Z-FINANCE CORPORATION OÜ - 12940091 | Print Summary Report
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Z-FINANCE CORPORATION OÜ

Summary report

Date of report 25.07.2026

Z-FINANCE CORPORATION OÜ

In liquidation
Registration code: 12940091
Founded in: 03.11.2015 (10 years)
EMTAK:

VAT
missing

Former names

  • Ukrainian Goods Wholesale OÜ

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • ärinõustamine

Z-FINANCE CORPORATION OÜ

Scores and ratings

Reputation score

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Credit Score

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Risky 0.99

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Employees and salaries

Z-FINANCE CORPORATION OÜ

Number of employees and estimated average salaries
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Z-FINANCE CORPORATION OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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........................
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2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................

Deciders and beneficiaries

Z-FINANCE CORPORATION OÜ

Former decision-makers
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Yevhen Karyi
★★★★

......

Related companies scores

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Date of birth: ......

Active relations 0

Aleksandras Samuilovas
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Oleg Siryi
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other information activities
Konstantin Zahharov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Other information activitiesIntermediation service activities for business support service activitiesWholesale of electronic and telecommunication equipment and parts

Z-FINANCE CORPORATION OÜ

History of right of representation
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Field
Administrative Activities
Business age
10y
Beneficial country:
Ukraine
 
Oleg Siryi ... - ...
Yevhen Karyi ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Z-FINANCE CORPORATION OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
check_indeterminate_small
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................

Z-FINANCE CORPORATION OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................
0.01
..................
more_horiz
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

Z-FINANCE CORPORATION OÜ

Taxes paid and estimated average salaries

Z-FINANCE CORPORATION OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

Z-FINANCE CORPORATION OÜ

Sales revenue by business area

Z-FINANCE CORPORATION OÜ

Financial indicators and prognosis

Z-FINANCE CORPORATION OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

Z-FINANCE CORPORATION OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 10.08.2021 ......
2019 01.01.2019–31.12.2019 22.05.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 20.05.2018 ......
2016 01.01.2016–31.12.2016 23.12.2018 ......

Liabilities and debts

Z-FINANCE CORPORATION OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Z-FINANCE CORPORATION OÜ

Reports and assets-liabilities overview 25.07.2026
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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: ...... €

Z-FINANCE CORPORATION OÜ

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

Total debt claims: ...... €

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

Z-FINANCE CORPORATION OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

Z-FINANCE CORPORATION OÜ

Bailiff's enforcement proceedings as of 25.07.2026
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Bailiff's enforcement proceedings MISSING

Z-FINANCE CORPORATION OÜ

Regulations of the Payment Order Department as of 25.07.2026
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Regulations of the Payment Order Department MISSING

Z-FINANCE CORPORATION OÜ

Court orders in the register as of 25.07.2026
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Logo

Lõivu tasumise nõudmise määrus (NAP)

27.04.2022

Regulation number: Ä 50018098 / M10

Regulation status has entered into force: 25.05.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

29.03.2022

Regulation number: Ä 50018098 / 12

Regulation status has entered into force: 26.04.2022

Date of enforcement of order or additional period: 27.04.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

11.03.2022

Regulation number: Ä 50018098 / M9

Regulation status has entered into force: 11.03.2022

Date of enforcement of order or additional period: 11.03.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

19.01.2022

Regulation number: Ä 50018098 / M8

Regulation status has entered into force: 19.01.2022

Date of enforcement of order or additional period: 19.01.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

04.01.2022

Regulation number: Ä 50018098 / M7

Regulation status has entered into force: 04.01.2022

Date of enforcement of order or additional period: 04.01.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

24.08.2021

Regulation number: Ä 50018098 / 11

Regulation status has entered into force: 17.09.2021

Date of enforcement of order or additional period: 22.09.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.08.2021

Regulation number: Ä 50018098 / M6

Regulation status has entered into force: 05.08.2021

Date of enforcement of order or additional period: 05.08.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.05.2021

Regulation number: Ä 50018098 / M5

Regulation status has entered into force: 28.06.2021

Date of enforcement of order or additional period: 25.05.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

05.01.2021

Regulation number: Ä 50018098 / M4

Regulation status has entered into force: 05.01.2021

Date of enforcement of order or additional period: 05.01.2021

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

29.12.2020

Regulation number: Ä 50018098 / M3

Regulation status has entered into force: 02.02.2021

Date of enforcement of order or additional period: 08.02.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

10.12.2020

Regulation number: Ä 50018098 / 8

Regulation status has entered into force: 27.12.2020

Date of enforcement of order or additional period: 29.12.2020

Regulation status: Jõustunud

Z-FINANCE CORPORATION OÜ

Decisions of the Consumer Disputes Committee as of 25.07.2026
?

Consumer disputes MISSING

Z-FINANCE CORPORATION OÜ

Court hearings as of 25.07.2026
?

Court hearings MISSING

Z-FINANCE CORPORATION OÜ

Rulings as of 25.07.2026
?

Court settlemets MISSING

Z-FINANCE CORPORATION OÜ

Notices and announcements as of 25.07.2026
?
Logo

Notice of liquidation proceedings of a private limited company

22.01.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.01.2021
Avaldamise lõpp: tähtajatu
Z-finance corporation OÜ (registrikood 12940091) (likvideerimisel) Konstantin Zahharov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Z-finance corporation OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). konstantinzahharov@hot.ee

Likvideeria Konstantin Zahharov
Ärinimed
Z-finance corporation OÜ, kehtetud ärinimed: Ukrainian Goods Wholesale OÜ.
Z-finance corporation OÜ
Tallinn, Harju maakond, Tartu mnt 18-51
Telefon: +380 679804170
E-post: sapo0679804170@gmail.com
Teadaande avaldaja kontaktandmed:
Konstantin Zahharov
Teadaande number 1704792
Logo

Notice of liquidation proceedings of a private limited company

18.12.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 18.12.2020
Avaldamise lõpp: tähtajatu
Z-finance corporation OÜ (registrikood 12940091) (likvideerimisel) 35305100314 Konstantin Zahharov teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Z-finance corporation OÜ (likvideerimisel) likvideerimismenetlusest. Likvidaator Estoest OU

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Tallinn linn, Pae tn 25-47, 11414

Ärinimed
Z-finance corporation OÜ, kehtetud ärinimed: Ukrainian Goods Wholesale OÜ.
Z-finance corporation OÜ
Tallinn, Harju maakond, Tartu mnt 18-51
Telefon: +380 679804170
E-post: sapo0679804170@gmail.com
Teadaande number 1694787

Marketing

Business network

Z-FINANCE CORPORATION 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

Z-FINANCE CORPORATION OÜ

 Networks - Beneficiaries
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Monitoring events

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