Zion Benya
Date of birth:
28.02.1967 (59)
Personal id code:
3-327XXXXXX
Start of business activity:
01.10.2024 (1)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
681.81 €
Tax debt
2
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
681.81 €
Tax debt
2
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Avto Lines OÜ | 05.03.2012 (14) | Board member | - | 30.2K € (2023) | 681.81 € 1 5 | 13.11.2024 | - |
| West Trade Logistics OÜ | 06.09.2012 (13) | Board member | - | - | 1 | 21.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Avto Lines OÜ | 05.03.2012 (14) | Direct holding | - | 30.2K € (2023) | 681.81 € 1 5 | 01.10.2024 | - |
| West Trade Logistics OÜ | 06.09.2012 (13) | Direct holding | - | - | 1 | 01.10.2024 | - |
Business network
Business network not displayed
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