ZANTIA FINANCE OÜ
Date of report 02.02.2025
Open the reports you want to print
Employees and salaries
ZANTIA FINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZANTIA FINANCE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Taras Mazurenko
★★★★
......
Credit Score: Borderline
Reputation score: 610
Date of birth: ......
Active relations 2
Relations: 19
Turnover 2024: 207 495 €
Employees: 2
Yoakim Peter Ivan Willis Jaegerstierna
★★★★
......
Credit Score: Trustworthy
Reputation score: 9720
Date of birth: ......
Active relations 19
Relations:
Turnover:
Employees:
Heigo Pruuli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 45
Turnover 2024: 58 035 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7870
Date of birth: ......
Active relations 45
2024 IV quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ
......
2024 III quarter
Turnover:
Employees:
Average salary:
ZANTIA FINANCE OÜ
History of right of representation?
Field
Administrative Activities
Business age
8y
Beneficial country:
Estonia
Heigo Pruuli ... - ...
Taras Mazurenko ... - ...
Yoakim Peter Ivan Willis Jaegerstierna ... - ...
PARVUS REAL ESTATE & MANAGEMENT OÜ ... - ...
Liis Männiste ... - ...
A-Firmad OÜ ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ZANTIA FINANCE OÜ
Owners?
Former owners
ZANTIA FINANCE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ZANTIA FINANCE OÜ
GoodwillZANTIA FINANCE OÜ
Taxes paid and estimated average salariesZANTIA FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZANTIA FINANCE OÜ
Sales revenue by countryZANTIA FINANCE OÜ
Financial indicators and prognosisZANTIA FINANCE 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
ZANTIA FINANCE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 25.05.2018 | ...... |
Liabilities and debts
ZANTIA FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZANTIA FINANCE OÜ
Reports and assets-liabilities overview 02.02.2025?
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: ...... €
ZANTIA FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ZANTIA FINANCE OÜ
Debt by type 01.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ZANTIA FINANCE OÜ
Time-barred and ongoing claims as of 01.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ZANTIA FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ZANTIA FINANCE OÜ
Bailiff's enforcement proceedings as of 02.02.2025?
Bailiff's enforcement proceedings MISSING
ZANTIA FINANCE OÜ
Regulations of the Payment Order Department as of 02.02.2025?
Regulations of the Payment Order Department MISSING
ZANTIA FINANCE OÜ
Court orders in the register as of 02.02.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.10.2024
Regulation number: Ä 50040479 / M5
Regulation status has entered into force: 24.10.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50040479 / M4
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50040479 / M3
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.12.2023
Regulation number: Ä 50040479 / M2
Regulation status has entered into force: 02.12.2023
Date of enforcement of order or additional period: 02.12.2023
Regulation status: Jõustunud
ZANTIA FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025?
Consumer disputes MISSING
ZANTIA FINANCE OÜ
Court hearings as of 02.02.2025?
Court hearings MISSING
ZANTIA FINANCE OÜ
Rulings as of 02.02.2025?
Court settlemets MISSING
ZANTIA FINANCE OÜ
Notices and announcements as of 02.02.2025?
Notice of delivery of a Tax and Customs Board document
02.05.2024
Notice of delivery of a Tax and Customs Board document
11.04.2024
Notice of delivery of a Tax and Customs Board document
01.12.2022
Notice of delivery of a Tax and Customs Board document
31.10.2022
Notice of delivery of a Tax and Customs Board document
03.10.2022
Notice of delivery of a Tax and Customs Board document
14.09.2022
Notice of delivery of a Tax and Customs Board document
01.09.2022
Notice of delivery of a Tax and Customs Board document
31.08.2022
Notice of delivery of a Tax and Customs Board document
05.08.2022
Marketing
Business network
ZANTIA FINANCE 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
ZANTIA FINANCE 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.