ZOGOLZOUNDY BOUKZENGAL OÜ - 12856060 | ScoreStorybook | Print Summary Report
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ZOGOLZOUNDY BOUKZENGAL OÜ

Summary report

Date of report 23.02.2025

ZOGOLZOUNDY BOUKZENGAL OÜ
12856060 - Bankrupt
Founded in 27.05.2015
Fixed capital 3,000 €

Former names

  • OÜ Industry Distribution
VAT  
EE101800536 (end 17.10.2024)
start end
01.07.2015 17.10.2024

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keywords

  • käepidemed
  • mitmesuguste kaupade hulgikaubandus

ZOGOLZOUNDY BOUKZENGAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ZOGOLZOUNDY BOUKZENGAL OÜ

Number of employees and estimated average salaries
?

ZOGOLZOUNDY BOUKZENGAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

ZOGOLZOUNDY BOUKZENGAL OÜ

Decision-makers
?

Former decision-makers

Rando Saarepere

Relations: 146
Turnover 2024: 15 334 880 €
Employees: 98
Rando Saarepere
★★★☆

......

Related companies scores

Credit Score: Problematic

Reputation score: -1234107

Date of birth: ......

Active relations 146

Construction site preparationCrop cultivationBusiness adviceServing drinksElectrical installationManufacture of metal structuresRental of other tangible assets

Indrek Lepsoo

Relations: 51
Turnover 2024: 65 047 346 €
Employees: 13
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1750

Date of birth: ......

Active relations 51

Legal actionsReal Estate RentalActivities of housing associationsFurniture retailLabour rentOther serviceBabysitting service
*

ZOGOLZOUNDY BOUKZENGAL OÜ

Former decision-makers
?

Rolands Stivrinš

Relations:
Turnover:
Employees:
Rolands Stivrinš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaspars Zutis

Relations:
Turnover:
Employees:
Kaspars Zutis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1371482

Date of birth: ......

Active relations 159

Mediation of fuels, ores, metalsOther provision of human resourcesWork of cargo warehousesForestry managementActivities of employment agenciesDevelopment of building projects

ZOGOLZOUNDY BOUKZENGAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

ZOGOLZOUNDY BOUKZENGAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.41
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZOGOLZOUNDY BOUKZENGAL OÜ

Taxes paid and estimated average salaries

ZOGOLZOUNDY BOUKZENGAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ZOGOLZOUNDY BOUKZENGAL OÜ

Sales revenue by business area

ZOGOLZOUNDY BOUKZENGAL OÜ

Financial indicators and prognosis

ZOGOLZOUNDY BOUKZENGAL 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

ZOGOLZOUNDY BOUKZENGAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.02.2024 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 04.08.2017 ......
2015 01.01.2015–31.12.2015 12.10.2017 ......

Liabilities and debts

ZOGOLZOUNDY BOUKZENGAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZOGOLZOUNDY BOUKZENGAL OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

ZOGOLZOUNDY BOUKZENGAL OÜ

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

Total debt claims: ...... €

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

ZOGOLZOUNDY BOUKZENGAL OÜ

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

ZOGOLZOUNDY BOUKZENGAL OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

ZOGOLZOUNDY BOUKZENGAL OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

ZOGOLZOUNDY BOUKZENGAL OÜ

Court orders in the register as of 23.02.2025
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

06.12.2024

Regulation number: Ä 50008606 / 11

Regulation status has entered into force: 06.12.2024

Date of enforcement of order or additional period: 06.12.2024

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

18.10.2024

Regulation number: Ä 50008606 / 10

Regulation status has entered into force: 18.10.2024

Date of enforcement of order or additional period: 18.10.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

16.08.2024

Regulation number: Ä 50008606 / M7

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50008606 / M6

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50008606 / M5

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

21.09.2022

Regulation number: Ä 50008606 / M4

Regulation status has entered into force: 19.10.2022

Date of enforcement of order or additional period: 21.10.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.02.2022

Regulation number: Ä 50008606 / M3

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 28.02.2022

Regulation status: Jõustunud

ZOGOLZOUNDY BOUKZENGAL OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

ZOGOLZOUNDY BOUKZENGAL OÜ

Court hearings as of 23.02.2025
?
Logo

Number of the case: 2-24-14952

Harju Maakohus Tallinna kohtumaja

13.01.2025
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......
Logo

Number of the case: 2-24-14952

Harju Maakohus Tallinna kohtumaja

04.12.2024
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Ants Mailend
Description of hearings: ......

