ZRX LTD OÜ - 14488459 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

ZRX LTD OÜ

Number of employees and estimated average salaries
?

ZRX LTD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

ZRX LTD OÜ

Former deciders
?
Vassili Kosteitšuk
★★★★

......

Credit Score: Borderline

Reputation scores: 720

Date of birth: ......

Active relations 7

Aleksei Kriachkov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ilona Saart
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3510

Date of birth: ......

Active relations 6

Oksana GARLUKOVITŠ
★★★★

......

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 2

Anna Kozhevnikova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anastasia Lipina
★★★★

......

Credit Score: Problematic

Reputation scores: 270

Date of birth: ......

Active relations 1

Danil Lipatov
★★★★

......

Credit Score: Problematic

Reputation scores: 2180

Date of birth: ......

Active relations 4

ZRX LTD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.46
..................

ZRX LTD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.70
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

ZRX LTD OÜ

Paid taxes and estimated average salaries

ZRX LTD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................

ZRX LTD OÜ

Sales revenue by business area

ZRX LTD OÜ

Financial indicators and prognosis

ZRX LTD OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

ZRX LTD OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 10.03.2022 ......
2020 01.01.2020–31.12.2020 30.10.2021 ......
2019 01.01.2019–31.12.2019 14.01.2021 ......
2018 01.01.2018–31.12.2018 31.12.2019 ......

Liabilities and debts

ZRX LTD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZRX LTD OÜ

Reports and assets-liabilities overview 10.10.2022
?
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: ...... €

ZRX LTD 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
...... ......

ZRX LTD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......

ZRX LTD OÜ

Bailiff's enforcement proceedings as of 10.10.2022
?

Bailiff's enforcement proceedings MISSING

ZRX LTD OÜ

Regulations of the Payment Order Department as of 10.10.2022
?

Regulations of the Payment Order Department MISSING

ZRX LTD OÜ

Court orders in the register as of 10.10.2022
?
Logo

Puuduste kõrvaldamise määrus

26.09.2022

Regulation number: Ä 50094175 / M3

Regulation status has entered into force: 09.10.2022

Date of enforcement of order or additional period: 26.09.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

14.03.2022

Regulation number: Ä 50094175 / M2

Regulation status has entered into force: 16.03.2022

Date of enforcement of order or additional period: 14.03.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

01.07.2020

Regulation number: Ä 50094175 / M1

Regulation status has entered into force: 12.07.2020

Date of enforcement of order or additional period: 01.07.2020

Määruse olek: Puudused kõrvaldatud


ZRX LTD OÜ

Decisions of the Consumer Disputes Committee as of 10.10.2022
?

Consumer disputes MISSING

ZRX LTD OÜ

Court hearings as of 10.10.2022
?

Court hearings MISSING

ZRX LTD OÜ

Rulings as of 10.10.2022
?
Logo

Kohtuotsus haldusasjas nr 3-20-1638/5

Tallinna Halduskohus Tallinna kohtumaja

29.01.2021
Number of the case: 3-20-1638/5
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anu Maria Brenner
Commencement of the Court case: 01.09.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.09.2020
Court case category: Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus
Keyword: -
Court decision date: 29.01.2021
Entry into force: 02.03.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2021:3.20.1638.3400

ZRX LTD OÜ

Notices and announcements as of 10.10.2022
?
Logo

Notice of liquidation proceedings of a private limited company

06.01.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.01.2022
Avaldamise lõpp: tähtajatu
Zrx LTD OÜ (registrikood 14488459) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Zrx LTD OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Progressor Õigusbüroo OÜ aadressile Endla 4, 10142 Tallinn või e-posti teel aadressile info@progressor.ee.

ANASTASIA LIPINA
Ärinimed
Zrx LTD OÜ, kehtetud ärinimed: VirtualMoney OÜ.
Zrx LTD OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Endla tn 4
Telefon: +37256257713
E-post: info@progressor.ee
Teadaande number 1867399

Logo

Notice of delivery of a Tax and Customs Board document

18.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.03.2021
Avaldamise lõpp: 19.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Zrx LTD OÜ (registrikood: 14488459) toimetatakse kätte 03.03.2021 korraldus nr 9-1.4/125986 jaanuarikuu 2021 maksudeklaratsioonide vorm TSD esitamiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1730880

Marketing

Business network

ZRX LTD 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

ZRX LTD OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events