Hollwann Armando Leon Zabala
Date of birth:
27.10.1996 (29)
Personal id code:
39610XXXXXX
Start of business activity:
01.09.2022 (3)
Main activities:
Turnover
39.22K39K €
↓
-57 %
Revenue
19.58K19K €
↓
-75 %
Profit
-4.4K-4K €
↓
-116 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ZETI Financial Technologies OÜ | 22.02.2022 (4) | Board member | 39.2K € | 19.6K € (2025) | - | 28.04.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZETI Financial Technologies OÜ | 22.02.2022 (4) | Direct holding | 39.2K € | 19.6K € (2025) | - | 07.07.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)