the loan application that Zavta’s relevant turnover was £224,000. • Bank statement for the period 1 January 2019 to 31 December 2019 show income of £53,807. • Company Accounts for the Years Ended 31 January 2019 and 31 January 2020 declare turnover of £0 and £67,671, respectively. • On 18 June 2020, funds of £50,000 were credited to Zavta’s bank account. • Zavta therefore received BBL funds of at least £33,082 more than it was entitled to. • At the date of the liquidation on 8 August 2024, the Statement of Affairs shows that total liabilities amounted to £69,511.44 of which £42,326.05 was in respect of the BBL. 

This information is correct as at 19 / 10 / 2026

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