DZINHOLIDAY OÜ
Date of report 27.12.2024
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Employees and salaries
DZINHOLIDAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DZINHOLIDAY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Alemassov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 19
Turnover 2024: 1 112 992 €
Employees: 26
Vladimir Gruzdev
★★★★
......
Credit Score: Neutral
Reputation score: 6240
Date of birth: ......
Active relations 19
DZINHOLIDAY OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
DZINHOLIDAY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DZINHOLIDAY OÜ
Taxes paid and estimated average salariesDZINHOLIDAY OÜ
Financial indicators and prognosisDZINHOLIDAY OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
DZINHOLIDAY OÜ
Annual reportsLiabilities and debts
DZINHOLIDAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DZINHOLIDAY OÜ
Reports and assets-liabilities overview 03.11.2015?
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: ...... €
DZINHOLIDAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DZINHOLIDAY OÜ
Debt by type 27.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DZINHOLIDAY OÜ
Time-barred and ongoing claims as of 03.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DZINHOLIDAY OÜ
Bailiff's enforcement proceedings as of 03.11.2015?
Bailiff's enforcement proceedings MISSING
DZINHOLIDAY OÜ
Regulations of the Payment Order Department as of 03.11.2015?
Regulations of the Payment Order Department MISSING
DZINHOLIDAY OÜ
Court orders in the register as of 03.11.2015?
Court order MISSING
DZINHOLIDAY OÜ
Decisions of the Consumer Disputes Committee as of 03.11.2015?
Consumer disputes MISSING
DZINHOLIDAY OÜ
Court hearings as of 03.11.2015?
Court hearings MISSING
DZINHOLIDAY OÜ
Rulings as of 03.11.2015?
Court settlemets MISSING
DZINHOLIDAY OÜ
Notices and announcements as of 03.11.2015?
Announcements MISSING
Marketing
Business network
DZINHOLIDAY 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
DZINHOLIDAY 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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