CARDOZO ZAMBULLION OÜ - 14016602 | Print Summary Report
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CARDOZO ZAMBULLION OÜ

Summary report

Date of report 04.03.2025

CARDOZO ZAMBULLION OÜ
14016602 - Registered
Founded in 18.03.2016
Fixed capital 2,502 €

Former names

  • Archouse OÜ
VAT  
EE101890494 (end 25.03.2022)
start end
07.07.2016 25.03.2022
E-invoicing recipient
Finbite

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keywords

  • hoonete ehitustööd

CARDOZO ZAMBULLION OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CARDOZO ZAMBULLION OÜ

Number of employees and estimated average salaries
?

CARDOZO ZAMBULLION 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........................

Deciders and beneficiaries

CARDOZO ZAMBULLION OÜ

Former decision-makers
?

Andrus Pähkel

Relations: 4
Turnover 2024: 36 087 €
Employees:
Andrus Pähkel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 4

Building Management Assistance ActivitiesHoliday homeBuilding construction worksOther production

Jan Alla

Relations: 3
Turnover 2024: 67 951 €
Employees: 1
Jan Alla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 3

Building Management Assistance ActivitiesHoliday home

Priit Urm

Relations: 2
Turnover 2024: 261 847 €
Employees:
Priit Urm
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2820

Date of birth: ......

Active relations 2

Mediation of furniture and household goodsProvision of financial services

Raul Pint

Relations: 336
Turnover 2023: 46 717 783 €
Employees: 170
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4452295

Date of birth: ......

Active relations 336

CARDOZO ZAMBULLION OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Priit Urm ... - ...
Andrus Pähkel ... - ...
Jan Alla ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CARDOZO ZAMBULLION OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.08
..................
0.29
..................
0.01
..................
0.01
..................
0.29
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARDOZO ZAMBULLION OÜ

Goodwill

CARDOZO ZAMBULLION OÜ

Taxes paid and estimated average salaries

CARDOZO ZAMBULLION OÜ

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

CARDOZO ZAMBULLION OÜ

Sales revenue by business area

CARDOZO ZAMBULLION OÜ

Sales revenue by country

CARDOZO ZAMBULLION OÜ

Financial indicators and prognosis

CARDOZO ZAMBULLION 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

CARDOZO ZAMBULLION OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 24.11.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 08.07.2019 ......
2017 01.01.2017–31.12.2017 10.01.2019 ......
2016 01.01.2016–31.12.2016 25.11.2016 ......

Liabilities and debts

CARDOZO ZAMBULLION OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARDOZO ZAMBULLION OÜ

Reports and assets-liabilities overview 04.03.2025
?
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: ...... €

CARDOZO ZAMBULLION 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: ...... €

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

CARDOZO ZAMBULLION OÜ

Debt by type 03.03.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

CARDOZO ZAMBULLION OÜ

Time-barred and ongoing claims as of 03.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CARDOZO ZAMBULLION OÜ

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

CARDOZO ZAMBULLION OÜ

Bailiff's enforcement proceedings as of 04.03.2025
?

Bailiff's enforcement proceedings MISSING

CARDOZO ZAMBULLION OÜ

Regulations of the Payment Order Department as of 04.03.2025
?

Regulations of the Payment Order Department MISSING

CARDOZO ZAMBULLION OÜ

Court orders in the register as of 04.03.2025
?
Logo

Korduv aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50026156 / M7

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

03.06.2024

Regulation number: Ä 50026156 / M6

Regulation status has entered into force: 03.06.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.04.2024

Regulation number: Ä 50026156 / M5

Regulation status has entered into force: 11.04.2024

Date of enforcement of order or additional period: 11.04.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

19.02.2024

Regulation number: Ä 50026156 / M4

Regulation status has entered into force: 19.02.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

19.01.2024

Regulation number: Ä 50026156 / 10

Regulation status has entered into force: 19.01.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

25.08.2023

Regulation number: Ä 50026156 / M3

Regulation status has entered into force: 25.08.2023

Date of enforcement of order or additional period: 25.08.2023

Regulation status: Jõustunud

CARDOZO ZAMBULLION OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2025
?

Consumer disputes MISSING

CARDOZO ZAMBULLION OÜ

Court hearings as of 04.03.2025
?

Court hearings MISSING

CARDOZO ZAMBULLION OÜ

Rulings as of 04.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-16022/4

Harju Maakohus Tallinna kohtumaja

27.11.2023
Related companies:
Number of the case: 2-23-16022/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 13.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.11.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.11.2023
Entry into force: 13.12.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:2.23.16022.22510

CARDOZO ZAMBULLION OÜ

Notices and announcements as of 04.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

26.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.04.2022
Avaldamise lõpp: 27.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Cardozo Zambullion OÜ (registrikood: 14016602) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 25.03.2022 nr 12.2-3/1530.

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: 8800812
E-post: emta@emta.ee
Teadaande number 1914419
Logo

Notice of service of a procedural document in proceedings before a committee of appeal

07.06.2019
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 07.06.2019
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon  avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3  alusel.

Töövaidluskomisjon kutsub isiku, Archouse OÜ (registrikood: 14016602), töövaidlusistungile. VOLODYMYR SAVCHUK (isikukood 36809150059) esitas 03.06.2019 töövaidluskomisjonile avalduse, Archouse OÜ (registrikood: 14016602), vastu töölepingulise suhte tuvastamise, töölepingu erakorralise ülesütlemise tuvastamise, töötasu, kasutamata põhipuhkuse hüvitise ja hüvitise nõudes.

Töövaidluskomisjoni istung töövaidlusasjas 4-1/1321/19 toimub 26.06.2019 kell 12.30, aadressil Mäealuse 2/3, Tallinn.



Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.

Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.

Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5). 
 
Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande number 1480665

Marketing

Business network

CARDOZO ZAMBULLION 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

CARDOZO ZAMBULLION OÜ

 Networks - Beneficiaries
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Monitoring events

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