DZ CONSULTING OÜ - 14124651 | Print Summary Report
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DZ CONSULTING OÜ

Summary report

Date of report 19.04.2026

DZ CONSULTING OÜ

Deleted (07.03.2024)
Registration code: 14124651
Founded in: 03.10.2016 (9 years)
EMTAK:

VAT
missing

Former names

  • DZ Consulting OÜ

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DZ CONSULTING OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.01

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Employees and salaries

DZ CONSULTING OÜ

Number of employees and estimated average salaries
?

DZ CONSULTING OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

DZ CONSULTING OÜ

Former decision-makers
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aleksei dremov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Yevgen Dzyuba
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Andrii Danchak
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Alina Burtseva
★★☆☆

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

DZ CONSULTING OÜ

History of right of representation
?
Field
Business age
7y
Beneficial country:
et
 
Alina Burtseva ... - ...
Andrii Danchak ... - ...
Yevgen Dzyuba ... - ...
aleksei dremov ... - ...
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

DZ CONSULTING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
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check_indeterminate_small
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DZ CONSULTING OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
!
..................

Finances and assets

DZ CONSULTING OÜ

Taxes paid and estimated average salaries

DZ CONSULTING OÜ

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

DZ CONSULTING OÜ

Sales revenue by business area

DZ CONSULTING OÜ

Financial indicators and prognosis

DZ CONSULTING OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

DZ CONSULTING OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 23.06.2022 ......
2020 01.01.2020–31.12.2020 17.06.2022 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 03.09.2019 ......
2017 01.01.2017–31.12.2017 23.07.2018 ......

Liabilities and debts

DZ CONSULTING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DZ CONSULTING OÜ

Reports and assets-liabilities overview 07.03.2024
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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: ...... €

DZ CONSULTING 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

DZ CONSULTING OÜ

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

DZ CONSULTING OÜ

Bailiff's enforcement proceedings as of 07.03.2024
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Bailiff's enforcement proceedings MISSING

DZ CONSULTING OÜ

Regulations of the Payment Order Department as of 07.03.2024
?

Regulations of the Payment Order Department MISSING

DZ CONSULTING OÜ

Court orders in the register as of 07.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.03.2024

Regulation number: Ä 50038329 / 16

Regulation status has entered into force: 07.03.2024

Date of enforcement of order or additional period: 07.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.12.2023

Regulation number: Ä 50038329 / M5

Regulation status has entered into force: 02.12.2023

Date of enforcement of order or additional period: 02.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2022

Regulation number: Ä 50038329 / M4

Regulation status has entered into force: 16.06.2022

Date of enforcement of order or additional period: 27.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

20.12.2021

Regulation number: Ä 50038329 / M3

Regulation status has entered into force: 20.12.2021

Date of enforcement of order or additional period: 20.12.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

09.12.2021

Regulation number: Ä 50038329 / 10

Regulation status has entered into force: 20.01.2022

Date of enforcement of order or additional period: 21.01.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.08.2021

Regulation number: Ä 50038329 / M2

Regulation status has entered into force: 18.08.2021

Date of enforcement of order or additional period: 18.08.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

03.03.2021

Regulation number: Ä 50038329 / M1

Regulation status has entered into force: 03.03.2021

Date of enforcement of order or additional period: 03.03.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

22.01.2021

Regulation number: Ä 50038329 / 6

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Jõustunud

DZ CONSULTING OÜ

Decisions of the Consumer Disputes Committee as of 07.03.2024
?

Consumer disputes MISSING

DZ CONSULTING OÜ

Court hearings as of 07.03.2024
?

Court hearings MISSING

DZ CONSULTING OÜ

Rulings as of 07.03.2024
?

Court settlemets MISSING

DZ CONSULTING OÜ

Notices and announcements as of 07.03.2024
?
Logo

Notice of service of a decision of the registration department of a court

20.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.12.2021
Avaldamise lõpp: 20.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DZ Consulting OÜ (registrikood: 14124651), avalikult kätte 09.12.2021 määruse nr Ä 50038329 / 10 väljavõtte:

Tartu Maakohtu registriosakonna 09.12.2021.a määrusega nr Ä 50038329 / 10 jäeti avaldus ühise esindusõiguse registrisse kandmiseks rahuldamata, sest avalduses taotletakse juhatuse liikmete ühise esindusõiguse registrisse kandmist selliselt, et äriühingut esindab Yevgen Dzyuba (isikukood 38107030415) ainuisikuliselt või teised juhatuse liikmed ühiselt.

Tartu Maakohtu registriosakonna 09.12.2021.a määruse nr Ä 50038329 / 10 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024454218.

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 1862292
Logo

Notice of service of a decision of the registration department of a court

03.03.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.03.2021
Avaldamise lõpp: 03.09.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DZ Consulting OÜ (registrikood: 14124651), avalikult kätte 22.01.2021 määruse nr Ä 50038329 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 22.01.2021 tehtud järgmise sisuga avalikult kättetoimetatava määruse Ä 50038329 / 6 väljavõte:

Teha DZ Consulting OÜ (registrikood 14124651) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11411.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021808951.

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 1723552

Marketing

Business network

DZ CONSULTING 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

DZ CONSULTING OÜ

 Networks - Beneficiaries
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Monitoring events

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