ZABWAS INVEST OÜ
Date of report 09.06.2025
ZABWAS INVEST OÜ
Former names
- Crypto Capital Group OÜ
- Zabwas Invest OÜ
start | end |
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16.02.2018 | 25.09.2018 |
keywords
ZABWAS INVEST OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
ZABWAS INVEST OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZABWAS INVEST OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 11480
Date of birth: ......
Active relations 24
51 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
ZABWAS INVEST OÜ
History of right of representationZABWAS INVEST OÜ
OwnersFormer owners
Finances and assets
ZABWAS INVEST OÜ
Taxes paid and estimated average salariesZABWAS INVEST OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZABWAS INVEST OÜ
Financial indicators and prognosisZABWAS INVEST OÜ
Financial raiting: "GOOD" (2023 prognosis)ZABWAS INVEST OÜ
Annual reportsLiabilities and debts
ZABWAS INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralZABWAS INVEST OÜ
Reports and assets-liabilities overview 13.03.2024ZABWAS INVEST OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ZABWAS INVEST OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
ZABWAS INVEST OÜ
Bailiff's enforcement proceedings as of 13.03.2024Bailiff's enforcement proceedings MISSING
ZABWAS INVEST OÜ
Regulations of the Payment Order Department as of 13.03.2024Regulations of the Payment Order Department MISSING
ZABWAS INVEST OÜ
Court orders in the register as of 13.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50069238 / 9
Regulation status has entered into force: 13.03.2024
Date of enforcement of order or additional period: 13.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50069238 / M5
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50069238 / M4
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 18.02.2022
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50069238 / M3
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 28.10.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 50069238 / M2
Regulation status has entered into force: 02.07.2021
Date of enforcement of order or additional period: 02.07.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50069238 / M1
Regulation status has entered into force: 16.02.2022
Date of enforcement of order or additional period: 06.04.2021
Regulation status: Puudused kõrvaldatud
ZABWAS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 13.03.2024Consumer disputes MISSING
ZABWAS INVEST OÜ
Court hearings as of 13.03.2024Court hearings MISSING
ZABWAS INVEST OÜ
Rulings as of 13.03.2024Court settlemets MISSING
ZABWAS INVEST OÜ
Notices and announcements as of 13.03.2024Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 02.01.2022
Kohus toimetab isikule, Zabwas Invest OÜ (registrikood: 14367170), avalikult kätte 06.04.2021 määruse nr Ä 50069238 / M1 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50069238 / M1 väljavõte:
Anda äriühingule Zabwas Invest OÜ (registrikood 14367170) ja ühingu juhatuse liikmele Dominik Michal Zabinski (sünniaeg 09.05.1994) 2017/2018 ja 2019 aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
Kui nimetatud tähtajaks ei ole majandusaasta aruandeid esitatud, võib äriregistrit pidav kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.
Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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ZABWAS INVEST OÜ
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ZABWAS INVEST OÜ
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