SPZP-TRADE OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
SPZP-TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Anatoli Zahharov
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 1
SPZP-TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Anatoli Zahharov
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
SPZP-TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SPZP-TRADE OÜ
Taxes paid and estimated average salariesSPZP-TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SPZP-TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SPZP-TRADE OÜ
Reports and assets-liabilities overview 14.11.2000?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SPZP-TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPZP-TRADE OÜ
Bailiff's enforcement proceedings as of 14.11.2000?
Bailiff's enforcement proceedings MISSING
SPZP-TRADE OÜ
Regulations of the Payment Order Department as of 14.11.2000?
Regulations of the Payment Order Department MISSING
SPZP-TRADE OÜ
Court orders in the register as of 14.11.2000?
Court order MISSING
SPZP-TRADE OÜ
Decisions of the Consumer Disputes Committee as of 14.11.2000?
Consumer disputes MISSING
SPZP-TRADE OÜ
Court hearings as of 14.11.2000?
Court hearings MISSING
SPZP-TRADE OÜ
Rulings as of 14.11.2000?
Court settlemets MISSING
SPZP-TRADE OÜ
Notices and announcements as of 14.11.2000?
Announcements MISSING
Marketing
Business network
SPZP-TRADE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
SPZP-TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.