ZAKNEWO GRITZEY OÜ
Date of report 20.05.2024
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Employees and salaries
Deciders and beneficiaries
ZAKNEWO GRITZEY OÜ
Former deciders?
Relations: 2
Turnover 2024: 2 630 €
Employees:
Rozalia Anghel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 980
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 296 789 €
Employees: 2
Aleksandr Tirman
★★★★
......
Credit Score: Borderline
Reputation scores: 910
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 2 630 €
Employees:
Rozalia Anghel
★★★★
......
Credit Score: Trustworthy
Reputation scores: 980
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mihail Axiutin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Alexei Stolfat
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ZAKNEWO GRITZEY OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Yalniz Asir ... - ...
Popa Kornelia ... - ...
Popa Kornelia ... - ...
Yalniz Asir ... - ...
Alexei Stolfat ... - ...
Mihail Axiutin ... - ...
Rozalia Anghel ... - ...
Aleksandr Tirman ... - ...
Rozalia Anghel ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
ZAKNEWO GRITZEY OÜ
Owners?
Former owners
Finances and assets
ZAKNEWO GRITZEY OÜ
Paid taxes and estimated average salariesZAKNEWO GRITZEY OÜ
The number of days buyers have not paid?
ZAKNEWO GRITZEY OÜ
Sales revenue by business areaZAKNEWO GRITZEY OÜ
Real estate as of 26.06.2012Real estate MISSING
ZAKNEWO GRITZEY OÜ
Annual reportsLiabilities and debts
ZAKNEWO GRITZEY OÜ
Reports and assets-liabilities overview 26.06.2012?
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: ...... €
ZAKNEWO GRITZEY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZAKNEWO GRITZEY OÜ
Bailiff's enforcement proceedings as of 26.06.2012?
Bailiff's enforcement proceedings MISSING
ZAKNEWO GRITZEY OÜ
Regulations of the Payment Order Department as of 26.06.2012?
Regulations of the Payment Order Department MISSING
ZAKNEWO GRITZEY OÜ
Court orders in the register as of 26.06.2012?
ÄS § 60 lg 3 alusel kandemäärus
29.03.2012
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10104040 / 11
Regulation status has entered into force: 22.06.2012
Date of enforcement of order or additional period: 22.06.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.03.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10104040 / M2
Regulation status has entered into force: 09.03.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.03.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10104040 / M2
Regulation status has entered into force: 09.03.2011
Määruse olek: Jõustunud
ZAKNEWO GRITZEY OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2012?
Consumer disputes MISSING
ZAKNEWO GRITZEY OÜ
Court hearings as of 26.06.2012?
Court hearings MISSING
ZAKNEWO GRITZEY OÜ
Rulings as of 26.06.2012?
Court settlemets MISSING
ZAKNEWO GRITZEY OÜ
Notices and announcements as of 26.06.2012?
Announcements MISSING
Marketing
Business network
ZAKNEWO GRITZEY 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
ZAKNEWO GRITZEY 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
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