ZANA EUROPE OÜ
Date of report 24.10.2025
Open the reports you want to print
Employees and salaries
ZANA EUROPE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ZANA EUROPE OÜ
Former decision-makers?
Raouf Salimi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ZANA EUROPE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Raouf Salimi
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ZANA EUROPE OÜ
Owners?
Former owners
ZANA EUROPE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ZANA EUROPE OÜ
Taxes paid and estimated average salariesZANA EUROPE OÜ
Financial indicators and prognosisZANA EUROPE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
ZANA EUROPE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZANA EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZANA EUROPE OÜ
Reports and assets-liabilities overview 19.03.2024?
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: ...... €
ZANA EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZANA EUROPE OÜ
Bailiff's enforcement proceedings as of 19.03.2024?
Bailiff's enforcement proceedings MISSING
ZANA EUROPE OÜ
Regulations of the Payment Order Department as of 19.03.2024?
Regulations of the Payment Order Department MISSING
ZANA EUROPE OÜ
Court orders in the register as of 19.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
19.03.2024
Regulation number: Ä 50125681 / 5
Regulation status has entered into force: 19.03.2024
Date of enforcement of order or additional period: 19.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50125681 / M4
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.07.2022
Regulation number: Ä 50125681 / M3
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 25.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2022
Regulation number: Ä 50125681 / M2
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 29.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.11.2020
Regulation number: Ä 50125681 / M1
Regulation status has entered into force: 12.11.2020
Date of enforcement of order or additional period: 12.11.2020
Regulation status: Jõustunud
Kandemäärus ex officio
10.11.2020
Regulation number: Ä 50125681 / 3
Regulation status has entered into force: 14.12.2020
Date of enforcement of order or additional period: 15.12.2020
Regulation status: Jõustunud
ZANA EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024?
Consumer disputes MISSING
ZANA EUROPE OÜ
Court hearings as of 19.03.2024?
Court hearings MISSING
ZANA EUROPE OÜ
Rulings as of 19.03.2024?
Court settlemets MISSING
ZANA EUROPE OÜ
Notices and announcements as of 19.03.2024?
Notice of service of a decision of the registration department of a court
12.11.2020
Marketing
Business network
ZANA EUROPE 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
ZANA EUROPE 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.