ZETAINVESTMENT OÜ - 14777376 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

ZETAINVESTMENT OÜ

Number of employees and estimated average salaries
?

ZETAINVESTMENT OÜ

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

Deciders and beneficiaries

ZETAINVESTMENT OÜ

Deciders
?
Aleksandr Kovaljov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 400

Date of birth: ......

Active relations 4

Yauhen Blahadarau
★★★★

......

Credit Score: Neutral

Reputation scores: 180

Date of birth: ......

Active relations 1


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

ZETAINVESTMENT OÜ

History of right of representation
?
Trading
5y
Sweden
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

ZETAINVESTMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

ZETAINVESTMENT OÜ

Goodwill

ZETAINVESTMENT OÜ

Paid taxes and estimated average salaries

ZETAINVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

ZETAINVESTMENT OÜ

Sales revenue by business area

ZETAINVESTMENT OÜ

Sales revenue by country

ZETAINVESTMENT OÜ

Financial indicators and prognosis

ZETAINVESTMENT 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

ZETAINVESTMENT OÜ

Real estate as of 20.09.2024

Real estate MISSING

ZETAINVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.06.2024 ......
2022 01.01.2022–31.12.2022 15.05.2023 ......
2021 01.01.2021–31.12.2021 27.04.2022 ......
2020 01.01.2020–31.12.2020 19.05.2021 ......
2019 01.01.2019–31.12.2019 26.04.2020 ......

Liabilities and debts

ZETAINVESTMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ZETAINVESTMENT OÜ

Reports and assets-liabilities overview 20.09.2024
?
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: ...... €

ZETAINVESTMENT OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ZETAINVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

ZETAINVESTMENT OÜ

Bailiff's enforcement proceedings as of 20.09.2024
?

Bailiff's enforcement proceedings MISSING

ZETAINVESTMENT OÜ

Regulations of the Payment Order Department as of 20.09.2024
?

Regulations of the Payment Order Department MISSING

ZETAINVESTMENT OÜ

Court orders in the register as of 20.09.2024
?

Court order MISSING

ZETAINVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2024
?

Consumer disputes MISSING

ZETAINVESTMENT OÜ

Court hearings as of 20.09.2024
?

Court hearings MISSING

ZETAINVESTMENT OÜ

Rulings as of 20.09.2024
?

Court settlemets MISSING

ZETAINVESTMENT OÜ

Notices and announcements as of 20.09.2024
?

Announcements MISSING

Marketing

Business network

ZETAINVESTMENT 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

ZETAINVESTMENT OÜ

Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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