ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Date of report 05.08.2026
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Employees and salaries
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Former decision-makers?
Argos Kracht
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 31
Argos Kracht
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 31
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Argos Kracht
... - ...
Argos Kracht
... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Taxes paid and estimated average salariesZFINS INTERNATIONAL LTD. EESTI FILIAAL ...
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
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Annual reportsLiabilities and debts
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Reports and assets-liabilities overview 18.01.2021?
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: ...... €
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Bailiff's enforcement proceedings as of 18.01.2021?
Bailiff's enforcement proceedings MISSING
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Regulations of the Payment Order Department as of 18.01.2021?
Regulations of the Payment Order Department MISSING
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Court orders in the register as of 18.01.2021?
Kandemäärus muu kohtulahendi täitmiseks
18.01.2021
Regulation number: Ä 10190555 / 10
Regulation status has entered into force: 18.01.2021
Date of enforcement of order or additional period: 18.01.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
03.08.2020
Regulation number: Ä 10190555 / M8
Regulation status has entered into force: 03.08.2020
Date of enforcement of order or additional period: 03.08.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.01.2020
Regulation number: Ä 10190555 / M7
Regulation status has entered into force: 24.01.2020
Date of enforcement of order or additional period: 24.01.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
31.12.2019
Regulation number: Ä 10190555 / M6
Regulation status has entered into force: 31.12.2019
Date of enforcement of order or additional period: 31.12.2019
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
30.12.2019
Regulation number: Ä 10190555 / 9
Regulation status has entered into force: 29.01.2020
Date of enforcement of order or additional period: 26.03.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
09.12.2019
Regulation number: Ä 10190555 / M5
Regulation status has entered into force: 09.12.2019
Date of enforcement of order or additional period: 09.12.2019
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
03.12.2019
Regulation number: Ä 10190555 / 8
Regulation status has entered into force: 03.09.2020
Date of enforcement of order or additional period: 07.09.2020
Regulation status: Jõustunud
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 18.01.2021?
Consumer disputes MISSING
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Court hearings as of 18.01.2021?
Court hearings MISSING
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Rulings as of 18.01.2021?
Court settlemets MISSING
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Notices and announcements as of 18.01.2021?
Announcements MISSING
Marketing
Business network
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
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
ZFINS INTERNATIONAL LTD. EESTI FILIAAL
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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