TREBOULO ZAHAFAYA OÜ - 12361003 | ScoreStorybook | Print Summary Report
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TREBOULO ZAHAFAYA OÜ

Summary report

Date of report 05.01.2025

TREBOULO ZAHAFAYA OÜ
12361003 - Deleted (14.01.2024)
Founded in 11.10.2012
Fixed capital 2,500 €

Former names

  • Verkante OÜ
  • Treboulo Zahafaya OÜ
VAT  
EE101579508 (end 30.07.2021)
start end
01.11.2012 30.07.2021

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keywords

  • ehitus
  • ehitamine
  • ehitise audit
  • hoonete ehitustööd

TREBOULO ZAHAFAYA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.43

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Employees and salaries

TREBOULO ZAHAFAYA OÜ

Number of employees and estimated average salaries
?

TREBOULO ZAHAFAYA OÜ

Employee taxes and performance analysis
?
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

TREBOULO ZAHAFAYA OÜ

Former decision-makers
?

Ain Uustalo

Relations: 4
Turnover 2024: 47 831 €
Employees:
Ain Uustalo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1270

Date of birth: ......

Active relations 4

Building Management Assistance ActivitiesReal Estate RentalRental of passenger carsBuilding construction works

Tiit Jalakas

Relations:
Turnover:
Employees:
Tiit Jalakas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ain Uustalo

Relations: 4
Turnover 2024: 47 831 €
Employees:
Ain Uustalo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1270

Date of birth: ......

Active relations 4

Building Management Assistance ActivitiesReal Estate RentalRental of passenger carsBuilding construction works

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5079012

Date of birth: ......

Active relations 387

TREBOULO ZAHAFAYA OÜ

History of right of representation
?
Field
Construction
Business age
11y
Beneficial country:
et
 
Raul Pint ... - ...
Ain Uustalo ... - ...
Tiit Jalakas ... - ...
Ain Uustalo ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

TREBOULO ZAHAFAYA OÜ

Owners
?

Former owners

Former owners

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

TREBOULO ZAHAFAYA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TREBOULO ZAHAFAYA OÜ

Taxes paid and estimated average salaries

TREBOULO ZAHAFAYA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TREBOULO ZAHAFAYA OÜ

Sales revenue by business area

TREBOULO ZAHAFAYA OÜ

Financial indicators and prognosis

TREBOULO ZAHAFAYA OÜ

Financial raiting: "SATISFACTORY" (2020)
2020
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

TREBOULO ZAHAFAYA OÜ

Real estate as of 14.01.2024

Active and unactive real estate

igon A......

TREBOULO ZAHAFAYA OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 01.06.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 15.05.2018 ......
2016 01.01.2016–31.12.2016 03.05.2017 ......
2015 01.01.2015–31.12.2015 29.04.2016 ......
2014 01.01.2014–31.12.2014 14.05.2015 ......
2013 01.01.2013–31.12.2013 31.05.2014 ......

Liabilities and debts

TREBOULO ZAHAFAYA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TREBOULO ZAHAFAYA OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

TREBOULO ZAHAFAYA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TREBOULO ZAHAFAYA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TREBOULO ZAHAFAYA OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

TREBOULO ZAHAFAYA OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

TREBOULO ZAHAFAYA OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10174961 / 10

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10174961 / M1

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

TREBOULO ZAHAFAYA OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

TREBOULO ZAHAFAYA OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

TREBOULO ZAHAFAYA OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

TREBOULO ZAHAFAYA OÜ

Notices and announcements as of 14.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.09.2021
Avaldamise lõpp: 04.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Treboulo Zahafaya OÜ (registrikood: 12361003) toimetatakse kätte 30.07.2021 nr 12.2-3/3751 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 31.07.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1811388
Logo

Notice of delivery of a Tax and Customs Board document

16.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.07.2021
Avaldamise lõpp: 17.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Treboulo Zahafaya OÜ (registrikood: 12361003) toimetatakse kätte 16.07.2021 korraldus nr 12.2-3/056133-1, kus maksuhaldur on kohustanud Treboulo Zahafaya OÜ-d esitama MTA-le 2021 aprilli- kuni juunikuu ettevõtlusega tegelemist tõendavad majandustegevuse dokumendid (pangakontode väljavõtted; lepingud; kassaraamat; pearaamat, raamatupidamise algdokumendid).
Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Treboulo Zahafaya OÜ käibemaksukohustuslaste registrist. Korralduse täitmise tähtaeg on 26.07.2021.

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: 8800811
E-post: emta@emta.ee
Teadaande number 1788915

Marketing

Business network

TREBOULO ZAHAFAYA 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

TREBOULO ZAHAFAYA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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