DZM TOPPY OÜ
Date of report 06.08.2026
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Employees and salaries
DZM TOPPY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DZM TOPPY OÜ
Former decision-makers?
Dmitri Zinovjev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Zarina Shonina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
DZM TOPPY OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Zarina Shonina
... - ...
Dmitri Zinovjev
... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026
DZM TOPPY OÜ
Owners?
Former owners
DZM TOPPY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DZM TOPPY OÜ
Taxes paid and estimated average salariesDZM TOPPY 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
DZM TOPPY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DZM TOPPY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DZM TOPPY OÜ
Reports and assets-liabilities overview 14.11.2017?
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: ...... €
DZM TOPPY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DZM TOPPY OÜ
Bailiff's enforcement proceedings as of 14.11.2017?
Bailiff's enforcement proceedings MISSING
DZM TOPPY OÜ
Regulations of the Payment Order Department as of 14.11.2017?
Regulations of the Payment Order Department MISSING
DZM TOPPY OÜ
Court orders in the register as of 14.11.2017?
Court order MISSING
DZM TOPPY OÜ
Decisions of the Consumer Disputes Committee as of 14.11.2017?
Consumer disputes MISSING
DZM TOPPY OÜ
Court hearings as of 14.11.2017?
Court hearings MISSING
DZM TOPPY OÜ
Rulings as of 14.11.2017?
Court settlemets MISSING
DZM TOPPY OÜ
Notices and announcements as of 14.11.2017?
Announcements MISSING
Marketing
Business network
DZM TOPPY 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
DZM TOPPY 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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