ZINA-I.D.A. OÜ - 11287217 | ScoreStorybook | Print Summary Report
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ZINA-I.D.A. OÜ

Summary report

Date of report 31.01.2025

ZINA-I.D.A. OÜ
11287217 - Registered
Founded in 12.09.2006
Fixed capital 2,556 €

VAT  
EE101118338 (start 09.02.2007)
start end
09.02.2007 -

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

ZINA-I.D.A. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ZINA-I.D.A. OÜ

Number of employees and estimated average salaries
?

ZINA-I.D.A. OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
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

ZINA-I.D.A. OÜ

Decision-makers
?

Former decision-makers

Aleksei Demutski

Relations: 4
Turnover 2024: 434 156 €
Employees: 6
Aleksei Demutski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1070

Date of birth: ......

Active relations 4

Other retailRetail sale of a variety of goods in-storeFreight on the roadOnline shop
*Every member of the management board may represent the private limited company in concluding all transactions.

ZINA-I.D.A. OÜ

Former decision-makers
?

Valerii Demutskyi

Relations:
Turnover:
Employees:
Valerii Demutskyi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Zinaida Demutskaja

Relations: 1
Turnover:
Employees:
Zinaida Demutskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

ZINA-I.D.A. OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Estonia
 
Aleksei Demutski ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

ZINA-I.D.A. OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.22
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.22
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZINA-I.D.A. OÜ

Goodwill

ZINA-I.D.A. OÜ

Taxes paid and estimated average salaries

ZINA-I.D.A. OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
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* ............* ..............................

ZINA-I.D.A. OÜ

Sales revenue by business area

ZINA-I.D.A. OÜ

Sales revenue by country

ZINA-I.D.A. OÜ

Financial indicators and prognosis

ZINA-I.D.A. OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

ZINA-I.D.A. OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 16.05.2023 ......
2021 01.01.2021–31.12.2021 09.05.2022 ......
2020 01.01.2020–31.12.2020 05.04.2021 ......
2019 01.01.2019–31.12.2019 25.03.2020 ......
2018 01.01.2018–31.12.2018 22.02.2019 ......
2017 01.01.2017–31.12.2017 18.08.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 20.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 24.06.2013 ......
2011 01.01.2011–31.12.2011 01.07.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 22.12.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......

Liabilities and debts

ZINA-I.D.A. OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZINA-I.D.A. OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

ZINA-I.D.A. OÜ

Claims history
?
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: ...... €

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

ZINA-I.D.A. OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ZINA-I.D.A. OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

ZINA-I.D.A. OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

ZINA-I.D.A. OÜ

Court orders in the register as of 31.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20036493 / M2

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

ZINA-I.D.A. OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?
Image

Komisjoni otsus avaldamiseks

22.04.2014
Download
Decision nr:22.04.2014 7-1-001223-100-14
Decision:Tarbija kahjuks
Company in blacklist:ei

ZINA-I.D.A. OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

ZINA-I.D.A. OÜ

Rulings as of 31.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-3352/67

Tartu Ringkonnakohtu tsiviilkolleegium

09.01.2012
Related companies: KODUEKSTRA OÜ, LEIVAVEDU OÜ, METAAN AS, PHARMA GROUP OÜ, RAKVERE PEREAPTEEK OÜ, RIMI EESTI FOOD AS, STEROTEK RVM OÜ, TULEVIK OÜ, VALGA LEIVATEHAS OÜ, VALLEY OÜ, VERSTELBERG OÜ, WEEKEND EESTI OÜ
Number of the case: 2-11-3352/67
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 26.01.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 12.12.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.01.2012
Entry into force: 28.01.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2012:2.11.3352.1390

ZINA-I.D.A. OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

ZINA-I.D.A. 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
Expand threads if desired

Beneficiaries network

ZINA-I.D.A. OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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