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Zogolzoundy Boukzengal OÜ

Legal form:
Private limited company
Registry code:
12856060
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.05.2015 (11)
Former business names:
OÜ Industry Distribution
Capital:
3 000 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Bankrupt
Industries
VAT liability
Start End
EE10180053601.07.201517.10.2024
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.10.202408.04.2026545 days overdue
OSS return31.10.202408.04.2026524 days overdue
OSS return31.01.202508.04.2026432 days overdue
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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
✓

Tax debt

5

Unsubmitted reports

✓

Unsubmitted declarations

1

Court decisions

17

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q34 346 €6 562 €
3 323 €98.4%
-
2024 Q25 620 €5 495 €
204 468 €127.5%
1
2024 Q110 031 €7 508 €
89 870 €63.7%
1
Kokku 2024:19 997 €19 565 €
297 661 €
2023 Q45 936 €14 487 €
247 890 €22.1%
1
2023 Q317 138 €16 522 €
203 018 €5.2%
1
2023 Q258 372 €20 034 €
214 212 €48.0%
1
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Revenue by industry
2022
Non-specialised wholesale trade 1 278 814 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Indrek Lepsoo37611XXXXXX28.11.1976 (49)Bankruptcy trustee06.12.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Faktorinvest OÜ16948XXX21.03.2024 (2)Shareholder3 000,00 EUR100Sole ownership17.09.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Kaspars Zutis--Founder12.05.2015-
Rolands Stivrinš--Founder12.05.2015-
1 - 2 / 2 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Lauri Hansberg38305XXXXXX11.05.1983 (43)Member of higher governing body (board or supervisory board)30.09.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q3
Turnover
Amount
3 323 €
Monthly average
1 108 €
Per employee
0 €
Equity ratio
36,92%
Labour taxes
Turnover ratio
197,47%
Tax ratio
150,99%
Monthly average
2 187 €
Per employee
4 375 €
State taxes
Monthly average
1 449 €
Turnover ratio
130,79%
Estimated salary
Gross salary
7 607 €
Net salary
5 803 €

Aggregate data
2022
Current assets1 587 622 €
Non-current assets10 871 €
Total assets1 598 493 €
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Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50008606 / 1209.04.2025Entry order ex-officio - Amendment entryEntered into force (09.04.2025)
Ä 50008606 / M1109.04.2025Order demanding payment of fee (NAP)25.04.2025Entered into force (26.04.2025)
Ä 50008606 / M1010.03.2025Directive orderEntered into force (10.03.2025)
Ä 50008606 / M907.03.2025Directive orderEntered into force (07.03.2025)
Ä 50008606 / M827.02.2025Directive orderEntered into force (27.02.2025)
1 - 5 / 23 rows

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-24-14952/12Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawAnts MailendECLI:EE:HMK:2024:2.24.14952.2154905.12.2024
1 - 1 / 1 rows
Official announcements
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Official announcements
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Subject
Date
Notice of auction of movable property in bankruptcy proceedings23.10.2025
Notice of auction of movable property in bankruptcy proceedings03.10.2025
Notice of auction of movable property in bankruptcy proceedings15.09.2025
Notice of auction of movable property in bankruptcy proceedings02.09.2025
Notice of auction of movable property in bankruptcy proceedings18.08.2025
1 - 5 / 17 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders