ZORAIDA OÜ
Date of report 06.10.2024
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Employees and salaries
ZORAIDA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZORAIDA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Tatjana Serova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ljudmila Sribnaja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksandr Nikolajev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
OLGA NIKOLAJEVA
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksandr Nikolajev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
ZORAIDA OÜ
History of right of representation?
Field
Trading
Business age
19y
Beneficial country:
et
Aleksandr Nikolajev ... - ...
OLGA NIKOLAJEVA ... - ...
Aleksandr Nikolajev ... - ...
Ljudmila Sribnaja ... - ...
Tatjana Serova ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
ZORAIDA OÜ
Owners?
Former owners
Finances and assets
ZORAIDA OÜ
Paid taxes and estimated average salariesZORAIDA OÜ
Sales revenue by business areaZORAIDA OÜ
Financial indicators and prognosisZORAIDA OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
ZORAIDA OÜ
Real estate as of 26.11.2015Real estate MISSING
ZORAIDA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 13.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 13.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 24.10.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.03.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 05.11.2001 | ...... |
Liabilities and debts
ZORAIDA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZORAIDA OÜ
Reports and assets-liabilities overview 26.11.2015?
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: ...... €
ZORAIDA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZORAIDA OÜ
Bailiff's enforcement proceedings as of 26.11.2015?
Bailiff's enforcement proceedings MISSING
ZORAIDA OÜ
Regulations of the Payment Order Department as of 26.11.2015?
Regulations of the Payment Order Department MISSING
ZORAIDA OÜ
Court orders in the register as of 26.11.2015?
Court order MISSING
ZORAIDA OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2015?
Consumer disputes MISSING
ZORAIDA OÜ
Court hearings as of 26.11.2015?
Court hearings MISSING
ZORAIDA OÜ
Rulings as of 26.11.2015?
Kohtuotsus tsiviilasjas nr 2-11-20514/21
Tallinna Ringkonnakohus
09.02.2012
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-11-20514/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 03.05.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 13.12.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.02.2012 |
| Entry into force: | 10.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:2.11.20514.5248 |
ZORAIDA OÜ
Notices and announcements as of 26.11.2015?
Announcements MISSING
Marketing
Business network
ZORAIDA 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
ZORAIDA 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 were found
Failed to load monitoring events