ZION07 OÜ
Active Registry code 14597608
OÜ Tallinn Registered 31 Oct 2018
ZION07 OÜ is a OÜ based in Tallinn, registry code 14597608, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Detlev Rüdiger ScholteBoard member · since 31 Oct 2018
- Serhii KocheharovBoard member · since 31 Oct 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Detlev Rüdiger ScholteNatural person · 1 000 €
- Serhii KocheharovNatural person · 750 €
- Vasyl ZvirynetskyiNatural person · 750 €
Beneficial owners
- Detlev Rüdiger ScholteDirect ownership · DEU · since 4 Jan 2019
- Serhii KocheharovDirect ownership · UKR · since 4 Jan 2019
- Vasyl ZvirynetskyiDirect ownership · UKR · since 4 Jan 2019
Founders and other persons
- Detlev Rüdiger ScholteFounder · 1 000 € · 5 Oct 2018
- Serhii KocheharovFounder · 750 € · 5 Oct 2018
- Vasyl ZvirynetskyiFounder · 750 € · 5 Oct 2018
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50104833 / M9 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50104833 / M8 20 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50104833 / M7 13 May 2024 |
Repeated fine for not filing the report | 13 Jun 2024 | In force 14 Jun 2024 |
|
| Ä 50104833 / M6 5 Feb 2024 |
Fine for not filing the report | 7 Mar 2024 | In force 8 Mar 2024 |
|
| Ä 50104833 / M5 12 Dec 2023 |
Warning of a fine: annual report not filed | 11 Jan 2024 | In force 12 Dec 2023 |
|
| Ä 50104833 / 4 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50104833 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50104833 / M4 31 Aug 2022 |
Warning of deletion from the register: annual report not filed | 28 Feb 2023 | In force 31 Aug 2022 |
|
| Ä 50104833 / M3 14 Apr 2022 |
Fine for not filing the report | 14 May 2022 | In force 17 May 2022 |
|
| Ä 50104833 / M2 15 Feb 2022 |
Warning of a fine: annual report not filed | 17 Mar 2022 | In force 15 Feb 2022 |
|
| Ä 50104833 / 2 7 May 2021 |
Amendment entry | In force 7 May 2021 |
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| Ä 50104833 31 Oct 2018 |
First entry | In force 31 Oct 2018 |
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| Ä 50104833 / M1 15 Oct 2018 |
Ruling to eliminate deficiencies | 14 Nov 2018 | Deficiencies eliminated 25 Oct 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data