AZ TRADE OÜ - 12474341 | ScoreStorybook | Print Summary Report

keywords

  • internetikaubandus
  • kaubandus ja teenused
  • e-pood

Employees and salaries

AZ TRADE OÜ

Number of employees and estimated average salaries
?

AZ TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
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

AZ TRADE OÜ

Decision-makers
?
Andrei Zaev
★★★★

......

Credit Score: Trustworthy

Reputation score: 1890

Date of birth: ......

Active relations 6


*Every member of the management board may represent the private limited company in concluding all transactions.

AZ TRADE OÜ

History of right of representation
?
Trading
11y
Estonia
 
Andrei Zaev ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

AZ TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AZ TRADE OÜ

Goodwill

AZ TRADE OÜ

Taxes paid and estimated average salaries

AZ TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

AZ TRADE OÜ

Sales revenue by business area

AZ TRADE OÜ

Sales revenue by country

AZ TRADE OÜ

Financial indicators and prognosis

AZ TRADE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

AZ TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 06.05.2021 ......
2019 01.01.2019–31.12.2019 23.09.2020 ......
2018 01.01.2018–31.12.2018 19.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 23.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......

Liabilities and debts

AZ TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AZ TRADE OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

AZ TRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

AZ TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

AZ TRADE OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

AZ TRADE OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

AZ TRADE OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

AZ TRADE OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?
Image

18.12.2023
Download
OtherVÕS § 223 lg 1 p 5 kohaselt on ostjal õigus lepingust taganeda kui müüja on teatanud või asjaoludest nähtub selgelt, et ta ei vii asja lepingutingimustega vastavusse mõistliku aja jooksul või tarbijalemüügi korral tarbijale olulist ebamugavust tekitamata. Käesolevas asjas  ei ole Kaupleja Tarbijale ega komisjonile vastanud ning ei ole esitanud tõendit, et Tarbijale on kaup üle antud või raha tagastatud. Seega on Kaupleja lepingut oluliselt rikkunud ja Tarbija on õigustatud nõudma ostuhinna tagastamist 66,99 euro osas.

Image

13.09.2023
Download
OtherTarbija ostis 02.06.2023 kaupleja e-poest telefonihoidiku ja autolaadija. Kuna tähtaegselt seadet ei saadetud, siis esitas tarbija 12.06.2023 Tarbijavaidluste komisjonile avalduse. Kauba sai tarbija siiski kätte 28.06.2023. Kuna seade oli katki, siis muutis tarbija avalduse sisu.  Komisjon märgib, et VÕS § 223 lg 1 p 5 kohaselt on ostjal õigus müügilepingust taganeda  kui müüja on teatanud või asjaoludest nähtub selgelt, et ta ei vii asja lepingutingimustega vastavusse mõistliku aja jooksul ning punkti 4 kohaselt kui lepingutingimustele mittevastavus on nii tõsine, et õigustab kohest müügilepingust taganemist. Videomaterjaliilt on näha, et paki avamisel oli seade katki. Komisjon leiab, et kuna kaupleja ei pidanud kinni tarne tähtaegadest, siis on vähe usutav, et kaupleja asub lepingut täitma, asendades katkise seadme uuega, mistõttu on lepingust taganemine põhjendatud. Komisjon rahuldab tarbija avalduse ning mõistab kauplejalt seadme maksumuse välja.

AZ TRADE OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

AZ TRADE OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

AZ TRADE OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

AZ TRADE OÜ

Business network
CREDIT 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

AZ TRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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