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ZION07 OÜ

  • 14597608
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
  • Registered Oct 31, 2018
  • € 2,500
  • Updated May 03, 2023
Smart Summary
ZION07 OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: ZION07 OÜ
  • Register No: 14597608
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +49 1632367162, +49 15785071203
  • Status: Entered into the register
  • Date of First Entry: Oct 31, 2018
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56, 13619
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Detlev Rüdiger Scholte Management board member Login to see Login to see 2018-10-31
Serhii Kocheharov Management board member Login to see Login to see 2018-10-31
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Detlev Rüdiger Scholte Shareholder Login to see Login to see 40 Ordinary ownership EUR 1000 2018-10-31
Serhii Kocheharov Shareholder Login to see Login to see 30 Ordinary ownership EUR 750 2018-10-31
Vasyl Zvirynetskyi Shareholder Login to see Login to see 30 Ordinary ownership EUR 750 2018-10-31
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50104833 / M5 2023-12-12 07:45:21 Penalty payment caution: annual report not submitted Entered into force
Ä 50104833 / 3 2023-05-03 10:55:37 Entry Entered into force
Ä 50104833 / M1 2018-10-15 12:17:32 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50104833 / M3 2022-04-14 11:13:29 Penalty payment: - annual report not submitted Entered into force
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