ZETI FINANCIAL TECHNOLOGIES OÜ
Date of report 28.11.2024
Open the reports you want to print
Employees and salaries
ZETI FINANCIAL TECHNOLOGIES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZETI FINANCIAL TECHNOLOGIES OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 243 424 €
Employees:
Hollwann Armando Leon Zabala
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 900
Date of birth: ......
Active relations 1
*
ZETI FINANCIAL TECHNOLOGIES OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Cristian Esteban Quintero Ruiz
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 620
Date of birth: ......
Active relations 1
ZETI FINANCIAL TECHNOLOGIES OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
Colombia
Hollwann Armando Leon Zabala ... - ...
Cristian Esteban Quintero Ruiz ... - ...
2022
2023
2024
2022
2023
2024
ZETI FINANCIAL TECHNOLOGIES OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZETI FINANCIAL TECHNOLOGIES OÜ ...
GoodwillZETI FINANCIAL TECHNOLOGIES OÜ
Paid taxes and estimated average salariesZETI FINANCIAL TECHNOLOGIES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ZETI FINANCIAL TECHNOLOGIES OÜ
Sales revenue by business areaZETI FINANCIAL TECHNOLOGIES OÜ ...
Sales revenue by countryZETI FINANCIAL TECHNOLOGIES OÜ ...
Financial indicators and prognosisZETI FINANCIAL TECHNOLOGIES OÜ ...
Financial raiting: "VERY 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
ZETI FINANCIAL TECHNOLOGIES OÜ
Annual reportsLiabilities and debts
ZETI FINANCIAL TECHNOLOGIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZETI FINANCIAL TECHNOLOGIES OÜ
Reports and assets-liabilities overview 28.11.2024?
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: ...... €
ZETI FINANCIAL TECHNOLOGIES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZETI FINANCIAL TECHNOLOGIES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ZETI FINANCIAL TECHNOLOGIES OÜ
Bailiff's enforcement proceedings as of 28.11.2024?
Bailiff's enforcement proceedings MISSING
ZETI FINANCIAL TECHNOLOGIES OÜ
Regulations of the Payment Order Department as of 28.11.2024?
Regulations of the Payment Order Department MISSING
ZETI FINANCIAL TECHNOLOGIES OÜ
Court orders in the register as of 28.11.2024?
Puuduste kõrvaldamise määrus
14.04.2023
Regulation number: Ä 50197126 / M1
Regulation status has entered into force: 14.04.2023
Määruse olek: Allkirjastatud
ZETI FINANCIAL TECHNOLOGIES OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2024?
Consumer disputes MISSING
ZETI FINANCIAL TECHNOLOGIES OÜ
Court hearings as of 28.11.2024?
Court hearings MISSING
ZETI FINANCIAL TECHNOLOGIES OÜ
Rulings as of 28.11.2024?
Court settlemets MISSING
ZETI FINANCIAL TECHNOLOGIES OÜ
Notices and announcements as of 28.11.2024?
Announcements MISSING
Marketing
Business network
ZETI FINANCIAL TECHNOLOGIES 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
ZETI FINANCIAL TECHNOLOGIES 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 were found
Failed to load monitoring events