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SETTSU KOZENJI OÜ

Summary report

Date of report 22.02.2025

SETTSU KOZENJI OÜ
14012030 - Deleted (04.03.2024)
Founded in 11.03.2016
Fixed capital 2,500 €

Former names

  • OÜ Zamzam
  • OÜ Settsu Kozenji
VAT  
EE101865487 (end 24.06.2018)
start end
01.04.2016 24.06.2018

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keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

SETTSU KOZENJI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.89

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Employees and salaries

SETTSU KOZENJI OÜ

Number of employees and estimated average salaries
?

SETTSU KOZENJI OÜ

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

Deciders and beneficiaries

SETTSU KOZENJI OÜ

Former decision-makers
?

Raul Koženevski

Relations: 2
Turnover 2024: 402 808 €
Employees: 11
Raul Koženevski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 840

Date of birth: ......

Active relations 2

Catering (restaurant, etc.)
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

SETTSU KOZENJI OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
7y
Beneficial country:
et
 
Lauri Hansberg ... - ...
Raul Koženevski ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SETTSU KOZENJI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.89
..................
0.89
..................
0.51
..................
0.51
..................
0.51
..................
0.01
..................
0.51
..................
0.01
..................
0.01
..................
0.51
..................
0.01
..................

Finances and assets

SETTSU KOZENJI OÜ

Taxes paid and estimated average salaries

SETTSU KOZENJI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................

SETTSU KOZENJI OÜ

Financial indicators and prognosis

SETTSU KOZENJI OÜ

Financial raiting: "GOOD" (2017)
2017
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

SETTSU KOZENJI OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 06.06.2018 ......
2016 01.01.2016–31.12.2016 05.06.2018 ......

Liabilities and debts

SETTSU KOZENJI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SETTSU KOZENJI OÜ

Reports and assets-liabilities overview 04.03.2024
?
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: ...... €

SETTSU KOZENJI 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
...... ......

SETTSU KOZENJI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......

SETTSU KOZENJI OÜ

Bailiff's enforcement proceedings as of 04.03.2024
?

Bailiff's enforcement proceedings MISSING

SETTSU KOZENJI OÜ

Regulations of the Payment Order Department as of 04.03.2024
?

Regulations of the Payment Order Department MISSING

SETTSU KOZENJI OÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50025964 / 8

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50025964 / M5

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

SETTSU KOZENJI OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

SETTSU KOZENJI OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

SETTSU KOZENJI OÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

SETTSU KOZENJI OÜ

Notices and announcements as of 04.03.2024
?

Announcements MISSING

Marketing

Business network

SETTSU KOZENJI 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
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Beneficiaries network

SETTSU KOZENJI OÜ

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

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Neutral

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Negative

No monitoring events found.

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