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Summary reportSPZP-TRADE OÜ
Date of report 15.06.2024
SPZP-TRADE OÜ
10010583 - Deleted (14.11.2000)
Founded in 05.03.1996
Fixed capital -
Former names
- Osaühing SPZP-Trade
VAT
EE100411667 (end 01.03.1999)
start | end |
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01.05.1996 | 01.03.1999 |
keywords
SPZP-TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 14.11.2000 Deleted !
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Employees and salaries
Deciders and beneficiaries
SPZP-TRADE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Anatoli Zahharov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 950
Date of birth: ......
Active relations 1
1 follower
SPZP-TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Anatoli Zahharov ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
SPZP-TRADE OÜ
Other related parties?
Former other persons
Finances and assets
SPZP-TRADE OÜ
Paid taxes and estimated average salariesSPZP-TRADE OÜ
Sales revenue by business areaSPZP-TRADE OÜ
Real estate as of 14.11.2000Real estate MISSING
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SPZP-TRADE OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
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
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Beneficiaries network
SPZP-TRADE OÜ
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Monitoring events
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Neutral
Positive
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