KOHTLA ZAM OÜ - 10369090 | ScoreStorybook | Print Summary Report
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KOHTLA ZAM OÜ

Summary report

Date of report 10.01.2025

KOHTLA ZAM OÜ
10369090 - Deleted (31.08.2016)
Founded in 01.08.1996
Fixed capital 8,309 €

Former names

  • OSAÜHING KOHTLA ZAM
VAT  
EE100162505 (end 19.12.2012)
start end
01.08.1996 19.12.2012

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  • toidukaupade jaemüük

KOHTLA ZAM OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.79

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Employees and salaries

KOHTLA ZAM OÜ

Number of employees and estimated average salaries
?

KOHTLA ZAM OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

KOHTLA ZAM OÜ

Former decision-makers
?

Nizami Nagijev

Relations: 1
Turnover:
Employees:
Nizami Nagijev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 90

Date of birth: ......

Active relations 1

Other special construction work

KOHTLA ZAM OÜ

History of right of representation
?
Field
Trading
Business age
20y
Beneficial country:
et
 
Nizami Nagijev ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

KOHTLA ZAM OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Finances and assets

KOHTLA ZAM OÜ

Taxes paid and estimated average salaries

KOHTLA ZAM 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

KOHTLA ZAM OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 17.04.2009 ......
2007 01.01.2007–31.12.2007 31.01.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 20.02.2006 ......
2004 01.01.2004–31.12.2004 02.02.2005 ......
2003 01.01.2003–31.12.2003 04.02.2004 ......
2002 01.01.2002–31.12.2002 20.06.2003 ......
2001 01.01.2001–31.12.2001 11.11.2002 ......
2000 01.01.2000–31.12.2000 19.03.2001 ......

Liabilities and debts

KOHTLA ZAM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KOHTLA ZAM OÜ

Reports and assets-liabilities overview 31.08.2016
?
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: ...... €

KOHTLA ZAM OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KOHTLA ZAM OÜ

Debt by type 09.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Töötlev tööstus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

KOHTLA ZAM OÜ

Time-barred and ongoing claims as of 31.08.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KOHTLA ZAM OÜ

Bailiff's enforcement proceedings as of 31.08.2016
?

Bailiff's enforcement proceedings MISSING

KOHTLA ZAM OÜ

Regulations of the Payment Order Department as of 31.08.2016
?

Regulations of the Payment Order Department MISSING

KOHTLA ZAM OÜ

Court orders in the register as of 31.08.2016
?

Court order MISSING

KOHTLA ZAM OÜ

Decisions of the Consumer Disputes Committee as of 31.08.2016
?

Consumer disputes MISSING

KOHTLA ZAM OÜ

Court hearings as of 31.08.2016
?

Court hearings MISSING

KOHTLA ZAM OÜ

Rulings as of 31.08.2016
?

Court settlemets MISSING

KOHTLA ZAM OÜ

Notices and announcements as of 31.08.2016
?
Logo

Notice of service of a decision of the registration department of a court

01.03.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 01.03.2016
Avaldamise lõpp: 01.09.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OSAÜHING KOHTLA ZAM (registrikood: 10369090), avalikult kätte 22.01.2016 määruse nr Ä 40005595 / 7 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40005595 / 7 väljavõte:
Kustutada OSAÜHING KOHTLA ZAM (registrikood 10369090) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003804766.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 920370

Marketing

Business network

KOHTLA ZAM OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

KOHTLA ZAM OÜ

 Networks - Beneficiaries
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Monitoring events

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