ZWÖLF OÜ - 12311656 | ScoreStorybook | Print Summary Report
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ZWÖLF OÜ

Summary report

Date of report 10.11.2024

ZWÖLF OÜ
12311656 - Registered
Founded in 06.07.2012
Fixed capital 2,500 €

VAT  
EE101553362 (end 09.09.2019)
start end
10.07.2012 09.09.2019

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keywords

  • teadusasutused
  • mitmesuguste kaupade hulgikaubandus

ZWÖLF OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ZWÖLF OÜ

Number of employees and estimated average salaries
?

ZWÖLF OÜ

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

ZWÖLF OÜ

Deciders
?

Former deciders

Aune Quénéhervé

Relations: 1
Turnover:
Employees:
Aune Quénéhervé
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

ZWÖLF OÜ

Former deciders
?

Veljo Peebu

Relations:
Turnover:
Employees:
Veljo Peebu
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aune Quénéhervé

Relations: 1
Turnover:
Employees:
Aune Quénéhervé
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 300

Date of birth: ......

Active relations 1

Wholesale trade of various goods

ZWÖLF OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Sweden
 
Veljo Peebu ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

ZWÖLF OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

ZWÖLF OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZWÖLF OÜ

Goodwill

ZWÖLF OÜ

Paid taxes and estimated average salaries

ZWÖLF OÜ

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

ZWÖLF OÜ

Sales revenue by business area

ZWÖLF OÜ

Sales revenue by country

ZWÖLF OÜ

Financial indicators and prognosis

ZWÖLF 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

ZWÖLF OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.04.2024 ......
2022 01.01.2022–31.12.2022 10.09.2023 ......
2021 01.01.2021–31.12.2021 10.09.2023 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 30.05.2021 ......
2018 01.01.2018–31.12.2018 30.05.2021 ......
2017 01.01.2017–31.12.2017 07.08.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......

Liabilities and debts

ZWÖLF OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZWÖLF OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

ZWÖLF 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
...... ......

ZWÖLF OÜ

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

ZWÖLF OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

ZWÖLF OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

ZWÖLF OÜ

Court orders in the register as of 10.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.05.2021

Regulation number: Ä 10171229 / M1

Regulation status has entered into force: 30.05.2021

Date of enforcement of order or additional period: 13.05.2021

Määruse olek: Puudused kõrvaldatud

ZWÖLF OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

ZWÖLF OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

ZWÖLF OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

ZWÖLF OÜ

Notices and announcements as of 10.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.10.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.10.2019
Avaldamise lõpp: 09.01.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Zwölf OÜ (registrikood: 12311656) toimetatakse kätte 09.09.2019 nr 12.2-3/4305 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 10.09.2019.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1529206

Marketing

Business network

ZWÖLF 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

ZWÖLF OÜ

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

Monitoring events

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Neutral

Positive

Negative

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