METIN ZAFER AS
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
METIN ZAFER AS
Former decision-makers?
Relations:
7
Turnover 2024:
190 178 €
Employees:
2
Toivo Kivi
★★★★
......
Credit Score: Borderline
Reputation score: 2880
Date of birth: ......
Active relations 7
Relations:
2
Turnover 2024:
9 396 €
Employees:
Niina Sergejeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 920
Date of birth: ......
Active relations 2
Relations:
7
Turnover 2024:
35 092 €
Employees:
3
Nadežda Eero
★★★★
......
Credit Score: Neutral
Reputation score: 2910
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Helmi Šibalova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vrettos Konstantinos
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tatiana Bogash
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
METIN ZAFER AS
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Vrettos Konstantinos
... - ...
Tatiana Bogash
... - ...
Helmi Šibalova
... - ...
Nadežda Eero
... - ...
Niina Sergejeva
... - ...
Toivo Kivi
... - ...
Tiit Vene
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
METIN ZAFER AS
Owners?
Former owners
METIN ZAFER AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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METIN ZAFER AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
METIN ZAFER AS
Taxes paid and estimated average salariesMETIN ZAFER AS
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
METIN ZAFER AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 18.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 14.03.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
METIN ZAFER AS
Reports and assets-liabilities overview 16.10.2013?
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: ...... €
METIN ZAFER AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
METIN ZAFER AS
Debt by type 04.04.2025?
| 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 | ...... € | ...... € | ...... € |
METIN ZAFER AS
Time-barred and ongoing claims as of 16.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
METIN ZAFER AS
Bailiff's enforcement proceedings as of 16.10.2013?
Bailiff's enforcement proceedings MISSING
METIN ZAFER AS
Regulations of the Payment Order Department as of 16.10.2013?
Regulations of the Payment Order Department MISSING
METIN ZAFER AS
Court orders in the register as of 16.10.2013?
Court order MISSING
METIN ZAFER AS
Decisions of the Consumer Disputes Committee as of 16.10.2013?
Consumer disputes MISSING
METIN ZAFER AS
Court hearings as of 16.10.2013?
Court hearings MISSING
METIN ZAFER AS
Rulings as of 16.10.2013?
Court settlemets MISSING
METIN ZAFER AS
Notices and announcements as of 16.10.2013?
Announcements MISSING
Marketing
Business network
METIN ZAFER AS
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
METIN ZAFER AS
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.