ZICHAIN OÜ - 14432499 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ZICHAIN OÜ

Summary report

Date of report 26.11.2024

ZICHAIN OÜ
14432499 - Deleted (14.03.2024)
Founded in 19.02.2018
Fixed capital 12,500 €

Former names

  • BaGuk Finance OÜ
  • Zichain OÜ
VAT
missing

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keywords

  • finantseerimisasutusena tegutsemine
  • virtuaalvääringu teenus
  • finantsteenuste osutamine

ZICHAIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.06

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Employees and salaries

ZICHAIN OÜ

Number of employees and estimated average salaries
?

ZICHAIN 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........................

Deciders and beneficiaries

ZICHAIN OÜ

Former deciders
?

Ljudmila Budnikova

Relations: 4
Turnover 2024: 9 829 €
Employees: 5
Ljudmila Budnikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5200

Date of birth: ......

Active relations 4

Provision of financial servicesInformation technology and computer activitiesLegal actionsActivities of housing associations

Khachatur Gukasyan

Relations: 1
Turnover:
Employees:
Khachatur Gukasyan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Viktor Aadler

Relations: 1
Turnover:
Employees:
Viktor Aadler
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 590

Date of birth: ......

Active relations 1

Wholesale of metals

ZICHAIN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.14
..................
!
..................
!
..................
0.14
..................
!
..................
0.14
..................

ZICHAIN OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.51
..................
!
..................

Finances and assets

ZICHAIN OÜ

Paid taxes and estimated average salaries

ZICHAIN OÜ

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

ZICHAIN OÜ

Sales revenue by business area

ZICHAIN OÜ

Financial indicators and prognosis

ZICHAIN 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

ZICHAIN OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 14.06.2022 ......
2019 01.01.2019–31.12.2019 13.05.2020 ......
2018 01.01.2018–31.12.2018 18.12.2019 ......

Liabilities and debts

ZICHAIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZICHAIN OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

ZICHAIN 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
...... ......

ZICHAIN OÜ

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

ZICHAIN OÜ

Bailiff's enforcement proceedings as of 14.03.2024
?

Bailiff's enforcement proceedings MISSING

ZICHAIN OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

ZICHAIN OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50087882 / 14

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50087882 / M11

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 50087882 / M10

Regulation status has entered into force: 13.06.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Puudused kõrvaldatud

Logo

Määruse tühistamise määrus

13.07.2020

Regulation number: Ä 50087882 / M9

Regulation status has entered into force: 13.07.2020

Date of enforcement of order or additional period: 13.07.2020

Määruse olek: Jõustunud

Logo

Eitav kandemäärus

08.07.2020

Regulation number: Ä 50087882 / 8

Regulation status has entered into force: 13.07.2020

Date of enforcement of order or additional period: 13.07.2020

Määruse olek: Tühistatud

Logo

Puuduste kõrvaldamise määrus

30.06.2020

Regulation number: Ä 50087882 / M8

Regulation status has entered into force: 01.07.2020

Date of enforcement of order or additional period: 30.06.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.05.2020

Regulation number: Ä 50087882 / M7

Regulation status has entered into force: 15.06.2020

Date of enforcement of order or additional period: 14.05.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

04.05.2020

Regulation number: Ä 50087882 / M6

Regulation status has entered into force: 15.06.2020

Date of enforcement of order or additional period: 04.05.2020

Määruse olek: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

20.03.2020

Regulation number: Ä 50087882 / M5

Regulation status has entered into force: 20.03.2020

Date of enforcement of order or additional period: 20.03.2020

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

13.02.2020

Regulation number: Ä 50087882 / 5

Regulation status has entered into force: 20.04.2020

Date of enforcement of order or additional period: 21.04.2020

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

08.01.2020

Regulation number: Ä 50087882 / M4

Regulation status has entered into force: 08.01.2020

Date of enforcement of order or additional period: 08.01.2020

Määruse olek: Jõustunud

ZICHAIN OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
?

Consumer disputes MISSING

ZICHAIN OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

ZICHAIN OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

ZICHAIN OÜ

Notices and announcements as of 14.03.2024
?
Logo

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

20.03.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.03.2020
Avaldamise lõpp: 20.09.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Zichain OÜ (registrikood: 14432499), avalikult kätte 13.02.2020 määruse nr Ä 50087882 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50087882 / 5 väljavõte:
Jätta 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, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019816049.

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 1592034

Marketing

Business network

ZICHAIN 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

ZICHAIN OÜ

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

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