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Summary reportZELVA INVESTMENTS OÜ
Date of report 23.09.2024
ZELVA INVESTMENTS OÜ
12420888 - Deleted (19.03.2021)
Founded in 13.02.2013
Fixed capital 2 500 €
Former names
- Zelva Investments OÜ
keywords
- laenuühistud
- valdusfirmad
- valdusfirmade tegevus
ZELVA INVESTMENTS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.01
As if 19.03.2021 Deleted 0.01
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Employees and salaries
ZELVA INVESTMENTS OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
ZELVA INVESTMENTS OÜ
Former deciders?
Relations: 8
Turnover 2024: 1 168 418 €
Employees: 5
Olga Dubovitskaya
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7800
Date of birth: ......
Active relations 8
203 followers
Relations: 2
Turnover:
Employees:
Pavel Podkorytov
★★★★
......
Credit Score: Neutral
Reputation scores: 260
Date of birth: ......
Active relations 2
2 followers
ZELVA INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
8y
Beneficial country:
et
Pavel Podkorytov ... - ...
Olga Dubovitskaya ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
ZELVA INVESTMENTS OÜ
Owners?
Former owners
Finances and assets
ZELVA INVESTMENTS OÜ
Paid taxes and estimated average salariesZELVA INVESTMENTS OÜ
Sales revenue by business areaZELVA INVESTMENTS OÜ
Financial indicators and prognosisZELVA INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2019)2019
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
ZELVA INVESTMENTS OÜ
Real estate as of 19.03.2021Real estate MISSING
ZELVA INVESTMENTS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2019 | 01.01.2019–31.12.2019 | 18.12.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 20.11.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 15.03.2019 | ...... |
2016 | 01.01.2016–31.12.2016 | 11.03.2019 | ...... |
2015 | 01.01.2015–31.12.2015 | 12.09.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 12.09.2016 | ...... |
2013 | 01.01.2013–31.12.2013 | 12.09.2016 | ...... |
Liabilities and debts
ZELVA INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZELVA INVESTMENTS OÜ
Reports and assets-liabilities overview 19.03.2021?
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: ...... €
ZELVA INVESTMENTS OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ZELVA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 19.03.2021?
Bailiff's enforcement proceedings MISSING
ZELVA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 19.03.2021?
Regulations of the Payment Order Department MISSING
ZELVA INVESTMENTS OÜ
Court orders in the register as of 19.03.2021?
Court order MISSING
ZELVA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2021?
Consumer disputes MISSING
ZELVA INVESTMENTS OÜ
Court hearings as of 19.03.2021?
Court hearings MISSING
ZELVA INVESTMENTS OÜ
Rulings as of 19.03.2021?
Court settlemets MISSING
ZELVA INVESTMENTS OÜ
Notices and announcements as of 19.03.2021?
Company deletion warning notice
23.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.10.2018
Avaldamise lõpp: 24.04.2019
Avaldamise lõpp: 24.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.
Zelva Investments OÜ (registrikood: 12420888) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10179288 / M2) tegemisest.
Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).
Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).
Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Zelva Investments OÜ (registrikood: 12420888) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10179288 / M2) tegemisest.
Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).
Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).
Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1372064
Marketing
Business network
ZELVA INVESTMENTS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ZELVA INVESTMENTS OÜ
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