ZIBOLIBOLY KHUDZI OÜ
Date of report 06.01.2025
ZIBOLIBOLY KHUDZI OÜ
Former names
- Raier Gruop OÜ
- Raier Grupp OÜ
start | end |
---|---|
21.02.2020 | 07.06.2021 |
keywords
- muude kodutarvete hulgimüük
ZIBOLIBOLY KHUDZI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ZIBOLIBOLY KHUDZI OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZIBOLIBOLY KHUDZI OÜ
Former decision-makers......
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
5 followers
ZIBOLIBOLY KHUDZI OÜ
History of right of representationZIBOLIBOLY KHUDZI OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZIBOLIBOLY KHUDZI OÜ
GoodwillZIBOLIBOLY KHUDZI OÜ
Taxes paid and estimated average salariesZIBOLIBOLY KHUDZI OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZIBOLIBOLY KHUDZI OÜ
Sales revenue by countryZIBOLIBOLY KHUDZI OÜ
Financial indicators and prognosisZIBOLIBOLY KHUDZI OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)ZIBOLIBOLY KHUDZI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZIBOLIBOLY KHUDZI OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralZIBOLIBOLY KHUDZI OÜ
Reports and assets-liabilities overview 06.01.2025ZIBOLIBOLY KHUDZI OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ZIBOLIBOLY KHUDZI OÜ
Debt by type 06.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
ZIBOLIBOLY KHUDZI OÜ
Time-barred and ongoing claims as of 05.01.2025Sum:
...... €
Sum:
...... €
ZIBOLIBOLY KHUDZI OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
ZIBOLIBOLY KHUDZI OÜ
Bailiff's enforcement proceedings as of 06.01.2025Bailiff's enforcement proceedings MISSING
ZIBOLIBOLY KHUDZI OÜ
Regulations of the Payment Order Department as of 06.01.2025Regulations of the Payment Order Department MISSING
ZIBOLIBOLY KHUDZI OÜ
Court orders in the register as of 06.01.2025Aruandetrahvimäärus
Regulation number: Ä 50131724 / M7
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50131724 / M6
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50131724 / 6
Regulation status has entered into force: 27.05.2024
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50131724 / M5
Regulation status has entered into force: 29.09.2023
Date of enforcement of order or additional period: 29.09.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50131724 / M4
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 30.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50131724 / M3
Regulation status has entered into force: 06.05.2022
Date of enforcement of order or additional period: 06.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50131724 / M2
Regulation status has entered into force: 03.12.2020
Date of enforcement of order or additional period: 24.11.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50131724 / M1
Regulation status has entered into force: 10.12.2019
Date of enforcement of order or additional period: 05.12.2019
Regulation status: Puudused kõrvaldatud
ZIBOLIBOLY KHUDZI OÜ
Decisions of the Consumer Disputes Committee as of 06.01.2025Consumer disputes MISSING
ZIBOLIBOLY KHUDZI OÜ
Court hearings as of 06.01.2025Court hearings MISSING
ZIBOLIBOLY KHUDZI OÜ
Rulings as of 06.01.2025Court settlemets MISSING
ZIBOLIBOLY KHUDZI OÜ
Notices and announcements as of 06.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 16.10.2021
Menetlusosalisele Ziboliboly Khudzi OÜ (registrikood: 14836378) toimetatakse kätte 07.06.2021 nr 12.2-3/2846 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 08.06.2021.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.09.2021
Menetlusosalisele Ziboliboly Khudzi OÜ (registrikood: 14836378) toimetatakse kätte 01.06.2021 korraldus nr 9-1.4/272913 2021. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne 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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.08.2021
Menetlusosalisele Ziboliboly Khudzi OÜ (registrikood: 14836378) toimetatakse kätte 24.mai 2021 korraldus nr 12.2-3/ 055745 -1 dokumentide esitamisest ja teabe andmisest
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
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ZIBOLIBOLY KHUDZI OÜ
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