Zoritex Invest OÜ
Zoritex Invest OÜ is a OÜ based in Tallinn, registry code 12700116, status: active. Main activity: Wholesale of automotive fuel. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 2 |
| 2015 | — | 2 |
| 2014 | — | 0 |
Board
- Mihail PruchanskiBoard member · since 5 Feb 2018
- Oleh BorovykBoard member · since 19 Oct 2018
- Viktor PanchukProcurator · since 7 Mar 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Oleg BorovykNatural person · 840 €
- Anatolii OlikseichukNatural person · 830 €
- Mihail PruchanskiNatural person · 830 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- OÜ Larssen CapitalFounder · 2 500 € · 5 Aug 2014
Activities (EMTAK)
- 46712Wholesale of automotive fuel Main
- 46761Wholesale of other intermediate products
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10198652 / M12 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 10198652 / M11 16 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 10198652 / M10 2 May 2024 |
Repeated fine for not filing the report | 2 Jun 2024 | In force 3 Jun 2024 |
|
| Ä 10198652 / M9 24 Jan 2024 |
Fine for not filing the report | 24 Feb 2024 | In force 25 Feb 2024 |
|
| Ä 10198652 / M8 8 Nov 2023 |
Warning of a fine: annual report not filed | 8 Dec 2023 | In force 8 Nov 2023 |
|
| Ä 10198652 / 13 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 10198652 / 12 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 10198652 / M7 23 Nov 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 23 Nov 2021 |
||
| Ä 10198652 / M6 11 Nov 2021 |
Fine for not filing the report | 24 Dec 2021 | In force 27 Dec 2021 |
|
| Ä 10198652 / M5 13 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 May 2021 |
||
| Ä 10198652 / M4 8 Mar 2021 |
Warning of a fine: annual report not filed | 7 Apr 2021 | In force 8 Mar 2021 |
|
| Ä 10198652 / 11 19 Oct 2018 |
Amendment entry | In force 19 Oct 2018 |
||
| Ä 10198652 / 10 24 Apr 2018 |
Amendment entry | In force 24 Apr 2018 |
||
| Ä 10198652 / 9 7 Mar 2018 |
Amendment entry | In force 7 Mar 2018 |
||
| Ä 10198652 / 8 5 Feb 2018 |
Amendment entry | In force 5 Feb 2018 |
||
| Ä 10198652 / 7 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10198652 / 6 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10198652 / 5 5 Dec 2017 |
Amendment entry | In force 5 Dec 2017 |
||
| Ä 10198652 / M3 29 Nov 2017 |
Procedural ruling | 9 Dec 2017 | Deficiencies eliminated 5 Dec 2017 |
|
| Ä 10198652 / M2 30 Dec 2016 |
Ruling to eliminate deficiencies in the annual report | 29 Jan 2017 | In force 30 Dec 2016 |
|
| Ä 10198652 / 4 22 Apr 2016 |
Amendment under Commercial Code § 525 (2) | In force 22 Apr 2016 |
||
| Ä 10198652 / 3 12 Oct 2015 |
Amendment entry | In force 12 Oct 2015 |
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| Ä 10198652 / 2 26 Sep 2014 |
Amendment entry | In force 26 Sep 2014 |
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| Ä 10198652 / M1 18 Sep 2014 |
Ruling to eliminate deficiencies | 18 Oct 2014 | Deficiencies eliminated 26 Sep 2014 |
|
| Ä 10198652 6 Aug 2014 |
First entry | In force 6 Aug 2014 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data