OZZIOS OÜ
Date of report 17.05.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
OZZIOS OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Jelena Stepanova
★★★★
......
Credit Score: Neutral
Reputation score: 840
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Igors Homenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OZZIOS OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Igors Homenko
... - ...
Jelena Stepanova
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
OZZIOS OÜ
Owners?
Former owners
Finances and assets
OZZIOS OÜ
Taxes paid and estimated average salariesOZZIOS OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
OZZIOS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 08.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 17.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 08.03.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.11.2001 | ...... |
Liabilities and debts
OZZIOS OÜ
Reports and assets-liabilities overview 23.07.2013?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
OZZIOS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OZZIOS OÜ
Debt by type 17.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OZZIOS OÜ
Time-barred and ongoing claims as of 23.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OZZIOS OÜ
Bailiff's enforcement proceedings as of 23.07.2013?
Bailiff's enforcement proceedings MISSING
OZZIOS OÜ
Regulations of the Payment Order Department as of 23.07.2013?
Regulations of the Payment Order Department MISSING
OZZIOS OÜ
Court orders in the register as of 23.07.2013?
Court order MISSING
OZZIOS OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2013?
Consumer disputes MISSING
OZZIOS OÜ
Court hearings as of 23.07.2013?
Court hearings MISSING
OZZIOS OÜ
Rulings as of 23.07.2013?
Kohtuotsus tsiviilasjas nr 2-09-13953/47
Viru Maakohus Narva kohtumaja
13.07.2012
| Related companies: | |
| Number of the case: | 2-09-13953/47 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 30.03.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.03.2009 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 13.07.2012 |
| Entry into force: | 14.08.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.09.13953.21041 |
Kohtumäärus tsiviilasjas nr 2-11-18759/11
Viru Maakohus Narva kohtumaja
26.07.2011
| Related companies: | BACULA AS |
| Number of the case: | 2-11-18759/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Leanika Tamm |
| Commencement of the Court case: | 25.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.06.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.07.2011 |
| Entry into force: | 13.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.11.18759.24189 |
Kohtuotsus tsiviilasjas nr 2-09-29723/38
Viru Maakohus Narva kohtumaja
25.05.2011
| Related companies: | |
| Number of the case: | 2-09-29723/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 19.06.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.06.2009 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 25.05.2011 |
| Entry into force: | 29.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.29723.18737 |
Kohtumäärus tsiviilasjas nr 2-09-37898/8
Viru Maakohus Narva kohtumaja
29.04.2011
| Related companies: | |
| Number of the case: | 2-09-37898/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 03.08.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.08.2009 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 29.04.2011 |
| Entry into force: | 24.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.37898.15838 |
Kohtumäärus tsiviilasjas nr 2-10-27000/10
Viru Maakohus Narva kohtumaja
18.10.2010
| Related companies: | BALT-HELLIN AS |
| Number of the case: | 2-10-27000/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kohtu alluvust puudutav määrus (Asja alluvusjärgsele kohtule saatmine) |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 08.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.08.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.10.2010 |
| Entry into force: | 25.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.27000.37583 |
OZZIOS OÜ
Notices and announcements as of 23.07.2013?
Announcements MISSING
Marketing
Business network
OZZIOS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
OZZIOS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.