Ziboliboly Khudzi OÜ

Legal form:
Private limited company
Registry code:
14836378
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.10.2019 (6 y)
Former business names:
Raier Gruop OÜ, Raier Grupp OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered

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Industries

  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except motor vehicles and motorcycles
  • Wholesale of household goods
  • Wholesale of other household goods
  • 46499 – Wholesale of household goods n.e.c.

VAT liability

VAT no.StartEnd
EE10223301821.02.202007.06.2021

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 24.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2021 Q233,84 €33,84 €3 942,66 €−86,5%-
2021 Q12 173,44 €687,47 €29 201,61 €+33,0%2
Total 2021:2 207,28 €721,31 €33 144,27 €
2020 Q41 639,13 €969,09 €21 952,25 €+1,1%2
2020 Q32 199,86 €618,21 €21 717,31 €+2,9%1
2020 Q22 087,75 €206,07 €21 100,43 €+3 519%1
2020 Q10 €0 €583 €0

Tax debts

TypeAmountDeferredDisputed
Interest44 €0 €0 €
Social tax853,43 €0 €0 €
Value-added tax3 870,43 €0 €0 €
Unemployment insurance contributions25,87 €0 €0 €
Mandatory funded pension contributions21,56 €0 €0 €
Withheld income tax50 €0 €0 €
Total4 865,29 €0 €0 €

Shareholders

Personal ID code
Altasabalta Sarchiarana OÜ1602944814.08.2020 (6)Shareholder2 500 EUR100,00%Sole ownership30.01.2025-

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1 – 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q2

Turnover

Amount
3 942,66 €
Monthly average
1 314 €
Per employee
-
Equity ratio
52,57%

Labour taxes

Turnover ratio
0,86%
Tax ratio
100,00%
Monthly average
11 €
Per employee
11 €

State taxes

Monthly average
11 €
Turnover ratio
0,86%

Estimated salary

Gross salary
164 €
Net salary
158 €

Aggregate data

Summary data not found

Company has no submitted annual reports

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

Ä 50131724 / 730.01.2025Entry – Amendment entry-Entered into force30.01.2025
Ä 50131724 / M709.09.2024Reporting-fine order10.10.2024Entered into force11.10.2024
Ä 50131724 / M619.07.2024Fine-warning order – annual report not filed18.08.2024Entered into force19.07.2024
Ä 50131724 / 627.05.2024Entry order ex-officio – Amendment entry-Entered into force27.05.2024
Ä 50131724 / M529.09.2023Directive order13.10.2023Entered into force29.09.2023
1 – 5 / 14 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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

22.03.2021Haapsalu Kutsehariduskeskus717,31 €ReceivedOPERATING EXPENSESBasic and general secondary education
17.02.2021Sihtasutus Pärnu Haigla100,34 €ReceivedOPERATING EXPENSESGeneral hospital services
22.01.2021Räpina Vallavalitsus643,15 €ReceivedOPERATING EXPENSESTourism
04.01.2021Lääne-Nigula Vallavalitsus628,78 €ReceivedOPERATING EXPENSESYouth work and youth centres
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Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.

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