Zenith Family Office OÜ - 12097803 | ScoreStorybook | Print Summary Report
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Zenith Family Office OÜ

Summary report

Date of report 22.02.2025

Zenith Family Office OÜ
12097803 - Registered
Founded in 27.04.2011
Fixed capital 2,500 €

Former names

  • Zenith Capital Management OÜ
VAT  
EE101455185 (start 08.06.2011)
start end
08.06.2011 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • usaldushalduse ja äriühingute teenus
  • suhtekorraldus

Zenith Family Office OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

Zenith Family Office OÜ

Number of employees and estimated average salaries
?

Zenith Family Office 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

Zenith Family Office OÜ

Decision-makers
?

Former decision-makers

Anton Gans

Relations: 11
Turnover 2024: 298 410 494 €
Employees: 20
Anton Gans
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 40010

Date of birth: ......

Active relations 11

Provision of financial servicesWholesale of cereals and animal feedPublic relationsCereal cultivationReal Estate RentalLegal actionsBusiness advice

Aavo Koppel

Relations: 17
Turnover 2024: 11 564 685 €
Employees: 17
Aavo Koppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 35670

Date of birth: ......

Active relations 17

Financial adviceActivities of management companiesReal Estate RentalPublic relationsBusiness adviceProvision of financial servicesOther activities

Hannes Pihl

Relations: 11
Turnover 2024: 11 889 084 €
Employees: 15
Hannes Pihl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30650

Date of birth: ......

Active relations 11

Activities of management companiesReal Estate RentalPublic relationsOther lendingBusiness adviceReal Estate Management Activities
*

Zenith Family Office OÜ

Former decision-makers
?

Kristel Meos

Relations: 7
Turnover 2024: 557 816 €
Employees:
Kristel Meos
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3180

Date of birth: ......

Active relations 7

Real Estate RentalBusiness adviceProvision of financial servicesOther amusement activitiesOther sports activitiesFinancial advice

Zenith Family Office OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
Estonia
 
Hannes Pihl ... - ...
Anton Gans ... - ...
Aavo Koppel ... - ...
Kristel Meos ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

Zenith Family Office OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
20%
0.01
..................
20%
0.16
..................
20%
0.35
..................
20%
0.01
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.16
..................
0.35
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.16
..................
0.35
..................
!
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!
..................
!
..................
0.01
..................
0.35
..................
0.16
..................
0.01
..................

Zenith Family Office OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Zenith Family Office OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
3%
0.99
..................
75%
0.01
..................
100%
0.01
..................
50%
0.01
..................
100%
0.99
..................
100%
0.01
..................
50%
0.01
..................
50%
0.01
..................
1%
0.01
..................
1%
0.01
..................
1%
0.01
..................
1%
0.01
..................
1%
0.01
..................
1%
0.01
..................
20%
0.01
..................
50%
0.01
..................
50%
0.01
..................
0.01
..................
0.01
..................
1%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
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!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.10
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.03
..................
0.10
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.99
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.03
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
!
..................
0.03
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

Zenith Family Office OÜ

Goodwill

Zenith Family Office OÜ

Taxes paid and estimated average salaries

Zenith Family Office 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* ............* ..............................

Zenith Family Office OÜ

Sales revenue by business area

Zenith Family Office OÜ

Sales revenue by country

Zenith Family Office OÜ

Financial indicators and prognosis

Zenith Family Office 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

Zenith Family Office OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 19.05.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 07.09.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......

Liabilities and debts

Zenith Family Office OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Zenith Family Office OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

Zenith Family Office 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
...... ......

Zenith Family Office 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* ...... €...... €...... €...... €......

Zenith Family Office OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

Zenith Family Office OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

Zenith Family Office OÜ

Court orders in the register as of 22.02.2025
?

Court order MISSING

Zenith Family Office OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

Zenith Family Office OÜ

Court hearings as of 22.02.2025
?

Court hearings MISSING

Zenith Family Office OÜ

Rulings as of 22.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-2060/787

Tallinna Ringkonnakohtu tsiviilkolleegium

16.02.2024
Related companies:
Number of the case: 2-16-2060/787
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler
Commencement of the Court case: 08.02.2016
Type of procedure: -
Commencement of proceedings: 12.10.2023
Court case category: Saneerimine
Keyword: -
Court decision date: 16.02.2024
Entry into force: 29.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.16.2060.5724

Zenith Family Office OÜ

Notices and announcements as of 22.02.2025
?
Logo

Notice of merger

27.05.2024
Äriühingu ühinemise teade
Avaldamise algus: 27.05.2024
Avaldamise lõpp: tähtajatu
Zenith Family Office OÜ (registrikood 12097803) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Zenith Family Office OÜ (registrikood 12097803) ja Zenith Corporate Solutions OÜ (registrikood: 14050817), asukoht: Rotermanni 2-3B, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@zenith.ee

Ärinimed
Zenith Family Office OÜ, kehtetud ärinimed: Zenith Capital Management OÜ.
Zenith Family Office OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 2-3b
Telefon: +372 5050496
E-post: info@zenith.ee
Teadaande avaldaja kontaktandmed:
AAVO KOPPEL
Teadaande number 2261698
Logo

Notice of merger

05.02.2024
Äriühingu ühinemise teade
Avaldamise algus: 05.02.2024
Avaldamise lõpp: tähtajatu
Zenith Family Office OÜ (registrikood 12097803) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Zenith Family Office OÜ (registrikood 12097803) ja Zenith Accounting OÜ (registrikood: 14256996), asukoht: Rotermanni 2-3B, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@zenith.ee

Ärinimed
Zenith Family Office OÜ, kehtetud ärinimed: Zenith Capital Management OÜ.
Zenith Family Office OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 2-3b
Telefon: +372 5050496
E-post: info@zenith.ee
Teadaande avaldaja kontaktandmed:
AAVO KOPPEL
Teadaande number 2217499

Marketing

Business network

Zenith Family Office 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

Zenith Family Office OÜ

 Networks - Beneficiaries
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Monitoring events

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