Benjamin Chinedu Onubeze
Date of birth:
12.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
26.02.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Benjamin Chinedu Onubeze | 25.04.2023 (3) | Sole proprietor | - | - | - | 25.04.2023 | - |
| MTÜ ANE | 04.05.2021 (5) | Board member | - | - | - | 04.05.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ ANE | 04.05.2021 (5) | Board member(s) | - | - | - | 04.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ ANE | 04.05.2021 (5) | Founder (without contribution) | - | - | - | 26.02.2021 | - |
Business network
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