CAIGUOX ZEBUCUN OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
CAIGUOX ZEBUCUN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
CAIGUOX ZEBUCUN OÜ
Decision-makers?
Former decision-makers
*Every member of the management board may represent the private limited company in concluding all transactions.
CAIGUOX ZEBUCUN OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 166 144 €
Employees: 1
Aleksei Afonin
★★★★
......
Credit Score: Neutral
Reputation score: 900
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 166 144 €
Employees: 1
Olga Afonina
★★★★
......
Credit Score: Borderline
Reputation score: 630
Date of birth: ......
Active relations 1
CAIGUOX ZEBUCUN OÜ
History of right of representation?
Field
Construction
Business age
11y
Beneficial country:
Estonia
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
CAIGUOX ZEBUCUN OÜ
Owners?
Former owners
CAIGUOX ZEBUCUN OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CAIGUOX ZEBUCUN OÜ
GoodwillCAIGUOX ZEBUCUN OÜ
Taxes paid and estimated average salariesCAIGUOX ZEBUCUN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CAIGUOX ZEBUCUN OÜ
Sales revenue by business areaCAIGUOX ZEBUCUN OÜ
Sales revenue by countryCAIGUOX ZEBUCUN OÜ
Financial indicators and prognosisCAIGUOX ZEBUCUN OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
CAIGUOX ZEBUCUN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 10.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 05.02.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 16.03.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 12.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.03.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 23.03.2014 | ...... |
Liabilities and debts
CAIGUOX ZEBUCUN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CAIGUOX ZEBUCUN OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
CAIGUOX ZEBUCUN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CAIGUOX ZEBUCUN OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CAIGUOX ZEBUCUN OÜ
Time-barred and ongoing claims as of 08.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CAIGUOX ZEBUCUN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CAIGUOX ZEBUCUN OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
CAIGUOX ZEBUCUN OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
CAIGUOX ZEBUCUN OÜ
Court orders in the register as of 09.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.11.2024
Regulation number: Ä 10184356 / M6
Regulation status has entered into force: 06.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
30.07.2024
Regulation number: Ä 10184356 / M5
Regulation status has entered into force: 30.07.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
18.03.2024
Regulation number: Ä 10184356 / M4
Regulation status has entered into force: 18.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.01.2024
Regulation number: Ä 10184356 / M3
Regulation status has entered into force: 24.01.2024
Date of enforcement of order or additional period: 24.01.2024
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
26.07.2023
Regulation number: Ä 10184356 / M2
Regulation status has entered into force: 26.07.2023
Date of enforcement of order or additional period: 26.07.2023
Regulation status: Jõustunud
CAIGUOX ZEBUCUN OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
CAIGUOX ZEBUCUN OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
CAIGUOX ZEBUCUN OÜ
Rulings as of 09.01.2025?
Kohtuotsus tsiviilasjas nr 2-17-5763/100
Tallinna Ringkonnakohtu tsiviilkolleegium
29.10.2021
| Related companies: | |
| Number of the case: | 2-17-5763/100 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Ele Liiv, Neve Uudelt |
| Commencement of the Court case: | 11.04.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 29.10.2020 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 29.10.2021 |
| Entry into force: | 02.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.17.5763.22375 |
Kohtuotsus tsiviilasjas nr 2-17-5763/100
Tallinna Ringkonnakohtu tsiviilkolleegium
29.10.2021
| Related companies: | |
| Number of the case: | 2-17-5763/100 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Ele Liiv, Neve Uudelt |
| Commencement of the Court case: | 11.04.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 29.10.2020 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 29.10.2021 |
| Entry into force: | 02.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.17.5763.22375 |
Kohtuotsus tsiviilasjas nr 2-18-118416/18
Harju Maakohus Tallinna kohtumaja
07.06.2019
| Related companies: | |
| Number of the case: | 2-18-118416/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Uritam |
| Commencement of the Court case: | 05.10.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.10.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.06.2019 |
| Entry into force: | 09.07.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.18.118416.15681 |
Kohtumäärus tsiviilasjas nr 2-17-18758/6
Harju Maakohus Tartu mnt kohtumaja
21.12.2017
| Related companies: | EPOGLYPH OÜ |
| Number of the case: | 2-17-18758/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 15.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.12.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 21.12.2017 |
| Entry into force: | 06.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.17.18758.29179 |
CAIGUOX ZEBUCUN OÜ
Notices and announcements as of 09.01.2025?
Notice of delivery of a Tax and Customs Board document
28.03.2023
Notice of delivery of a Tax and Customs Board document
30.12.2022
Notice of delivery of a Tax and Customs Board document
16.11.2022
Notice of delivery of a Tax and Customs Board document
13.10.2022
Notice of delivery of a Tax and Customs Board document
03.10.2022
Marketing
Business network
CAIGUOX ZEBUCUN OÜ
Business networkCREDIT 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
CAIGUOX ZEBUCUN OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.