KTZL ACTION GROUP OÜ
Date of report 09.01.2025
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Employees and salaries
KTZL ACTION GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KTZL ACTION GROUP OÜ
Decision-makers?
Former decision-makers
Relations: 16
Turnover 2024: 23 605 718 €
Employees: 19
Jaanus Mägi
★★★★
......
Credit Score: Borderline
Reputation score: -28410
Date of birth: ......
Active relations 16
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
KTZL ACTION GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Avihay Rapaport
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Guillermo Casado de la Hera
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Guillermo De La Hera Casado
★★★★
......
Credit Score: Trustworthy
Reputation score: -840
Date of birth: ......
Active relations 2
KTZL ACTION GROUP OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Spain
Jaanus Mägi ... - ...
Guillermo De La Hera Casado ... - ...
Guillermo Casado de la Hera ... - ...
Avihay Rapaport ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
KTZL ACTION GROUP OÜ
Owners?
Former owners
KTZL ACTION GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KTZL ACTION GROUP OÜ
Taxes paid and estimated average salariesKTZL ACTION GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KTZL ACTION GROUP OÜ
Financial indicators and prognosisKTZL ACTION GROUP 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
KTZL ACTION GROUP OÜ
Annual reportsLiabilities and debts
KTZL ACTION GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KTZL ACTION GROUP OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
KTZL ACTION GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KTZL ACTION GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KTZL ACTION GROUP OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
KTZL ACTION GROUP OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
KTZL ACTION GROUP OÜ
Court orders in the register as of 09.01.2025?
Korraldav määrus
02.03.2020
Regulation number: Ä 50138581 / M1
Regulation status has entered into force: 05.03.2020
Date of enforcement of order or additional period: 02.03.2020
Regulation status: Puudused kõrvaldatud
KTZL ACTION GROUP OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
KTZL ACTION GROUP OÜ
Court hearings as of 09.01.2025?
Number of the case: 2-20-2366
Harju Maakohus Tallinna kohtumaja
27.05.2020
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
Number of the case: 2-20-2366
Harju Maakohus Tallinna kohtumaja
11.03.2020
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
KTZL ACTION GROUP OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
KTZL ACTION GROUP OÜ
Notices and announcements as of 09.01.2025?
Notice of liquidation proceedings of a private limited company
06.02.2024
Marketing
Business network
KTZL ACTION GROUP 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
KTZL ACTION GROUP 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.