Z-finance corporation OÜ
- Registry code
- 12940091
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18-51, 10145
- Registered
- 03.11.2015 · 10 yrs
- Activity
- Business and other management consultancy activities 70221
- Capital
- 2 500 €
- s•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
0 persons
| Shareholders 1 | ||
|---|---|---|
| Yevhen Karyi | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Yevhen Karyidirect holding | 12.12.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q1 | — | 0 € | 1 € | — | |
| 2023 Q4 | — | 0 € | 9 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 10.08.2021), 2019 PDF ↓ (esitatud 22.05.2020).
Revenue by activity
2020
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Business and other management consultancy activities main activity | 70221 | 617 € | 100% |
2020 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Business and other management consultancy activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Hanner Group | 70,7 m € |
| 2 | Gornell Valduse OÜ | 26,2 m € |
| 3 | Vaba Vara OÜ | 16,2 m € |
| 4 | Iute Group AS | 15,4 m € |
| 5 | PrifBaltic OÜ | 3,7 m € |
| 6 | Linde GmbH Eesti filiaal | 3,0 m € |
| 7 | PrismFP Analytics Ltd Eesti filiaal | 1,8 m € |
| 8 | Multitude International Services OY, Eesti filiaal | 1,7 m € |
| 9 | EDELTEC GRUPP OÜ | 1,1 m € |
| 10 | Snowgoose OÜ | 1,0 m € |
| 11 | Saadben OÜ | 953 k € |
| 12 | Arbonics OÜ | 812 k € |
| 13 | PropellerServ OÜ | 808 k € |
| 14 | Bigtamis OÜ | 690 k € |
| 15 | TKB International OÜ | 636 k € |
| 16 | APEXIN OÜ | 539 k € |
| 17 | Services4u OÜ | 526 k € |
| 18 | Impresan Solutions OÜ | 430 k € |
| 19 | Pignum Consulting OÜ | 417 k € |
| 20 | Andzejevski Holding OÜ | 385 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
23
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 27.04.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 29.03.2022 | Kandemäärus ex officio | Amendment entry |
| 11.03.2022 | Administrative order | |
| 19.01.2022 | Administrative order | |
| 04.01.2022 | Administrative order | |
| 24.08.2021 | Negative entry order: deficiencies not remedied | Kustutamiskanne |
| 05.08.2021 | Order to remedy deficiencies | Kustutamiskanne |
| 01.07.2021 | Entry | Amendment entry |
| 25.05.2021 | Order to remedy deficiencies | Amendment entry |
| 05.01.2021 | Määruse avalik kättetoimetamine AT-s | |
| 29.12.2020 | Lõivu tasumise nõudmise määrus (NAP) | |
| 21.12.2020 | Entry | Lõpetamiskanne |
| 10.12.2020 | Kandemäärus ex officio | Amendment entry |
| 03.04.2019 | Entry | Amendment entry |
| 10.12.2018 | Entry | Amendment entry |
| 30.11.2018 | Order to remedy deficiencies | Amendment entry |
| 09.04.2018 | Warning order on deletion from the register: annual report not filed | |
| 08.03.2018 | Entry | Amendment entry |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 13.06.2017 | Entry | Amendment entry |
| 03.11.2015 | Entry | First entry |