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ZAP INVEST OÜ

Summary report

Date of report 18.06.2024

ZAP INVEST OÜ
10440964 - Deleted (13.07.2018)
Founded in 14.07.1998
Fixed capital 685 718 €

Former names

  • AS Lasita Invest
  • AS Zap Invest
  • OÜ Zap Invest
VAT  
EE100823077 (end 12.07.2018)
start end
15.04.2003 12.07.2018

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keywords

  • ehitus ja kinnisvara
  • ehitus kinnisvara teenused
  • kinnisvara haldustegevused

ZAP INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

ZAP INVEST OÜ

Number of employees and estimated average salaries
?

ZAP INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ZAP INVEST OÜ

Former deciders
?

Juhan Kolk

Relations: 12
Turnover 2024: 1 187 903 €
Employees: 12
Juhan Kolk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 16980

Date of birth: ......

Active relations 12

Provision of financial servicesBuilding Management Assistance ActivitiesActivities of other business organizationsInvesting in financial instrumentsReal Estate Rental

Ria Värsi

Relations: 4
Turnover 2024: 12 138 €
Employees:
Ria Värsi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4250

Date of birth: ......

Active relations 4

Provision of financial servicesRetail sale of other goodsOther retailOther service

Urmas Past

Relations: 19
Turnover 2024: 2 066 304 €
Employees: 33
Urmas Past
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19349

Date of birth: ......

Active relations 19

Provision of financial servicesInvesting in financial instrumentsBuilding Management Assistance ActivitiesActivities of sports clubsPurchase and sale of own propertyReal Estate RentalActivities of real estate agencies

ZAP INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
et
 
Ria Värsi ... - ...
Urmas Past ... - ...
Juhan Kolk ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

ZAP INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................

ZAP INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.06
..................
!
..................
0.15
..................
!
..................
0.01
..................
0.02
..................
!
..................
!
..................
0.01
..................

ZAP INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

ZAP INVEST OÜ

Paid taxes and estimated average salaries

ZAP INVEST OÜ

The number of days buyers have not paid
?

ZAP INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ZAP INVEST OÜ

Sales revenue by business area

ZAP INVEST OÜ

Financial indicators and prognosis

ZAP INVEST OÜ

Financial raiting: "VERY GOOD" (2017)
2017
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

ZAP INVEST OÜ

Real estate as of 13.07.2018

Real estate MISSING

ZAP INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 31.05.2018 ......
2016 01.01.2016–31.12.2016 16.02.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 05.07.2012 ......
2010 01.01.2010–31.12.2010 11.07.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 02.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

ZAP INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZAP INVEST OÜ

Reports and assets-liabilities overview 13.07.2018
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ZAP INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ZAP INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ZAP INVEST OÜ

Court orders in the register as of 13.07.2018
?

Court order MISSING

ZAP INVEST OÜ

Decisions of the Consumer Disputes Committee as of 13.07.2018
?

Consumer disputes MISSING

ZAP INVEST OÜ

Court hearings as of 13.07.2018
?

Court hearings MISSING

ZAP INVEST OÜ

Rulings as of 13.07.2018
?

Court settlemets MISSING

ZAP INVEST OÜ

Notices and announcements as of 13.07.2018
?
Logo

Notice of merger

19.07.2018
Äriühingu ühinemise teade
Avaldamise algus: 19.07.2018
Avaldamise lõpp: tähtajatu
OÜ Alexela Services (registrikood 10254150) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Alexela Services (registrikood 10254150) ja OÜ Zap Invest (registrikood: 10440964), asukoht: Tartu linn; OÜ Alexela (registrikood: 10255190), asukoht: Kambja vald, Tartu maakond; AS Alexela Entertainment (registrikood: 10253624), asukoht: Tartu linn; Osaühing Kasiino Paradiis (registrikood: 10956840), asukoht: Tartu linn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Postiaadress Lemmatsi küla, Kambja vald, Tartumaa, e-posti aadress invest@baltikinnisvara.ee.

OÜ Alexela Services
Lemmatsi küla, Kambja vald, Tartumaa
Telefon: +372 7305959
E-post: invest@baltikinnisvara.ee
Teadaande number 1319878
Logo

Notice of concluding a merger agreement of a public limited company

02.05.2018
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 02.05.2018
Avaldamise lõpp: tähtajatu
AS Alexela Entertainment (registrikood 10253624) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud AS Alexela Entertainment (registrikood 10253624) ja OÜ Zap Invest (registrikood: 10440964), asukoht: Tartu linn; OÜ Alexela (registrikood: 10255190), asukoht: Kambja vald, Tartumaa; Osaühing Kasiino Paradiis (registrikood: 10956840), asukoht: Tartu linn; OÜ Alexela Services (registrikood: 10254150), asukoht: Kambja vald, Tartumaa vahel. Ühinemislepingu sõlmimise kuupäev: 26. aprill 2018.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju äriregistri vahendusel. Ühinemisleping on esitatud äriregistri pidajale.

Ärinimed
Osaühing Kasiino Paradiis, kehtetud ärinimed: Osaühing Kasiino Paradiis, Osaühing Serekon.
OÜ Alexela, kehtetud ärinimed: AS Alexela.
OÜ Zap Invest, kehtetud ärinimed: AS Zap Invest, AS Lasita Invest.
AS Alexela Entertainment
Ülikooli tn 12, Tartu, Tartu, Tartumaa
Telefon: +372 7305959
E-post: invest@baltikinnisvara.ee
Teadaande number 1285569
Logo

Company Transformation Notice

21.02.2017
Äriühingu ümberkujundamise teade
Avaldamise algus: 21.02.2017
Avaldamise lõpp: tähtajatu
OÜ Zap Invest (registrikood 10440964) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. AS Zap Invest on kujundatud ümber osaühinguks ärinimega OÜ Zap Invest.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1). Postiaadress Ülikooli tn 12, Tartu, e-posti aadress juhan@neti.ee.

Kehtetud ärinimed:
OÜ Zap Invest: AS Zap Invest, AS Lasita Invest.
OÜ Zap Invest
Ülikooli tn 12, Tartu
Telefon: +372 7305959
E-post: juhan@neti.ee
Teadaande number 1091733

Marketing

Business network

ZAP INVEST 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
The network is visible with reduced links
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Beneficiaries network

ZAP INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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