Z.S.V. TRADING COMPANY OÜ - 12015975 | ScoreStorybook | Print Summary Report
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Z.S.V. TRADING COMPANY OÜ

Summary report

Date of report 27.11.2024

Z.S.V. TRADING COMPANY OÜ
12015975 - Deleted (09.01.2024)
Founded in 05.11.2010
Fixed capital 2,500 €

Former names

  • Esin Consulting OÜ
  • Z.S.V. Trading Company OÜ
VAT
missing

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keywords

  • arvutialased konsultatsioonid

Z.S.V. TRADING COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.75

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Employees and salaries

Z.S.V. TRADING COMPANY OÜ

Number of employees and estimated average salaries
?

Z.S.V. TRADING COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

Z.S.V. TRADING COMPANY OÜ

Former deciders
?

Diana Kokhnovich

Relations: 1
Turnover:
Employees:
Diana Kokhnovich
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 1

Other retail

Yuri Esin

Relations:
Turnover:
Employees:
Yuri Esin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Yury Esin

Relations:
Turnover:
Employees:
Yury Esin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergey Zavyalov

Relations:
Turnover:
Employees:
Sergey Zavyalov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Viacheslav Anosov

Relations: 1
Turnover:
Employees:
Viacheslav Anosov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Z.S.V. TRADING COMPANY OÜ

History of right of representation
?
Field
Information and Communication
Business age
13y
Beneficial country:
et
 
Sergey Zavyalov ... - ...
Yury Esin ... - ...
Yuri Esin ... - ...
Diana Kokhnovich ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

Z.S.V. TRADING COMPANY OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

Z.S.V. TRADING COMPANY OÜ

Paid taxes and estimated average salaries

Z.S.V. TRADING COMPANY OÜ

Financial indicators and prognosis

Z.S.V. TRADING COMPANY OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

Z.S.V. TRADING COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 15.05.2019 ......
2017 01.01.2017–31.12.2017 11.05.2018 ......
2016 01.01.2016–31.12.2016 18.06.2017 ......
2015 01.01.2015–31.12.2015 18.08.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 24.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

Z.S.V. TRADING COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Z.S.V. TRADING COMPANY OÜ

Reports and assets-liabilities overview 09.01.2024
?
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: ...... €

Z.S.V. TRADING COMPANY 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
...... ......

Z.S.V. TRADING COMPANY OÜ

Bailiff's enforcement proceedings as of 09.01.2024
?

Bailiff's enforcement proceedings MISSING

Z.S.V. TRADING COMPANY OÜ

Regulations of the Payment Order Department as of 09.01.2024
?

Regulations of the Payment Order Department MISSING

Z.S.V. TRADING COMPANY OÜ

Court orders in the register as of 09.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 10149571 / 12

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10149571 / M5

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Määruse olek: Jõustunud

Z.S.V. TRADING COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2024
?

Consumer disputes MISSING

Z.S.V. TRADING COMPANY OÜ

Court hearings as of 09.01.2024
?

Court hearings MISSING

Z.S.V. TRADING COMPANY OÜ

Rulings as of 09.01.2024
?

Court settlemets MISSING

Z.S.V. TRADING COMPANY OÜ

Notices and announcements as of 09.01.2024
?
Logo

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

02.11.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.11.2017
Avaldamise lõpp: 02.05.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Z.S.V. Trading Company OÜ (registrikood: 12015975), avalikult kätte 03.10.2017 määruse nr Ä 10149571 / M3 väljavõtte:

Tartu Maakohtu registriosakonna kättetoimetatava määrusega Ä 10149571 / M3
Jätta Z.S.V. Trading Company OÜ 19.09.2017. a kandeavaldus menetlusse võtmata.
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Nordea Bank AB Eesti Filiaal a/a EE221700017003510302, viitenumber 11170008583862.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (postiaadress on Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
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 1214138

Marketing

Business network

Z.S.V. TRADING COMPANY 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

Z.S.V. TRADING COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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