14597608ActivePrivate limited company

ZION07 OÜ

Registered 31. oktoober 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 3 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
31.10.2018e-Business Register
Address
Punane tn 56, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephones
+49 1632367162 · +49 15785071203e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 3 h ago
DR
Detlev Rüdiger Scholte
Born 1950 · 76 y · board member since 31.10.2018
Board member
SK
Serhii Kocheharov
Born 1985 · 41 y · board member since 31.10.2018
Board member

Founders (3)

e-Business Register · 3 h ago
DR
Detlev Rüdiger ScholteSaksamaa · Germany
Born 1950 · 76 y · founder since 05.10.2018
Founder
SK
Serhii KocheharovUkraina · Ukraine
Born 1985 · 41 y · founder since 05.10.2018
Founder
VZ
Vasyl ZvirynetskyiUkraina · Ukraine
Born 1967 · 59 y · founder since 05.10.2018
Founder

Shareholders (3)

e-Business Register · 3 h ago
DR
Detlev Rüdiger Scholte
Born 1950 · 76 y · shareholder since 02.09.2023
Shareholder 40% · €1k
VZ
Vasyl Zvirynetskyi
Born 1967 · 59 y · shareholder since 02.09.2023
Shareholder 30% · 750 €
SK
Serhii Kocheharov
Born 1985 · 41 y · shareholder since 02.09.2023
Shareholder 30% · 750 €

Beneficial owners (3)

e-Business Register · 3 h ago
DR
Detlev Rüdiger ScholteSaksamaa · Germany
Born 1950 · 76 y · ultimate beneficial owner since 04.01.2019
Ultimate beneficial owner
SK
Serhii KocheharovUkraina · Ukraine
Born 1985 · 41 y · ultimate beneficial owner since 04.01.2019
Ultimate beneficial owner
VZ
Vasyl ZvirynetskyiUkraina · Ukraine
Born 1967 · 59 y · ultimate beneficial owner since 04.01.2019
Ultimate beneficial owner

History (17)

e-Business Register · entries
14.10.2024
Aruandetrahvimäärus
Ä 50104833 / M9 · Status: In force
20.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50104833 / M8 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50104833 / M7 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50104833 / M6 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50104833 / M5 · Status: In force
Show 12 more events
02.09.2023
Amending entry
Ä 50104833 / 4 · Status: In force
02.09.2023
Amending entry
Entry no. 4
03.05.2023
Amending entry
Ä 50104833 / 3 · Status: In force
03.05.2023
Amending entry
Entry no. 3
31.08.2022
Kustutamiskanne dokumentide hoidjata
Ä 50104833 / M4 · Status: In force
14.04.2022
Aruandetrahvimäärus
Ä 50104833 / M3 · Status: In force
15.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50104833 / M2 · Status: In force
07.05.2021
Amending entry
Ä 50104833 / 2 · Status: In force
07.05.2021
Amending entry
Entry no. 2
31.10.2018
First entry
Ä 50104833 · Status: In force
31.10.2018
First entry
Entry no. 1
15.10.2018
First entry
Ä 50104833 / M1 · Status: Puudused kõrvaldatud