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  • muude kodutarvete hulgimüük

Employees and salaries

ZIBOLIBOLY KHUDZI OÜ

Number of employees and estimated average salaries
?

ZIBOLIBOLY KHUDZI 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........................

Deciders and beneficiaries

ZIBOLIBOLY KHUDZI OÜ

Former deciders
?
Raimond Leo
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Erki Leitalu
★★★★

......

Credit Score: Neutral

Reputation scores: 152

Date of birth: ......

Active relations 1

Raul Pint
★★★★

......

Credit Score: Problematic

Reputation scores: -7144291

Date of birth: ......

Active relations 405

ZIBOLIBOLY KHUDZI OÜ

History of right of representation
?
Trading
4y
Estonia
 
Raul Pint ... - ...
Erki Leitalu ... - ...
Raimond Leo ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

ZIBOLIBOLY KHUDZI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.33
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZIBOLIBOLY KHUDZI OÜ

Goodwill

ZIBOLIBOLY KHUDZI OÜ

Paid taxes and estimated average salaries

ZIBOLIBOLY KHUDZI OÜ

The number of days buyers have not paid
?

ZIBOLIBOLY KHUDZI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................

ZIBOLIBOLY KHUDZI OÜ

Sales revenue by business area

ZIBOLIBOLY KHUDZI OÜ

Sales revenue by country

ZIBOLIBOLY KHUDZI OÜ

Financial indicators and prognosis

ZIBOLIBOLY KHUDZI OÜ

Real estate as of 05.07.2024

Real estate MISSING

ZIBOLIBOLY KHUDZI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ZIBOLIBOLY KHUDZI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZIBOLIBOLY KHUDZI OÜ

Reports and assets-liabilities overview 05.07.2024
?
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: ...... €

ZIBOLIBOLY KHUDZI OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

ZIBOLIBOLY KHUDZI OÜ

Debt by type 04.07.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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 04.07.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ZIBOLIBOLY KHUDZI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......

ZIBOLIBOLY KHUDZI OÜ

Court orders in the register as of 05.07.2024
?
Logo

Aruandetrahvimäärus

27.06.2022

Regulation number: Ä 50131724 / M4

Regulation status has entered into force: 19.07.2022

Date of enforcement of order or additional period: 20.07.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.05.2022

Regulation number: Ä 50131724 / M3

Regulation status has entered into force: 06.05.2022

Date of enforcement of order or additional period: 05.06.2022

Määruse olek: Jõustunud


ZIBOLIBOLY KHUDZI OÜ

Decisions of the Consumer Disputes Committee as of 05.07.2024
?

Consumer disputes MISSING

ZIBOLIBOLY KHUDZI OÜ

Court hearings as of 05.07.2024
?

Court hearings MISSING

ZIBOLIBOLY KHUDZI OÜ

Rulings as of 05.07.2024
?

Court settlemets MISSING

ZIBOLIBOLY KHUDZI OÜ

Notices and announcements as of 05.07.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.07.2021
Avaldamise lõpp: 16.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1788656

Logo

Notice of delivery of a Tax and Customs Board document

17.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.06.2021
Avaldamise lõpp: 18.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1776372

Logo

Notice of delivery of a Tax and Customs Board document

24.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.05.2021
Avaldamise lõpp: 25.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1762763

Marketing

Business network

ZIBOLIBOLY KHUDZI 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

ZIBOLIBOLY KHUDZI OÜ

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

Monitoring events

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