ZAIQA OÜ - 14650931 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ZAIQA OÜ

Summary report

Date of report 23.12.2024

ZAIQA OÜ
14650931 - Deleted (17.12.2024)
Founded in 29.01.2019
Fixed capital 18,500 €

Former names

  • Zaiqa OÜ
VAT  
EE102132177 (end 28.05.2024)
start end
30.01.2019 28.05.2024

Add ZAIQA OÜ data to your system

download JSON download CSV

Add ZAIQA OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • toitlustus (restoran jm)

ZAIQA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ZAIQA OÜ

Number of employees and estimated average salaries
?

ZAIQA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ZAIQA OÜ

Former decision-makers
?

Syed Asad Ali Rizvi

Relations: 1
Turnover 2024: 19 275 €
Employees:
Syed Asad Ali Rizvi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 370

Date of birth: ......

Active relations 1

Programming

Motheshim Ali Adil

Relations: 2
Turnover 2024: 294 346 €
Employees: 3
Motheshim Ali Adil
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1340

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Mediation of a variety of goods

Hammad Shafiq

Relations:
Turnover:
Employees:
Hammad Shafiq
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ZAIQA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.75
..................
0.50
..................
!
..................
0.75
..................
0.50
..................

ZAIQA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.75
..................

Finances and assets

ZAIQA OÜ

Taxes paid and estimated average salaries

ZAIQA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ZAIQA OÜ

Sales revenue by business area

ZAIQA OÜ

Financial indicators and prognosis

ZAIQA 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

ZAIQA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 01.09.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......

Liabilities and debts

ZAIQA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZAIQA OÜ

Reports and assets-liabilities overview 17.12.2024
?
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: ...... €

ZAIQA OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ZAIQA OÜ

Debt by type 22.12.2024
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

ZAIQA OÜ

Time-barred and ongoing claims as of 17.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ZAIQA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ZAIQA OÜ

Bailiff's enforcement proceedings as of 17.12.2024
?

Bailiff's enforcement proceedings MISSING

ZAIQA OÜ

Regulations of the Payment Order Department as of 17.12.2024
?

Regulations of the Payment Order Department MISSING

ZAIQA OÜ

Court orders in the register as of 17.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

17.12.2024

Regulation number: Ä 50111803 / 7

Regulation status has entered into force: 17.12.2024

Date of enforcement of order or additional period: 17.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50111803 / M3

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.07.2024

Regulation number: Ä 50111803 / M2

Regulation status has entered into force: 14.07.2024

Date of enforcement of order or additional period: 14.07.2024

Regulation status: Jõustunud

ZAIQA OÜ

Decisions of the Consumer Disputes Committee as of 17.12.2024
?

Consumer disputes MISSING

ZAIQA OÜ

Court hearings as of 17.12.2024
?

Court hearings MISSING

ZAIQA OÜ

Rulings as of 17.12.2024
?

Court settlemets MISSING

ZAIQA OÜ

Notices and announcements as of 17.12.2024
?

Announcements MISSING

Marketing

Business network

ZAIQA 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
Expand threads if desired

Beneficiaries network

ZAIQA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.