Advanced search

Marouane Zahir

Date of birth:
19.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
07.03.2022 (4)
Turnover
38.34K38K
+100 %
Revenue
6K6K
+100 %
Profit
-350-350
+100 %

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
HealthnWellness Distribution OÜ07.03.2022 (4)Board member38.3K €6K € (2024)-07.03.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
HealthnWellness Distribution OÜ07.03.2022 (4)Shareholder2 500,00 EURSole ownership10038.3K €6K € (2024)-01.09.2023-
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
HealthnWellness Distribution OÜ07.03.2022 (4)Direct holding38.3K €6K € (2024)-07.03.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HealthnWellness Distribution OÜ07.03.2022 (4)Founder38.3K €6K € (2024)-07.03.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)