ZOGOLZOUNDY BOUKZENGAL OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

ZOGOLZOUNDY BOUKZENGAL OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of the first general meeting of creditors

05.12.2024
Võlausaldajate esimese üldkoosoleku toimumise teade
Avaldamise algus: 05.12.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

05.12.2024 kohtumäärusega tsiviilasjas nr 05.12.2024 Pankrotimäärus 2-24-14952/12 kuulutati välja võlgniku, Zogolzoundy Boukzengal OÜ (registrikood: 12856060)  pankrot 05.12.2024 kell 13.00.

Pankrotihalduriks on nimetatud Indrek Lepsoo (aadress INC Partner OÜ, 10111 Tallinn, Roseni 7, telefon 5097167, e-post indrek@pankrotihaldur.ee).

Esimene võlausaldajate üldkoosolek toimub 13.01.2025 algusega kell 11.00 Harju Maakohus Tallinna kohtumaja saalis nr 4005.

Menetluse nr: 2-24-14952
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2393893
Logo

Bankruptcy notice

05.12.2024
Pankroti väljakuulutamise teade
Avaldamise algus: 05.12.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 33 lõike 1 alusel.

05.12.2024 kohtumäärusega tsiviilasjas nr 2-24-14952/12 kuulutati välja võlgniku, Zogolzoundy Boukzengal OÜ (registrikood: 12856060),  pankrot 05.12.2024 kell 13.00.

Pankrotihalduriks nimetati Indrek Lepsoo (aadress INC Partner OÜ, 10111 Tallinn, Roseni tn 7, telefon 5097167, e-post indrek@pankrotihaldur.ee).

Esimene võlausaldajate üldkoosolek toimub 13.01.2025 algusega kell 11.00 Harju Maakohus Tallinna kohtumaja saalis nr 4005.

Võlausaldajad on kohustatud hiljemalt kahe kuu jooksul pankrotiteate väljaandes Ametlikud Teadaanded ilmumise päevast teatama pankrotihaldurile kõigist oma enne pankroti väljakuulutamist tekkinud nõuetest võlgniku vastu, sõltumata nõude tekkimise alusest ja nõude tähtajast (PankrS § 93 lg 1). Tähtaegselt esitamata, kuid tunnustatud nõuded rahuldatakse viimases järgus (PankrS § 153 lg 1 p 3). Pankrotivarasse kuuluva võlgnikule võlgnetava kohustuse täitmist võib pärast pankroti väljakuulutamist vastu võtta üksnes pankrotihaldur (PankrS § 37).
 
Pankrotimäärus kuulub viivitamatule täitmisele (PankrS § 31 lg 7). Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul teate avaldamisest arvates (PankrS § 32). Määruskaebuse esitamine ei peata määruse täitmist (PankrS § 5 lg 3). Pankrotimääruse täitmist ei saa peatada ega ajatada, samuti ei saa muuta pankrotimääruse seaduses sätestatud täitmise viisi ja korda (PankrS § 31 lg 7).

Menetluse nr: 2-24-14952
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2393890
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

18.10.2024
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 18.10.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

18.10.2024 kohtumäärusega tsiviilasjas nr 2-24-14952/8 võeti võlausaldaja avaldus võlgniku , Zogolzoundy Boukzengal OÜ (registrikood: 12856060) ,  pankroti väljakuulutamiseks menetlusse.

18.10.2024 kohtumäärusega tsiviilasjas nr 2-24-14952/8 määrati kohtuistungi toimumise ajaks 04.12.2024, algusega kell 12:00 Harju Maakohus Tallinna kohtumaja saalis nr videosilla vahendusel aadressil https://meeting.video.rik.ee. Videokonverentsi ruumi ID ja PIN number edastatakse eraldi kirjaga haldurile, võlausaldajale ja võlgnikule..

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-14952
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2373643
Logo

Notice of Prohibition of Disposal

18.10.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 18.10.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

18.10.2024 kohtumäärusega nr 18.10.2024 Määrus 2-24-14952/8 keelati võlgnikul, Zogolzoundy Boukzengal OÜ (registrikood: 12856060), ajutise pankrotihalduri Indrek Lepsoo nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-24-14952
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2373641

Marketing

Business network

ZOGOLZOUNDY BOUKZENGAL 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

ZOGOLZOUNDY BOUKZENGAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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