ZZZ CAPITAL OÜ - 12735238 | ScoreStorybook | Print Summary Report
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ZZZ CAPITAL OÜ

Summary report

Date of report 05.01.2025

ZZZ CAPITAL OÜ
12735238 - Registered
Founded in 14.10.2014
Fixed capital 2,500 €

VAT  
EE101957104 (end 07.05.2020)
start end
22.03.2017 07.05.2020

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keywords

  • transpordi- ja kullerteenused
  • hoonete ehitustööd

ZZZ CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ZZZ CAPITAL OÜ

Number of employees and estimated average salaries
?

ZZZ CAPITAL 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

ZZZ CAPITAL OÜ

Decision-makers
?

Former decision-makers

Aleksejs Burovs

Relations: 5
Turnover:
Employees:
Aleksejs Burovs
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -48730

Date of birth: ......

Active relations 5

Real Estate RentalFinishing of buildingsBuilding construction worksCar wash and similar serviceOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

ZZZ CAPITAL OÜ

Former decision-makers
?

Irina Popova

Relations:
Turnover:
Employees:
Irina Popova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksei Popov

Relations: 1
Turnover 2024: 34 027 €
Employees: 4
Aleksei Popov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 650

Date of birth: ......

Active relations 1

Real Estate Rental

ZZZ CAPITAL OÜ

History of right of representation
?
Field
Construction
Business age
10y
Beneficial country:
Latvia
 
Aleksejs Burovs ... - ...
Aleksei Popov ... - ...
Irina Popova ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ZZZ CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.81
..................
49%
0.97
..................
51%

Former owners

NameCredit ScorePaymentBeginningEnding
0.81
..................
0.97
..................
0.81
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZZZ CAPITAL OÜ

Goodwill

ZZZ CAPITAL OÜ

Taxes paid and estimated average salaries

ZZZ CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
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* ............* ..............................

ZZZ CAPITAL OÜ

Sales revenue by country

ZZZ CAPITAL OÜ

Financial indicators and prognosis

ZZZ 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

ZZZ CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 08.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2019 ......
2016 01.01.2016–31.12.2016 05.07.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 20.04.2015 ......

Liabilities and debts

ZZZ CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZZZ CAPITAL OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

ZZZ CAPITAL OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ZZZ CAPITAL OÜ

Debt by type 05.01.2025
?
Debt by type
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
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ZZZ CAPITAL OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ZZZ CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ZZZ CAPITAL OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

ZZZ CAPITAL OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

ZZZ CAPITAL OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 20069179 / M9

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.09.2024

Regulation number: Ä 20069179 / M8

Regulation status has entered into force: 14.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

04.08.2024

Regulation number: Ä 20069179 / M7

Regulation status has entered into force: 04.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

08.04.2024

Regulation number: Ä 20069179 / M6

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

31.12.2023

Regulation number: Ä 20069179 / M5

Regulation status has entered into force: 31.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.11.2023

Regulation number: Ä 20069179 / M4

Regulation status has entered into force: 09.11.2023

Date of enforcement of order or additional period: 09.11.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

29.09.2022

Regulation number: Ä 20069179 / M3

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 28.10.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 20069179 / M2

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

ZZZ CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

ZZZ CAPITAL OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

ZZZ CAPITAL OÜ

Rulings as of 05.01.2025
?
Logo

Kohtuotsus haldusasjas nr 3-21-2356/9

Tartu Ringkonnakohtu halduskolleegium

31.08.2023
Related companies:
Number of the case: 3-21-2356/9
Type of procedure: Haldusasi
Court: Tartu Ringkonnakohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tanel Saar, Einar Vene, Tiina Pappel
Commencement of the Court case: 15.10.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 28.12.2022
Court case category: Maksuõigus
Keyword: -
Court decision date: 31.08.2023
Entry into force: 07.11.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2023:3.21.2356.19316
Logo

Kohtumäärus haldusasjas nr 3-21-639/2

Tartu Halduskohus Tartu kohtumaja

25.03.2021
Related companies:
Number of the case: 3-21-639/2
Type of procedure: Haldusasi
Court: Tartu Halduskohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kadri Palm
Commencement of the Court case: 24.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.03.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 25.03.2021
Entry into force: 25.03.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRHK:2021:3.21.639.5965
Logo

Kohtumäärus haldusasjas nr 3-21-91/2

Tartu Halduskohus Tartu kohtumaja

15.01.2021
Related companies:
Number of the case: 3-21-91/2
Type of procedure: Haldusasi
Court: Tartu Halduskohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Juhan Siider
Commencement of the Court case: 14.01.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.01.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 15.01.2021
Entry into force: 15.01.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRHK:2021:3.21.91.2327

ZZZ CAPITAL OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.02.2021
Avaldamise lõpp: 17.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ZZZ Capital OÜ (registrikood: 12735238) toimetatakse kätte 02.02.2021 korraldus teabe andmisest ja dokumentide esitamisest nr 13-7/01098-5

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1717166

Marketing

Business network

ZZZ 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

ZZZ CAPITAL OÜ

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

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