ZIOLIN GRUPP OÜ
Date of report 28.09.2024
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Employees and salaries
Deciders and beneficiaries
ZIOLIN GRUPP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Liilia Ekrjas-Kin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 230
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Zinaida Jakovenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Spiridonov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jaanus Pärnosalu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
David Kobeshavidze
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Dmitri Kotov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ZIOLIN GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Dmitri Kotov ... - ...
David Kobeshavidze ... - ...
Sergei Spiridonov ... - ...
Jaanus Pärnosalu ... - ...
Liilia Ekrjas-Kin ... - ...
Zinaida Jakovenko ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
ZIOLIN GRUPP OÜ
Owners?
Former owners
Finances and assets
ZIOLIN GRUPP OÜ
Paid taxes and estimated average salariesZIOLIN GRUPP OÜ
Sales revenue by business areaZIOLIN GRUPP OÜ
Real estate as of 04.10.2011Real estate MISSING
ZIOLIN GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 11.07.2007 | ...... |
Liabilities and debts
ZIOLIN GRUPP OÜ
Reports and assets-liabilities overview 04.10.2011?
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: ...... €
ZIOLIN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZIOLIN GRUPP OÜ
Bailiff's enforcement proceedings as of 04.10.2011?
Bailiff's enforcement proceedings MISSING
ZIOLIN GRUPP OÜ
Regulations of the Payment Order Department as of 04.10.2011?
Regulations of the Payment Order Department MISSING
ZIOLIN GRUPP OÜ
Court orders in the register as of 04.10.2011?
Court order MISSING
ZIOLIN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 04.10.2011?
Consumer disputes MISSING
ZIOLIN GRUPP OÜ
Court hearings as of 04.10.2011?
Court hearings MISSING
ZIOLIN GRUPP OÜ
Rulings as of 04.10.2011?
Court settlemets MISSING
ZIOLIN GRUPP OÜ
Notices and announcements as of 04.10.2011?
Announcements MISSING
Marketing
Business network
ZIOLIN GRUPP 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
ZIOLIN GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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