keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

Employees and salaries

ZAPHIRA CAPITAL OÜ

Number of employees and estimated average salaries
?

ZAPHIRA CAPITAL OÜ

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

ZAPHIRA CAPITAL OÜ

Deciders
?

Former deciders

Credit Score: Trustworthy

Reputation scores: -510

Date of birth: ......

Active relations 2

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -470

Date of birth: ......

Active relations 3

Andres Kask
★★★★

......

Credit Score: Trustworthy

Reputation scores: 10

Date of birth: ......

Active relations 4

Credit Score: Trustworthy

Reputation scores: -510

Date of birth: ......

Active relations 2

Credit Score: Trustworthy

Reputation scores: -900

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation scores: -510

Date of birth: ......

Active relations 2


*

ZAPHIRA CAPITAL OÜ

Former deciders
?

Credit Score: Trustworthy

Reputation scores: -390

Date of birth: ......

Active relations 1

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation scores: -510

Date of birth: ......

Active relations 2

ZAPHIRA CAPITAL OÜ

History of right of representation
?
Finance
10y
Estonia
 
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ZAPHIRA CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
16%
!
..................
16%
0.01
..................
16%
!
..................
16%
0.01
..................
16%
!
..................
16%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................

ZAPHIRA CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
58%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZAPHIRA CAPITAL OÜ

Goodwill

ZAPHIRA CAPITAL OÜ

Paid taxes and estimated average salaries

ZAPHIRA CAPITAL OÜ

The number of days buyers have not paid
?

ZAPHIRA CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ZAPHIRA CAPITAL OÜ

Sales revenue by business area

ZAPHIRA CAPITAL OÜ

Sales revenue by country

ZAPHIRA CAPITAL OÜ

Financial indicators and prognosis

ZAPHIRA CAPITAL OÜ

Financial raiting: "GOOD" (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

ZAPHIRA CAPITAL OÜ

Real estate as of 14.06.2024

Active and unactive real estate

igon U......

ZAPHIRA CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 29.09.2021 ......
2019 01.01.2019–31.12.2019 16.07.2021 ......
2018 01.01.2018–31.12.2018 21.05.2021 ......
2017 01.01.2017–31.12.2017 11.08.2020 ......
2016 01.01.2016–31.12.2016 19.10.2017 ......
2015 01.01.2015–31.12.2015 10.10.2016 ......
2014 01.01.2014–31.12.2014 29.06.2016 ......

Liabilities and debts

ZAPHIRA CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZAPHIRA CAPITAL OÜ

Reports and assets-liabilities overview 14.06.2024
?
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: ...... €

ZAPHIRA CAPITAL OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ZAPHIRA CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ZAPHIRA CAPITAL OÜ

Court orders in the register as of 14.06.2024
?
Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10193831 / M8

Regulation status has entered into force: 02.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10193831 / M7

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.10.2023

Regulation number: Ä 10193831 / M6

Regulation status has entered into force: 25.10.2023

Date of enforcement of order or additional period: 24.11.2023

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

19.11.2020

Regulation number: Ä 10193831 / M4

Regulation status has entered into force: 19.11.2020

Määruse olek: Jõustunud


Logo

Kättetoimetatav määrus

26.10.2020

Regulation number: Ä 10193831 / M3

Regulation status has entered into force: 20.12.2020

Date of enforcement of order or additional period: 20.12.2020

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.02.2016

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10193831 / M1

Regulation status has entered into force: 14.08.2016

Date of enforcement of order or additional period: 14.08.2016

Määruse olek: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.02.2016

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10193831 / M1

Regulation status has entered into force: 14.08.2016

Date of enforcement of order or additional period: 14.08.2016

Määruse olek: Puudused kõrvaldatud


ZAPHIRA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 14.06.2024
?

Consumer disputes MISSING

ZAPHIRA CAPITAL OÜ

Court hearings as of 14.06.2024
?

Court hearings MISSING

ZAPHIRA CAPITAL OÜ

Rulings as of 14.06.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-16447/16

Harju Maakohus Tallinna kohtumaja

19.03.2021
Number of the case: 2-19-16447/16
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 22.10.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.10.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.03.2021
Entry into force: 24.04.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.19.16447.6630

ZAPHIRA CAPITAL OÜ

Notices and announcements as of 14.06.2024
?
Logo

Notice of service of a decision of the registration department of a court

19.11.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.11.2020
Avaldamise lõpp: 19.05.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Zaphira Capital OÜ (registrikood: 12627945), avalikult kätte 26.10.2020 määruse nr Ä 10193831 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10193831 / M3 väljavõte:
Jätta Zaphira Capital OÜ 23.09.2020. a kandeavaldus osaühingu andmete muutmiseks osaühingu registrikaardil menetlusse võtmata.
Käesoleva määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170021259319. Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või postiga (Tartu Maakohtu registriosakond, Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1683120

Marketing

Business network

ZAPHIRA CAPITAL 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

ZAPHIRA CAPITAL 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 were found

Failed to load monitoring events