ZORITEX INVEST OÜ
Date of report 26.12.2024
ZORITEX INVEST OÜ
keywords
- vahendustegevus
- mootorikütuse hulgimüük
ZORITEX INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ZORITEX INVEST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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-makersFormer decision-makers
......
Credit Score: Risky
Reputation score: -10360
Date of birth: ......
Active relations 1
0 followers
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Credit Score: Risky
Reputation score: -10360
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Risky
Reputation score: -10360
Date of birth: ......
Active relations 1
0 followers
ZORITEX INVEST OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 6330
Date of birth: ......
Active relations 13
103 followers
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
97 followers
......
Credit Score: Trustworthy
Reputation score: 680
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Trustworthy
Reputation score: 920
Date of birth: ......
Active relations 1
0 followers
ZORITEX INVEST OÜ
History of right of representationZORITEX INVEST OÜ
OwnersFormer owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
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...... | ...... | ...... | ||
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ZORITEX INVEST OÜ
Other related partiesFormer other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZORITEX INVEST OÜ
GoodwillZORITEX INVEST OÜ
Taxes paid and estimated average salariesZORITEX INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ZORITEX INVEST OÜ
Sales revenue by countryZORITEX INVEST OÜ
Financial indicators and prognosisZORITEX INVEST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)ZORITEX INVEST OÜ
Annual reportsLiabilities and debts
ZORITEX INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralZORITEX INVEST OÜ
Reports and assets-liabilities overview 26.12.2024ZORITEX INVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ZORITEX INVEST OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 26.12.2024Bailiff's enforcement proceedings MISSING
ZORITEX INVEST OÜ
Regulations of the Payment Order Department as of 26.12.2024Regulations of the Payment Order Department MISSING
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Court orders in the register as of 26.12.2024Aruandetrahvimäärus
Regulation number: Ä 10198652 / M12
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Korduv aruandetrahvimäärus
Regulation number: Ä 10198652 / M10
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 10198652 / M9
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Määruse avalik kättetoimetamine AT-s
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
Aruandetrahvimäärus
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
Määruse avalik kättetoimetamine AT-s
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
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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 26.12.2024Consumer disputes MISSING
ZORITEX INVEST OÜ
Court hearings as of 26.12.2024Court hearings MISSING
ZORITEX INVEST OÜ
Rulings as of 26.12.2024Court settlemets MISSING
ZORITEX INVEST OÜ
Notices and announcements as of 26.12.2024Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 23.05.2022
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.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 13.11.2021
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.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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