ZALBAND OÜ - 10196197 | ScoreStorybook | Print Summary Report
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ZALBAND OÜ

Summary report

Date of report 26.12.2024

ZALBAND OÜ
10196197 - Registered
Founded in 13.02.1997
Fixed capital 20,450 €

VAT  
EE100165476 (start 01.04.1997)
start end
01.04.1997 -

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keywords

  • transport
  • kiired tarneajad
  • jälgimisvõimalused
  • usaldusväärsus
  • täiskoorma ja osakoorma vedu
  • efektiivsus ja kulutõhusus
  • kohandatud lahendused
  • regulatsioonidele vastavus

ZALBAND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ZALBAND OÜ

Number of employees and estimated average salaries
?

ZALBAND OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ZALBAND OÜ

Decision-makers
?

Former decision-makers

Oleg Baradulin

Relations: 1
Turnover 2024: 373 559 €
Employees: 5
Oleg Baradulin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1230

Date of birth: ......

Active relations 1

Freight on the road

Dmitri Baradulin

Relations: 1
Turnover 2024: 373 559 €
Employees: 5
Dmitri Baradulin
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1230

Date of birth: ......

Active relations 1

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

ZALBAND OÜ

Former decision-makers
?

Juri Latõshev

Relations:
Turnover:
Employees:
Juri Latõshev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ZALBAND OÜ

History of right of representation
?
Field
Transport
Business age
27y
Beneficial country:
Estonia
 
Dmitri Baradulin ... - ...
Oleg Baradulin ... - ...
Juri Latõshev ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

ZALBAND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZALBAND OÜ

Goodwill

ZALBAND OÜ

Taxes paid and estimated average salaries

ZALBAND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ZALBAND OÜ

Sales revenue by business area

ZALBAND OÜ

Sales revenue by country

ZALBAND OÜ

Financial indicators and prognosis

ZALBAND OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

ZALBAND OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 08.07.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 25.09.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 05.07.2018 ......
2016 01.01.2016–31.12.2016 07.07.2017 ......
2015 01.01.2015–31.12.2015 07.07.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 07.06.2014 ......
2012 01.01.2012–31.12.2012 15.05.2014 ......
2011 01.01.2011–31.12.2011 15.05.2014 ......
2010 01.01.2010–31.12.2010 27.12.2011 ......
2009 01.01.2009–31.12.2009 12.07.2010 ......
2008 01.01.2008–31.12.2008 12.06.2009 ......
2007 01.01.2007–31.12.2007 07.05.2008 ......
2006 01.01.2006–31.12.2006 24.04.2007 ......
2005 01.01.2005–31.12.2005 14.06.2006 ......
2004 01.01.2004–31.12.2004 09.06.2005 ......
2003 01.01.2003–31.12.2003 10.06.2004 ......
2002 01.01.2002–31.12.2002 04.06.2003 ......
2001 01.01.2001–31.12.2001 29.05.2002 ......
2000 01.01.2000–31.12.2000 20.06.2001 ......

Liabilities and debts

ZALBAND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZALBAND OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

ZALBAND OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ZALBAND OÜ

Debt by type 26.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ZALBAND OÜ

Time-barred and ongoing claims as of 25.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ZALBAND OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ZALBAND OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

ZALBAND OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

ZALBAND OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

ZALBAND OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

ZALBAND OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

ZALBAND OÜ

Rulings as of 26.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-09-55848/21

Viru Maakohus Jõhvi kohtumaja

21.01.2011
Related companies: SILBERAUTO EESTI AS
Number of the case: 2-09-55848/21
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ly Pedak
Commencement of the Court case: 26.10.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.07.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.01.2011
Entry into force: 21.01.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.09.55848.3138

ZALBAND OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

ZALBAND OÜ

 Business network
CREDIT 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

ZALBAND OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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