ZQ PAYMENTS OÜ - 14301403 | 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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      ZQ PAYMENTS OÜ

      Summary report

      Date of report 27.09.2024

      ZQ PAYMENTS OÜ
      14301403 - Registered
      Founded in 27.07.2017
      Fixed capital 2,500 €

      VAT  
      EE101992774 (end 15.08.2022)
      start end
      31.07.2017 15.08.2022

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      • finantsteenuste abitegevused

      ZQ PAYMENTS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.03

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      Employees and salaries

      ZQ PAYMENTS OÜ

      Number of employees and estimated average salaries
      ?

      ZQ PAYMENTS 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........................

      Deciders and beneficiaries

      ZQ PAYMENTS OÜ

      Deciders
      ?

      Enrique Pablo Podestá Crobatto

      Relations: 1
      Turnover:
      Employees:
      Enrique Pablo Podestá Crobatto
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -370

      Date of birth: ......

      Active relations 1

      Financial Services Assistance Activities

      Angel Manuel Olmos Saez

      Relations: 1
      Turnover:
      Employees:
      Angel Manuel Olmos Saez
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -370

      Date of birth: ......

      Active relations 1

      Financial Services Assistance Activities
      *Every member of the management board may represent the private limited company in concluding all transactions.

      ZQ PAYMENTS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.03
      		..................
      50%
      0.06
      		..................
      50%

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      ZQ PAYMENTS OÜ

      Goodwill

      ZQ PAYMENTS OÜ

      Paid taxes and estimated average salaries

      ZQ PAYMENTS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 ............ ..............................

      ZQ PAYMENTS OÜ

      Sales revenue by business area

      ZQ PAYMENTS OÜ

      Sales revenue by country

      ZQ PAYMENTS OÜ

      Financial indicators and prognosis

      ZQ PAYMENTS 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

      ZQ PAYMENTS OÜ

      Real estate as of 27.09.2024

      Real estate MISSING

      ZQ PAYMENTS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 28.08.2023 ......
      2021 01.01.2021–31.12.2021 28.08.2023 ......
      2020 01.01.2020–31.12.2020 12.05.2021 ......
      2019 01.01.2019–31.12.2019 01.06.2020 ......
      2018 01.01.2018–31.12.2018 23.08.2019 ......

      Liabilities and debts

      ZQ PAYMENTS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      ZQ PAYMENTS OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      ZQ PAYMENTS 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
      ...... ......

      ZQ PAYMENTS OÜ

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

      ZQ PAYMENTS OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ZQ PAYMENTS OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      ZQ PAYMENTS OÜ

      Court orders in the register as of 27.09.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      04.09.2024

      Regulation number: Ä 50061891 / M8

      Regulation status has entered into force: 04.09.2024

      Date of enforcement of order or additional period: 04.09.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      12.07.2024

      Regulation number: Ä 50061891 / M7

      Regulation status has entered into force: 12.07.2024

      Date of enforcement of order or additional period: 12.07.2024

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

      07.11.2023

      Regulation number: Ä 50061891 / M6

      Regulation status has entered into force: 07.11.2023

      Date of enforcement of order or additional period: 07.11.2023

      Määruse olek: Jõustunud

      Logo

      Majandusaasta aruande puuduste kõrvaldamise määrus

      06.10.2023

      Regulation number: Ä 50061891 / M5

      Regulation status has entered into force: 06.10.2023

      Date of enforcement of order or additional period: 06.10.2023

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      08.10.2020

      Regulation number: Ä 50061891 / M4

      Regulation status has entered into force: 11.10.2020

      Date of enforcement of order or additional period: 08.10.2020

      Määruse olek: Puudused kõrvaldatud

      Logo

      Määruse avalik kättetoimetamine AT-s

      10.09.2020

      Regulation number: Ä 50061891 / M3

      Regulation status has entered into force: 10.09.2020

      Date of enforcement of order or additional period: 10.09.2020

      Määruse olek: Jõustunud

      Logo

      Kandemäärus ex officio

      04.09.2020

      Regulation number: Ä 50061891 / 5

      Regulation status has entered into force: 30.09.2020

      Date of enforcement of order or additional period: 01.10.2020

      Määruse olek: Jõustunud

      ZQ PAYMENTS OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      ZQ PAYMENTS OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      ZQ PAYMENTS OÜ

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      ZQ PAYMENTS OÜ

      Notices and announcements as of 27.09.2024
      ?
      Logo

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

      10.09.2020
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 10.09.2020
      Avaldamise lõpp: 10.03.2021
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, ZQ Payments OÜ (registrikood: 14301403), avalikult kätte 04.09.2020 määruse nr Ä 50061891 / 5 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50061891 / 5 väljavõte:

      Teha ZQ Payments OÜ (registrikood 14301403) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117.

      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 11170020892667.

      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 1652479
      Logo

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

      09.09.2019
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 09.09.2019
      Avaldamise lõpp: 09.03.2020
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, ZQ Payments OÜ (registrikood: 14301403), avalikult kätte 07.08.2019 määruse nr Ä 50061891 / 4 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50061891 / 4 väljavõte:
      Tartu Maakohtu registriosakonna 07.08.2019 eitava kandemäärusega registriasjas Ä 50061891 / 4 jäeti ZQ Payments OÜ (registrikood 14301403) 06.06.2019 esitatud avaldus rahuldamata.

      Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 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. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018720262.

      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 1517296

      Marketing

      Business network

      ZQ PAYMENTS 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

      ZQ PAYMENTS OÜ

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

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