ZELVA INVESTMENTS OÜ - 12420888 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ZELVA INVESTMENTS OÜ

Summary report

Date of report 02.04.2025

ZELVA INVESTMENTS OÜ
12420888 - Deleted (19.03.2021)
Founded in 13.02.2013
Fixed capital 2,500 €

Former names

  • Zelva Investments OÜ
VAT
missing

Add ZELVA INVESTMENTS OÜ data to your system

download JSON download CSV

Add ZELVA INVESTMENTS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

ZELVA INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

ZELVA INVESTMENTS OÜ

Number of employees and estimated average salaries
?

ZELVA INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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 decision-makers
?

Olga Dubovitskaya

Relations: 8
Turnover 2024: 1 228 334 €
Employees: 6
Olga Dubovitskaya
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8070

Date of birth: ......

Active relations 8

Real Estate RentalActivities of management companiesBusiness adviceProduction of power distribution equipment

Pavel Podkorytov

Relations: 2
Turnover:
Employees:
Pavel Podkorytov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 270

Date of birth: ......

Active relations 2

Business advice

ZELVA INVESTMENTS OÜ

History of right of representation
?
Field
Finance
Business age
8y
Beneficial country:
et
 
Pavel Podkorytov ... - ...
Olga Dubovitskaya ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

ZELVA INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.01
..................

Finances and assets

ZELVA INVESTMENTS OÜ

Taxes paid and estimated average salaries

ZELVA INVESTMENTS OÜ

Financial indicators and prognosis

ZELVA 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

Annual reports
Year 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 prognosis
Recommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ZELVA INVESTMENTS 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
...... ......

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
?
Logo

Company deletion warning notice

23.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 23.10.2018
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).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1372064

Marketing

Business network

ZELVA INVESTMENTS 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

ZELVA INVESTMENTS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.