ZKB HOLDING & INVESTMENTS OÜ - 12553158 | Print Summary Report
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ZKB HOLDING & INVESTMENTS OÜ

Summary report

Date of report 05.08.2026

ZKB HOLDING & INVESTMENTS OÜ

Deleted (23.04.2020)
Registration code: 12553158
Founded in: 15.10.2013 (12 years)
EMTAK:

VAT
missing

Former names

  • ZKB holding & investments OÜ

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keywords

  • laenuühistud
  • valdusfirmad

ZKB HOLDING & INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

ZKB HOLDING & INVESTMENTS OÜ

Number of employees and estimated average salaries
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ZKB HOLDING & INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ZKB HOLDING & INVESTMENTS OÜ

History of right of representation
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Field
Business age
6y
Beneficial country:
et
 
Zahari Karadzhov ... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026

ZKB HOLDING & INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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ZKB HOLDING & INVESTMENTS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

ZKB HOLDING & INVESTMENTS OÜ

Taxes paid and estimated average salaries

ZKB HOLDING & INVESTMENTS OÜ

Financial indicators and prognosis

ZKB HOLDING & INVESTMENTS OÜ

Financial raiting: "GOOD" (2014)
2014
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ZKB HOLDING & INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 18.06.2015 ......

Liabilities and debts

ZKB HOLDING & INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZKB HOLDING & INVESTMENTS OÜ

Reports and assets-liabilities overview 23.04.2020
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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: ...... €

ZKB HOLDING & INVESTMENTS OÜ

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

Total debt claims: ...... €

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

ZKB HOLDING & INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 23.04.2020
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Bailiff's enforcement proceedings MISSING

ZKB HOLDING & INVESTMENTS OÜ

Regulations of the Payment Order Department as of 23.04.2020
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Regulations of the Payment Order Department MISSING

ZKB HOLDING & INVESTMENTS OÜ

Court orders in the register as of 23.04.2020
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Registrist kustutamine: majandusaasta aruanne esitamata

23.04.2020

Regulation number: Ä 10188634 / 10

Regulation status has entered into force: 23.04.2020

Date of enforcement of order or additional period: 23.04.2020

Regulation status: Jõustunud

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Määruse avalik kättetoimetamine AT-s

30.01.2020

Regulation number: Ä 10188634 / M4

Regulation status has entered into force: 30.01.2020

Date of enforcement of order or additional period: 30.01.2020

Regulation status: Jõustunud

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Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.11.2019

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10188634 / 9

Regulation status has entered into force: 16.03.2020

Date of enforcement of order or additional period: 23.04.2020

Regulation status: Jõustunud

ZKB HOLDING & INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 23.04.2020
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Consumer disputes MISSING

ZKB HOLDING & INVESTMENTS OÜ

Court hearings as of 23.04.2020
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Court hearings MISSING

ZKB HOLDING & INVESTMENTS OÜ

Rulings as of 23.04.2020
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Court settlemets MISSING

ZKB HOLDING & INVESTMENTS OÜ

Notices and announcements as of 23.04.2020
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Notice of division of a company

04.04.2016
Äriühingu jagunemise teade
Avaldamise algus: 04.04.2016
Avaldamise lõpp: tähtajatu
ZKB holding & investments OÜ (registrikood 12553158) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid ZKB holding & investments OÜ (registrikood 12553158) ja Boxore OÜ (registrikood: 12141970), asukoht: Roosikrantsi 2, 10119 Tallinn; Epicurium Holding & Investments OÜ (registrikood: 12304662), asukoht: Tatari 25-4, 10116 Tallinn; Finetrend OÜ (registrikood: 11459894), asukoht: Roosikrantsi 2-K509, 10119 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
Epicurium Holding & Investments OÜ: Christophe Avignon Holding & Investments OÜ.
Finetrend OÜ: Brodal Domain Two OÜ, Brodal Domaine Two OÜ.
ZKB holding & investments OÜ
Tatari tn 25-4, Kesklinna linnaosa, Tallinn, Harju maakond, 10116
Telefon: +37256280000
E-post: zahary@gmail.com
Teadaande number 933232
Logo

Notice of division of a company

04.04.2016
Äriühingu jagunemise teade
Avaldamise algus: 04.04.2016
Avaldamise lõpp: tähtajatu
Boxore OÜ (registrikood 12141970) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Boxore OÜ (registrikood 12141970) ja ZKB holding & investments OÜ (registrikood: 12553158), asukoht: Tatari 25-4, 10116 Tallinn; Epicurium Holding & Investments OÜ (registrikood: 12304662), asukoht: Tatari 25-4, 10116 Tallinn; Finetrend OÜ (registrikood: 11459894), asukoht: Roosikrantsi 2-K509, 10119 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
Epicurium Holding & Investments OÜ: Christophe Avignon Holding & Investments OÜ.
Finetrend OÜ: Brodal Domain Two OÜ, Brodal Domaine Two OÜ.
Boxore OÜ
Roosikrantsi tn 2, Tallinna linn, Harju maakond, 10119
Telefon: +37253470058
E-post: contact@boxore.com
Teadaande number 933208
Logo

Notice of division of a company

04.04.2016
Äriühingu jagunemise teade
Avaldamise algus: 04.04.2016
Avaldamise lõpp: tähtajatu
Finetrend OÜ (registrikood 11459894) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Finetrend OÜ (registrikood 11459894) ja Boxore OÜ (registrikood: 12141970), asukoht: Roosikrantsi 2, 10119 Tallinn; ZKB holding & investments OÜ (registrikood: 12553158), asukoht: Tatari 25-4, 10116 Tallinn; Epicurium Holding & Investments OÜ (registrikood: 12304662), asukoht: Tatari 25-4, 10116 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
Finetrend OÜ: Brodal Domain Two OÜ, Brodal Domaine Two OÜ.
Epicurium Holding & Investments OÜ: Christophe Avignon Holding & Investments OÜ.
Finetrend OÜ
Roosikrantsi 2-K509, Tallinna linn, Harju maakond, 10119
Telefon: +37253470058
E-post: johan@bloom.me
Teadaande number 933251
Logo

Notice of division of a company

04.04.2016
Äriühingu jagunemise teade
Avaldamise algus: 04.04.2016
Avaldamise lõpp: tähtajatu
Epicurium Holding & Investments OÜ (registrikood 12304662) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Epicurium Holding & Investments OÜ (registrikood 12304662) ja Boxore OÜ (registrikood: 12141970), asukoht: Roosikrantsi 2, 10119 Tallinn; ZKB holding & investments OÜ (registrikood: 12553158), asukoht: Tatari 25-4, 10116 Tallinn; Finetrend OÜ (registrikood: 11459894), asukoht: Roosikrantsi 2-K509, 10119 Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Kehtetud ärinimed:
Epicurium Holding & Investments OÜ: Christophe Avignon Holding & Investments OÜ.
Finetrend OÜ: Brodal Domain Two OÜ, Brodal Domaine Two OÜ.
Epicurium Holding & Investments OÜ
Tatari tn 25-4, Tallinna linn, Harju maakond, 10116
Telefon: +37253470058
E-post: chris@darkium.com
Teadaande number 933241

Marketing

Business network

ZKB HOLDING & INVESTMENTS OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

ZKB HOLDING & INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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