ZORITEX INVEST OÜ - 12700116 | ScoreStorybook | Print Summary Report

keywords

  • vahendustegevus
  • mootorikütuse hulgimüük

Employees and salaries

ZORITEX INVEST OÜ

Number of employees and estimated average salaries
?

ZORITEX INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

ZORITEX INVEST OÜ

Decision-makers
?

Former decision-makers

Oleg Borovyk
★★★★

......

Credit Score: Risky

Reputation score: -10360

Date of birth: ......

Active relations 1

Mihail Pruchanski
★★★★

......

Credit Score: Risky

Reputation score: -10360

Date of birth: ......

Active relations 1

Viktor Panchuk
★★★★

......

Credit Score: Risky

Reputation score: -10360

Date of birth: ......

Active relations 1


*

ZORITEX INVEST OÜ

Former decision-makers
?
Leonid Agejev
★★★★

......

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Aleksei Saaremägi
★★★★

......

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

Tatiana Makrides
★★★★

......

Credit Score: Trustworthy

Reputation score: 680

Date of birth: ......

Active relations 1

Anatolii Olikseichuk
★★★★

......

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

ZORITEX INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.97
..................
33%
0.95
..................
33%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.97
..................
0.95
..................
0.01
..................
0.97
..................
0.97
..................
0.01
..................
0.97
..................
!
..................
!
..................

ZORITEX INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZORITEX INVEST OÜ

Goodwill

ZORITEX INVEST OÜ

Taxes paid and estimated average salaries

ZORITEX INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ZORITEX INVEST OÜ

Sales revenue by country

ZORITEX INVEST OÜ

Financial indicators and prognosis

ZORITEX INVEST OÜ

Financial raiting: "SATISFACTORY" (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

ZORITEX INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 09.08.2017 ......
2015 01.01.2015–31.12.2015 30.12.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......

Liabilities and debts

ZORITEX INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZORITEX INVEST OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

ZORITEX INVEST OÜ

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

Total debt claims: ...... €

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

ZORITEX INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ZORITEX INVEST OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

ZORITEX INVEST OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

ZORITEX INVEST OÜ

Court orders in the register as of 26.12.2024
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10198652 / M12

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 10198652 / M11

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 16.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10198652 / M10

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10198652 / M9

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10198652 / M8

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

23.11.2021

Regulation number: Ä 10198652 / M7

Regulation status has entered into force: 23.11.2021

Date of enforcement of order or additional period: 23.11.2021

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

11.11.2021

Regulation number: Ä 10198652 / M6

Regulation status has entered into force: 26.12.2021

Date of enforcement of order or additional period: 27.12.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

13.05.2021

Regulation number: Ä 10198652 / M5

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 13.05.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 10198652 / M4

Regulation status has entered into force: 08.03.2021

Date of enforcement of order or additional period: 08.03.2021

Regulation status: Jõustunud


ZORITEX INVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

ZORITEX INVEST OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

ZORITEX INVEST OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

ZORITEX INVEST OÜ

Notices and announcements as of 26.12.2024
?
Logo

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

23.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.11.2021
Avaldamise lõpp: 23.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Zoritex Invest OÜ (registrikood: 12700116), avalikult kätte 11.11.2021 määruse nr Ä 10198652 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 11.11.2021 määruse Ä 10198652 / M6 väljavõte:
Määrata osaühingule Zoritex Invest OÜ (12700116) 2017., 2018 ja 2019 aasta majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kolmsada (300) eurot.
Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160024186389 alates käesoleva määruse jõustumisest.
Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
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, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024186379.
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 1850819

Logo

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

13.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.05.2021
Avaldamise lõpp: 13.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Zoritex Invest OÜ (registrikood: 12700116), avalikult kätte 08.03.2021 määruse nr Ä 10198652 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 08.03.2021 määruse Ä 10198652 / M4 väljavõte:
1.xa0Anda ettevõtjale Zoritex Invest OÜ (registrikood 12700116) ja juhatuse liikmetele Mihail Pruchanski (08.06.1960) ja Oleh Borovyk (36204080173) 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
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 1757955

Marketing

Business network

ZORITEX INVEST 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
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Beneficiaries network

ZORITEX INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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