Ziboliboly Khudzi OÜ has been registered on 29.10.2019. The status of the company is active.
The company's activity is wholesale of other household goods.
The company's activity is wholesale of other household goods.
Plus package
39 € / kuus 47,58 € / kuus w/VAT
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Is the company creditworthy?
9,99
€
12,19
€
w/VAT
With detailed credit report you will make well informed decision. In it we have gathered all the information on company's operation, connected persons, financial figures and payment habits. Example
If you need to check companies' creditworthiness often we offer you Creditreports Plus package. It includes up to 1000 company credit assessments/month for only 39€.
Annual Report
0
€
0,00
€
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Original PDF Annual Reports from Commercial Register (in Estonian).
Aadressid
- Physical address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
Contact data
E-mail address
Shareholders, supervisory board and other persons
Who are shareholders, beneficial owners and other connected persons?
As a user of the Credit Reports Plus package you can also see company's shareholders, beneficial owners, founders, supervisory board members and other related parties.
1000 credit checks in a month for 39€
About Plus Package
Quarterly information
| 2020 Q I | 2020 Q II | 2020 Q III | 2020 Q IV | 2021 Q I | 2021 Q II | |
|---|---|---|---|---|---|---|
| State taxes | 0 | 2 088 | 2 200 | 1 639 | 2 173 | 34 |
| Labor taxes | 0 | 206 | 618 | 969 | 687 | 34 |
| Turnover | 583 | 21 100 | 21 717 | 21 952 | 29 202 | 3 943 |
| No of employees | 0 | 1 | 1 | 2 | 2 | 0 |
Source: Estonian Tax and Customs Board
Payment remarks
Tax arrears
| Amount | 4 865 |
| Interest | 44 |
| Total | 4 865 |
| From | 11.01.2021 |
Tax declarations
| Tax declarations submitted on time |
| History | Amount | Staggered | Disputed | Interest |
|---|---|---|---|---|
| May 2025 | 4 821 | 0 | 0 | 44 |
| Apr 2025 | 4 821 | 0 | 0 | 44 |
| Mar 2025 | 4 821 | 0 | 0 | 44 |
| Feb 2025 | 4 821 | 0 | 0 | 44 |
| Jan 2025 | 4 821 | 0 | 0 | 44 |
| Dec 2024 | 4 821 | 0 | 0 | 44 |
| Nov 2024 | 4 821 | 0 | 0 | 44 |
| Oct 2024 | 4 821 | 0 | 0 | 44 |
| Sep 2024 | 4 821 | 0 | 0 | 44 |
| Aug 2024 | 4 821 | 0 | 0 | 44 |
| Jul 2024 | 4 821 | 0 | 0 | 44 |
| Jun 2024 | 4 821 | 0 | 0 | 44 |
| May 2024 | 4 821 | 0 | 0 | 44 |
| Apr 2024 | 4 821 | 0 | 0 | 44 |
| Mar 2024 | 4 821 | 0 | 0 | 44 |
| Feb 2024 | 4 821 | 0 | 0 | 44 |
| Jan 2024 | 4 821 | 0 | 0 | 44 |
| Dec 2023 | 4 821 | 0 | 0 | 44 |
| Nov 2023 | 4 821 | 0 | 0 | 44 |
| Oct 2023 | 4 821 | 0 | 0 | 44 |
| Sep 2023 | 4 821 | 0 | 0 | 44 |
| Aug 2023 | 4 821 | 0 | 0 | 44 |
| Jul 2023 | 4 821 | 0 | 0 | 44 |
| Jun 2023 | 4 821 | 0 | 0 | 44 |
| May 2023 | 4 821 | 0 | 0 | 44 |
Has the company had any other payment remarks?
As a user of the Credit Reports Plus package you will see any publicly available demands of bailiffs along with payment orders and proposals issued by courts of law.
1000 credit checks in a month for 39€
About Plus Package
Has the company had any debt collection cases within last 24 months?
As a user of the Credit Reports Plus package you will get access to detailed information on the debt collection proceedings that covers most of the Estonian debt collection market.
1000 credit checks in a month for 39€
About Plus Package
Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies (incl market leader Julianus Inkasso), telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.