ZAHABIA OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
ZAHABIA OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 226 979 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2200
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 279 041 €
Employees: 1
Neeme Rohumaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2500
Date of birth: ......
Active relations 1
Relations: 7
Turnover:
Employees: 4
Erik Valtmäe
★★★★
......
Credit Score: Risky
Reputation score: -69250
Date of birth: ......
Active relations 7
ZAHABIA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
ZAHABIA OÜ
Owners?
Former owners
Finances and assets
ZAHABIA OÜ
Taxes paid and estimated average salariesZAHABIA 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
ZAHABIA OÜ
Annual reportsLiabilities and debts
ZAHABIA OÜ
Reports and assets-liabilities overview 25.09.2012?
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: ...... €
ZAHABIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZAHABIA OÜ
Bailiff's enforcement proceedings as of 25.09.2012?
Bailiff's enforcement proceedings MISSING
ZAHABIA OÜ
Regulations of the Payment Order Department as of 25.09.2012?
Regulations of the Payment Order Department MISSING
ZAHABIA OÜ
Court orders in the register as of 25.09.2012?
Court order MISSING
ZAHABIA OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2012?
Consumer disputes MISSING
ZAHABIA OÜ
Court hearings as of 25.09.2012?
Court hearings MISSING
ZAHABIA OÜ
Rulings as of 25.09.2012?
Court settlemets MISSING
ZAHABIA OÜ
Notices and announcements as of 25.09.2012?
Announcements MISSING
Marketing
Business network
ZAHABIA 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
ZAHABIA 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.
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