ZBC GRUPP OÜ
Date of report 06.11.2024
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Employees and salaries
ZBC GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZBC GRUPP OÜ
Former deciders?
Relations: 3
Turnover 2024: 20 227 €
Employees: 1
Peeter Malve
★★★★
......
Credit Score: Borderline
Reputation scores: 910
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 20 227 €
Employees: 1
Peeter Malve
★★★★
......
Credit Score: Borderline
Reputation scores: 910
Date of birth: ......
Active relations 3
ZBC GRUPP OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
et
Peeter Malve ... - ...
Peeter Malve ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
ZBC GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ZBC GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ZBC GRUPP OÜ
Paid taxes and estimated average salariesZBC GRUPP OÜ
Financial indicators and prognosisZBC GRUPP OÜ
Financial raiting: "SATISFACTORY" (2020)2020
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
ZBC GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 26.03.2021 | ...... |
Liabilities and debts
ZBC GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZBC GRUPP OÜ
Reports and assets-liabilities overview 07.04.2021?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ZBC GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZBC GRUPP OÜ
Bailiff's enforcement proceedings as of 07.04.2021?
Bailiff's enforcement proceedings MISSING
ZBC GRUPP OÜ
Regulations of the Payment Order Department as of 07.04.2021?
Regulations of the Payment Order Department MISSING
ZBC GRUPP OÜ
Court orders in the register as of 07.04.2021?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2021
Regulation number: Ä 50036551 / M3
Regulation status has entered into force: 06.04.2021
Date of enforcement of order or additional period: 18.03.2021
Määruse olek: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
27.07.2020
Regulation number: Ä 50036551 / M2
Regulation status has entered into force: 27.07.2020
Date of enforcement of order or additional period: 27.07.2020
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
18.06.2020
Regulation number: Ä 50036551 / 5
Regulation status has entered into force: 25.08.2020
Date of enforcement of order or additional period: 28.08.2020
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
26.05.2020
Regulation number: Ä 50036551 / M1
Regulation status has entered into force: 26.05.2020
Date of enforcement of order or additional period: 26.05.2020
Määruse olek: Jõustunud
ZBC GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 07.04.2021?
Consumer disputes MISSING
ZBC GRUPP OÜ
Court hearings as of 07.04.2021?
Court hearings MISSING
ZBC GRUPP OÜ
Rulings as of 07.04.2021?
Court settlemets MISSING
ZBC GRUPP OÜ
Notices and announcements as of 07.04.2021?
Notice of service of a decision of the registration department of a court
27.07.2020
Notice of liquidation proceedings of a private limited company
05.07.2019
Marketing
Business network
ZBC GRUPP 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
ZBC GRUPP 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 were found
Failed to load monitoring events