ZR TRADING OÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
ZR TRADING OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Gaiar Zarip
★★★★
......
Credit Score: Trustworthy
Reputation scores: 740
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Catherine Zarip
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Neil Zarip
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
ZR TRADING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
ZR TRADING OÜ
Owners?
Former owners
Finances and assets
ZR TRADING OÜ
Paid taxes and estimated average salariesZR TRADING OÜ
Sales revenue by business areaZR TRADING OÜ
Real estate as of 03.10.2013Real estate MISSING
ZR TRADING OÜ
Annual reportsLiabilities and debts
ZR TRADING OÜ
Reports and assets-liabilities overview 03.10.2013?
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: ...... €
ZR TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZR TRADING OÜ
Bailiff's enforcement proceedings as of 03.10.2013?
Bailiff's enforcement proceedings MISSING
ZR TRADING OÜ
Regulations of the Payment Order Department as of 03.10.2013?
Regulations of the Payment Order Department MISSING
ZR TRADING OÜ
Court orders in the register as of 03.10.2013?
Court order MISSING
ZR TRADING OÜ
Decisions of the Consumer Disputes Committee as of 03.10.2013?
Consumer disputes MISSING
ZR TRADING OÜ
Court hearings as of 03.10.2013?
Court hearings MISSING
ZR TRADING OÜ
Rulings as of 03.10.2013?
Court settlemets MISSING
ZR TRADING OÜ
Notices and announcements as of 03.10.2013?
Announcements MISSING
Marketing
Business network
ZR TRADING 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
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Beneficiaries network
ZR TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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