Zogolzoundy Boukzengal OÜ
- Registry code
- 12856060
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143
- Registered
- 27.05.2015 · 11 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 3 000 €
- l•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Bankruptcy proceedings and assets for sale
8 notices
| Date | Etapp | Kohtuasi | |
|---|---|---|---|
| 13.08.2025 | List of creditors approved | 2-24-14952 | teade |
| 23.05.2025 | General meeting of creditors Haldur Indrek Lepsoo | 2-24-14952 | teade |
| 29.04.2025 | Inspection of the list of creditors Haldur Indrek Lepsoo | 2-24-14952 | teade |
| 05.03.2025 | Inspection of the list of creditors Haldur Indrek Lepsoo | 2-24-14952 | teade |
| 05.12.2024 | Bankruptcy declared | 2-24-14952/12 | teade |
| 05.12.2024 | General meeting of creditors | 2-24-14952/12 | teade |
| 18.10.2024 | Prohibition on disposal | 2-24-14952/8 | teade |
| 18.10.2024 | Prohibition on disposal | 2-24-14952/8 | teade |
Ametlikud Teadaanded (CC BY-SA 4.0), oksjonikeskus.ee
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Indrek Lepsoo49 companies26 with tax debt39 bankruptPankrotihaldur | Personal ID ↗ | 06.12.2024 |
| Shareholders 1 | ||
| Faktorinvest OÜ | 100,0% 3 000 € | 17.09.2024 |
| Beneficial owners 1 | ||
| Lauri Hansbergmember of the senior management body, i.e. management or supervisory board member | 30.09.2024 | |
Business Register open data
Quarterly taxes and revenue
2024 Q3
2024 Q3. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q3 | 3 323 € | ▼ 98% | 6 562 € | 4 346 € | — |
| 2024 Q2 | 204 468 € | ▼ 5% | 5 495 € | 5 620 € | 1 |
| 2024 Q1 | 89 870 € | ▼ 38% | 7 508 € | 10 031 € | 1 |
| 2023 Q4 | 247 890 € | ▼ 29% | 14 487 € | 5 936 € | 1 |
| 2023 Q3 | 203 018 € | ▼ 33% | 16 522 € | 17 138 € | 1 |
| 2023 Q2 | 214 212 € | ▼ 61% | 20 034 € | 58 372 € | 1 |
| 2023 Q1 | 144 725 € | ▼ 45% | 16 650 € | 25 558 € | 1 |
| 2022 Q4 | 348 058 € | 23 744 € | 66 482 € | 1 | |
| 2022 Q3 | 301 120 € | 24 261 € | 99 761 € | 1 | |
| 2022 Q2 | 547 339 € | 21 106 € | 56 694 € | 2 | |
| 2022 Q1 | 263 284 € | 17 593 € | 84 775 € | 2 |
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
1 yr
| 2022 | |
|---|---|
| Sales revenue | 1,3 m € |
| Profit | 50 700 € |
| Profit margin | 4,0% |
| Retained earnings | 1,3 m € |
| Cash | 1 665 € |
| Current assets | 1,6 m € |
| Fixed assets | 10 871 € |
| Assets | 1,6 m € |
| Current liabilities | 284 k € |
| Total liabilities | 284 k € |
| Equity | 1,3 m € |
| Labour costs | 231 k € |
| Employees | 6 |
| Filed | 28.02.2024 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Non-specialised wholesale trade main activity | 46901 | 1 278 814 € | 100% |
2022 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
48
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
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 |
|---|---|---|
| 09.04.2025 | Kandemäärus ex officio | Amendment entry |
| 09.04.2025 | Lõivu tasumise nõudmise määrus (NAP) | |
| 10.03.2025 | Administrative order | |
| 07.03.2025 | Administrative order | |
| 27.02.2025 | Administrative order | |
| 06.12.2024 | Kandemäärus muu kohtulahendi täitmiseks | Pankroti väljakuulutamiskanne |
| 18.10.2024 | Kandemäärus muu kohtulahendi täitmiseks | Amendment entry |
| 10.10.2024 | Entry | Amendment entry |
| 30.09.2024 | Entry | Amendment entry |
| 17.09.2024 | Entry | Amendment entry |
| 16.08.2024 | Aruandetrahvimäärus | |
| 10.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.11.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 21.09.2022 | Aruandetrahvimäärus | |
| 28.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 22.10.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 13.09.2017 | Administrative order | |
| 06.11.2015 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 27.05.2015 | Entry | First entry |
| 21.05.2015 | Order to remedy deficiencies | First entry |