Zion Benya

Date of birthDate of birth:: 28.02.1967 (59)
Personal id codePersonal id code:: 3-327XXXXXX
Start of business activityStart of business activity:: 01.10.2024 (2)
Main activitiesMain activities:: 49411 – Freight transport by road
45111 – Sale of passenger cars and light vans (gross weight under 3.5 t)

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 2 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt1.23k €

Reports4

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles3

Represented

					Warnings
Avto Lines OÜ	05.03.2012 (14)	Board member	-	30.2k €2023	1.2k €2	13.11.2024	-
West Trade Logistics OÜ	06.09.2012 (14)	Board member	-	-	2	21.10.2024	-

							Warnings
Avto Lines OÜ	05.03.2012 (14)	Shareholder	1 704 508 EURSole ownership	100%	-	30.2k €2023	1.2k €2	13.11.2024	-
West Trade Logistics OÜ	06.09.2012 (14)	Shareholder	29 008 EURSole ownership	100%	-	-	2	21.10.2024	-

					Warnings
Avto Lines OÜ	05.03.2012 (14)	Direct holding	-	30.2k €2023	1.2k €2	01.10.2024	-
West Trade Logistics OÜ	06.09.2012 (14)	Direct holding	-	-	2	01.10.2024	-

Data comes from public registers.