ZIPS-NIUHTI OÜ
Date of report 30.06.2024
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Employees and salaries
Deciders and beneficiaries
ZIPS-NIUHTI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Maarja Kivi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Ermo-Raiki Rebane
★★★★
......
Credit Score: Trustworthy
Reputation scores: 310
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Margus Maser
★★★★
......
Credit Score: Problematic
Reputation scores: -1410
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Roomet Raig
★★★★
......
Credit Score: Trustworthy
Reputation scores: 940
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vadims Leimanis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ZIPS-NIUHTI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Vadims Leimanis ... - ...
Ermo-Raiki Rebane ... - ...
Margus Maser ... - ...
Roomet Raig ... - ...
Maarja Kivi ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
ZIPS-NIUHTI OÜ
Owners?
Former owners
ZIPS-NIUHTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ZIPS-NIUHTI OÜ
Paid taxes and estimated average salariesZIPS-NIUHTI OÜ
The number of days buyers have not paid?
ZIPS-NIUHTI OÜ
Sales revenue by business areaZIPS-NIUHTI OÜ
Real estate as of 12.10.2011Real estate MISSING
ZIPS-NIUHTI OÜ
Annual reportsLiabilities and debts
ZIPS-NIUHTI OÜ
Reports and assets-liabilities overview 12.10.2011?
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: ...... €
ZIPS-NIUHTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZIPS-NIUHTI OÜ
Bailiff's enforcement proceedings as of 12.10.2011?
Bailiff's enforcement proceedings MISSING
ZIPS-NIUHTI OÜ
Regulations of the Payment Order Department as of 12.10.2011?
Regulations of the Payment Order Department MISSING
ZIPS-NIUHTI OÜ
Court orders in the register as of 12.10.2011?
ÄS § 60 lg 3 alusel kandemäärus
08.04.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 20028097 / 5
Regulation status has entered into force: 05.09.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 28097 / M2
Regulation status has entered into force: 13.02.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 28097 / M2
Regulation status has entered into force: 13.02.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
03.11.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 28097 / M1
Regulation status has entered into force: 15.03.2010
Date of enforcement of order or additional period: 15.03.2010
Määruse olek: Jõustunud
ZIPS-NIUHTI OÜ
Decisions of the Consumer Disputes Committee as of 12.10.2011?
Consumer disputes MISSING
ZIPS-NIUHTI OÜ
Court hearings as of 12.10.2011?
Court hearings MISSING
ZIPS-NIUHTI OÜ
Rulings as of 12.10.2011?
Court settlemets MISSING
ZIPS-NIUHTI OÜ
Notices and announcements as of 12.10.2011?
Announcements MISSING
Marketing
Business network
ZIPS-NIUHTI 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
ZIPS-NIUHTI 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 were found
Failed to load monitoring events