Z-FINANCE CORPORATION OÜ - 12940091 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      Z-FINANCE CORPORATION OÜ

      Summary report

      Date of report 28.09.2024

      Z-FINANCE CORPORATION OÜ
      12940091 - In liquidation
      Founded in 03.11.2015
      Fixed capital 2,500 €

      Former names

      • Ukrainian Goods Wholesale OÜ
      VAT
      missing

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      keywords

      • kauplused ja hulgikaubandus
      • tööstuskaupade hulgimüük
      • ärinõustamine

      Z-FINANCE CORPORATION OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      Z-FINANCE CORPORATION OÜ

      Number of employees and estimated average salaries
      ?

      Z-FINANCE CORPORATION OÜ

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

      Deciders and beneficiaries

      Z-FINANCE CORPORATION OÜ

      Former deciders
      ?

      Yevhen Karyi

      Relations:
      Turnover:
      Employees:
      Yevhen Karyi
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandras Samuilovas

      Relations:
      Turnover:
      Employees:
      Aleksandras Samuilovas
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Oleg Siryi

      Relations: 1
      Turnover:
      Employees:
      Oleg Siryi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 960

      Date of birth: ......

      Active relations 1

      Information activities

      Konstantin Zahharov

      Relations: 7
      Turnover:
      Employees:
      Konstantin Zahharov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 820

      Date of birth: ......

      Active relations 7

      Information activitiesFinancial Services Assistance ActivitiesManagement of fundsInformation technology and computer activitiesWholesale of motor vehicle accessoriesMediation of wood and building materialsMediation of a variety of goods

      Z-FINANCE CORPORATION OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      8y
      Beneficial country:
      Ukraine
       
      Oleg Siryi ... - ...
      Yevhen Karyi ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      Z-FINANCE CORPORATION OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      50%
      !
      		..................
      50%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................

      Z-FINANCE CORPORATION OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.42
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      Z-FINANCE CORPORATION OÜ

      Paid taxes and estimated average salaries

      Z-FINANCE CORPORATION OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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" (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

      Z-FINANCE CORPORATION OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      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
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      Z-FINANCE CORPORATION OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      Z-FINANCE CORPORATION OÜ

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

      Total debt claims: ...... €

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

      Z-FINANCE CORPORATION OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      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 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      Z-FINANCE CORPORATION OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      Z-FINANCE CORPORATION OÜ

      Court orders in the register as of 28.09.2024
      ?
      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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: Jõustunud

      Z-FINANCE CORPORATION OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      Z-FINANCE CORPORATION OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      Z-FINANCE CORPORATION OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      Z-FINANCE CORPORATION OÜ

      Notices and announcements as of 28.09.2024
      ?
      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 service of a decision of the registration department of a court

      05.01.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 05.01.2021
      Avaldamise lõpp: 05.07.2021
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Z-finance corporation OÜ (registrikood: 12940091), avalikult kätte 29.12.2020 määruse nr Ä 50018098 / M3 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 29.12.2020 määruse Ä 50018098 / M3 väljavõte:
      Anda Z-finance corporation OÜ (registrikood 12940091) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest. 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 1699722
      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
      The network is visible with reduced links
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      Monitoring events

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