Umberto Zorzi
Date of birth:
13.06.1971 (54)
Personal id code:
37106XXXXXX
Start of business activity:
02.08.2005 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
400 €
Tax debt
5
Unsubmitted reports
33
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
400 €
Tax debt
5
Unsubmitted reports
33
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VZ Capital OÜ | 19.05.2021 (5) | Board member | - | - | - | 19.05.2021 | - |
| Nyota OÜ | 28.04.2016 (10) | Board member | - | 20.8K € (2019) | 400 € 5 33 | 28.04.2016 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VZ Capital OÜ | 19.05.2021 (5) | Direct holding | - | - | - | 19.05.2021 | - |
| Nyota OÜ | 28.04.2016 (10) | Direct holding | - | 20.8K € (2019) | 400 € 5 33 | 26.03.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VZ Capital OÜ | 19.05.2021 (5) | Founder | - | - | - | 19.05.2021 | - |
| Nyota OÜ | 28.04.2016 (10) | Founder | - | 20.8K € (2019) | 400 € 5 33 | 26.04.2016 | - |
Business network
9 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)