Zarik Estefany Moreno Orozco
Date of birth:
30.11.1995 (30)
Personal id code:
49511XXXXXX
Start of business activity:
20.02.2023 (3)
Main activities:
Turnover
18.95K18K €
↓
-48 %
Revenue
25.96K25K €
↓
-15 %
Profit
4.72K4K €
↓
-61 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Ps.Zarik Moreno OÜ | 21.02.2023 (3) | Board member | 19K € | 26K € (2025) | - | 21.02.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ps.Zarik Moreno OÜ | 21.02.2023 (3) | Direct holding | 19K € | 26K € (2025) | - | 21.02.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ps.Zarik Moreno OÜ | 21.02.2023 (3) | Founder | 19K € | 26K € (2025) | - | 20.02.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)