Z-FINANCE CORPORATION OÜ
Date of report 23.12.2024
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Employees and salaries
Z-FINANCE CORPORATION OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
Z-FINANCE CORPORATION OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Yevhen Karyi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandras Samuilovas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Oleg Siryi
★★★★
......
Credit Score: Borderline
Reputation score: 1060
Date of birth: ......
Active relations 1
Relations: 6
Turnover:
Employees:
Konstantin Zahharov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1010
Date of birth: ......
Active relations 5
Z-FINANCE CORPORATION OÜ
History of right of representation?
Field
Professional Activities
Business age
9y
Beneficial country:
Ukraine
Konstantin Zahharov ... - ...
Oleg Siryi ... - ...
Aleksandras Samuilovas ... - ...
Yevhen Karyi ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
Z-FINANCE CORPORATION OÜ
Owners?
Former owners
Z-FINANCE CORPORATION OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
Z-FINANCE CORPORATION OÜ
Taxes paid and estimated average salariesZ-FINANCE CORPORATION OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
Z-FINANCE CORPORATION OÜ
Sales revenue by business areaZ-FINANCE CORPORATION OÜ
Financial indicators and prognosisZ-FINANCE CORPORATION OÜ
Financial raiting: "SATISFACTORY" (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
Z-FINANCE CORPORATION OÜ
Annual reportsLiabilities and debts
Z-FINANCE CORPORATION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
Z-FINANCE CORPORATION OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
Z-FINANCE CORPORATION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
Z-FINANCE CORPORATION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
Z-FINANCE CORPORATION OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
Z-FINANCE CORPORATION OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
Z-FINANCE CORPORATION OÜ
Court orders in the register as of 23.12.2024?
Lõivu tasumise nõudmise määrus (NAP)
27.04.2022
Regulation number: Ä 50018098 / M10
Regulation status has entered into force: 25.05.2022
Date of enforcement of order or additional period: 26.05.2022
Regulation status: Jõustunud
Kandemäärus ex officio
29.03.2022
Regulation number: Ä 50018098 / 12
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 27.04.2022
Regulation status: Jõustunud
Korraldav määrus
11.03.2022
Regulation number: Ä 50018098 / M9
Regulation status has entered into force: 11.03.2022
Date of enforcement of order or additional period: 11.03.2022
Regulation status: Jõustunud
Korraldav määrus
19.01.2022
Regulation number: Ä 50018098 / M8
Regulation status has entered into force: 19.01.2022
Date of enforcement of order or additional period: 19.01.2022
Regulation status: Jõustunud
Korraldav määrus
04.01.2022
Regulation number: Ä 50018098 / M7
Regulation status has entered into force: 04.01.2022
Date of enforcement of order or additional period: 04.01.2022
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
24.08.2021
Regulation number: Ä 50018098 / 11
Regulation status has entered into force: 17.09.2021
Date of enforcement of order or additional period: 22.09.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.08.2021
Regulation number: Ä 50018098 / M6
Regulation status has entered into force: 05.08.2021
Date of enforcement of order or additional period: 05.08.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
25.05.2021
Regulation number: Ä 50018098 / M5
Regulation status has entered into force: 28.06.2021
Date of enforcement of order or additional period: 25.05.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
05.01.2021
Regulation number: Ä 50018098 / M4
Regulation status has entered into force: 05.01.2021
Date of enforcement of order or additional period: 05.01.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
29.12.2020
Regulation number: Ä 50018098 / M3
Regulation status has entered into force: 02.02.2021
Date of enforcement of order or additional period: 08.02.2021
Regulation status: Jõustunud
Kandemäärus ex officio
10.12.2020
Regulation number: Ä 50018098 / 8
Regulation status has entered into force: 27.12.2020
Date of enforcement of order or additional period: 29.12.2020
Regulation status: Jõustunud
Z-FINANCE CORPORATION OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
Z-FINANCE CORPORATION OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
Z-FINANCE CORPORATION OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
Z-FINANCE CORPORATION OÜ
Notices and announcements as of 23.12.2024?
Notice of liquidation proceedings of a private limited company
22.01.2021
Notice of service of a decision of the registration department of a court
05.01.2021
Notice of liquidation proceedings of a private limited company
18.12.2020
Marketing
Business network
Z-FINANCE CORPORATION 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
Z-FINANCE CORPORATION 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.
Failed to load monitoring events.