ZEP GROUP OÜ - 12379341 | Print Summary Report
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ZEP GROUP OÜ

Summary report

Date of report 17.03.2025

ZEP GROUP OÜ
12379341 - Registered
Founded in 15.11.2012
Fixed capital 2,500 €

VAT  
EE101590794 (start 20.11.2012)
start end
20.11.2012 -

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keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

ZEP GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ZEP GROUP OÜ

Number of employees and estimated average salaries
?

ZEP GROUP 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

ZEP GROUP OÜ

Decision-makers
?

Former decision-makers

Natalia Zhivina

Relations: 1
Turnover 2024: 1 257 595 €
Employees: 29
Natalia Zhivina
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2060

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Irina Krimanova

Relations: 1
Turnover 2024: 1 257 595 €
Employees: 29
Irina Krimanova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2060

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

ZEP GROUP OÜ

Former decision-makers
?

Heino Enden

Relations: 4
Turnover 2024: 148 648 €
Employees:
Heino Enden
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1150

Date of birth: ......

Active relations 4

Wholesale of other chemical productsActivities of sports clubsManufacture of bakery products

Pille Enden

Relations: 1
Turnover 2024: 15 850 €
Employees:
Pille Enden
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

Book Publishing

ZEP GROUP OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
12y
Beneficial country:
Russian Federation
 
Irina Krimanova ... - ...
Natalia Zhivina ... - ...
Heino Enden ... - ...
Pille Enden ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

ZEP GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
20%
0.99
..................
80%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.45
..................

ZEP GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZEP GROUP OÜ

Goodwill

ZEP GROUP OÜ

Taxes paid and estimated average salaries

ZEP GROUP 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* ............* ..............................

ZEP GROUP OÜ

Sales revenue by business area

ZEP GROUP OÜ

Sales revenue by country

ZEP GROUP OÜ

Financial indicators and prognosis

ZEP GROUP OÜ

Financial raiting: "SATISFACTORY" (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

ZEP GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.03.2024 ......
2022 01.01.2022–31.12.2022 23.03.2023 ......
2021 01.01.2021–31.12.2021 14.02.2022 ......
2020 01.01.2020–31.12.2020 22.02.2021 ......
2019 01.01.2019–31.12.2019 24.03.2020 ......
2018 01.01.2018–31.12.2018 22.01.2019 ......
2017 01.01.2017–31.12.2017 01.02.2018 ......
2016 01.01.2016–31.12.2016 29.05.2017 ......
2015 01.01.2015–31.12.2015 05.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

ZEP GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZEP GROUP OÜ

Reports and assets-liabilities overview 17.03.2025
?
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: ...... €

ZEP GROUP 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ZEP GROUP OÜ

Debt by type 16.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ZEP GROUP OÜ

Time-barred and ongoing claims as of 16.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ZEP GROUP 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* ...... €...... €...... €...... €......

ZEP GROUP OÜ

Bailiff's enforcement proceedings as of 17.03.2025
?

Bailiff's enforcement proceedings MISSING

ZEP GROUP OÜ

Regulations of the Payment Order Department as of 17.03.2025
?

Regulations of the Payment Order Department MISSING

ZEP GROUP OÜ

Court orders in the register as of 17.03.2025
?
Logo

Puuduste kõrvaldamise määrus

23.03.2023

Regulation number: Ä 10176249 / M3

Regulation status has entered into force: 23.03.2023

Date of enforcement of order or additional period: 24.03.2023

Regulation status: Puudused kõrvaldatud

ZEP GROUP OÜ

Decisions of the Consumer Disputes Committee as of 17.03.2025
?

Consumer disputes MISSING

ZEP GROUP OÜ

Court hearings as of 17.03.2025
?

Court hearings MISSING

ZEP GROUP OÜ

Rulings as of 17.03.2025
?

Court settlemets MISSING

ZEP GROUP OÜ

Notices and announcements as of 17.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

25.10.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.10.2023
Avaldamise lõpp: 26.01.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ZEP Group OÜ (registrikood: 12379341) toimetatakse kätte 16.10.2023 korraldus nr 13-11/59587 maksuvõla tasumiseks summas 11 158,30 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2142827

Marketing

Business network

ZEP GROUP 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

ZEP GROUP 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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