ZTI LOGISTIK OÜ - 12942380 | ScoreStorybook | Print Summary Report
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ZTI LOGISTIK OÜ

Summary report

Date of report 24.01.2025

ZTI LOGISTIK OÜ
12942380 - Registered
Founded in 06.11.2015
Fixed capital 2,500 €

Former names

  • Osaühing ZTI Invest
VAT  
EE101843399 (start 25.11.2015)
start end
25.11.2015 19.09.2017
04.08.2022 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • mitmesuguste kaupade hulgikaubandus

ZTI LOGISTIK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ZTI LOGISTIK OÜ

Number of employees and estimated average salaries
?

ZTI LOGISTIK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

ZTI LOGISTIK OÜ

Decision-makers
?

Former decision-makers

Aleksei Zemski

Relations: 2
Turnover 2024: 13 935 €
Employees:
Aleksei Zemski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 270

Date of birth: ......

Active relations 2

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

ZTI LOGISTIK OÜ

Former decision-makers
?

Viktor Terentjev

Relations:
Turnover:
Employees:
Viktor Terentjev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ZTI LOGISTIK OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Aleksei Zemski ... - ...
Viktor Terentjev ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

ZTI LOGISTIK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ZTI LOGISTIK OÜ

Goodwill

ZTI LOGISTIK OÜ

Taxes paid and estimated average salaries

ZTI LOGISTIK OÜ

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

ZTI LOGISTIK OÜ

Sales revenue by business area

ZTI LOGISTIK OÜ

Sales revenue by country

ZTI LOGISTIK OÜ

Financial indicators and prognosis

ZTI LOGISTIK 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

ZTI LOGISTIK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 02.03.2023 ......
2021 01.01.2021–31.12.2021 03.08.2022 ......
2020 01.01.2020–31.12.2020 21.10.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 28.10.2020 ......
2017 01.01.2017–31.12.2017 08.11.2018 ......
2016 01.01.2016–31.12.2016 09.05.2017 ......

Liabilities and debts

ZTI LOGISTIK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZTI LOGISTIK OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

ZTI LOGISTIK OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ZTI LOGISTIK OÜ

Debt by type 23.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

ZTI LOGISTIK OÜ

Time-barred and ongoing claims as of 23.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ZTI LOGISTIK OÜ

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

ZTI LOGISTIK OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

ZTI LOGISTIK OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

ZTI LOGISTIK OÜ

Court orders in the register as of 24.01.2025
?

Court order MISSING

ZTI LOGISTIK OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

ZTI LOGISTIK OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

ZTI LOGISTIK OÜ

Rulings as of 24.01.2025
?

Court settlemets MISSING

ZTI LOGISTIK OÜ

Notices and announcements as of 24.01.2025
?

Announcements MISSING

Marketing

Business network

ZTI LOGISTIK 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

ZTI LOGISTIK OÜ

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

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Neutral

Positive

Negative

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