Zvi Donat
Date of birth:
19.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
07.12.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Amkor Äri OÜ | 25.04.2011 (15) | Board member | - | - | 6 | 27.08.2019 | - |
| OÜ KULDKUU | 27.08.2004 (21) | Board member | - | - | 8 | 05.02.2018 | - |
| Triple J Eesti OÜ | 07.12.2011 (14) | Board member | - | - | 9 | 07.12.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ KULDKUU | 27.08.2004 (21) | Direct holding | - | - | 8 | 18.10.2018 | - |
| Noblehouse OÜ | 09.03.2010 (16) | Direct holding | - | - | - | 18.10.2018 | - |
| Amkor Äri OÜ | 25.04.2011 (15) | Indirect holding | - | - | 6 | 18.10.2018 | - |
| Triple J Eesti OÜ | 07.12.2011 (14) | Direct holding | - | - | 9 | 18.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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