ZKAPITAL INVESTMENT OÜ
Date of report 19.04.2025
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Employees and salaries
ZKAPITAL INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZKAPITAL INVESTMENT OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Oscar Melgar Chillon
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
*
ZKAPITAL INVESTMENT OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
Spain
Oscar Melgar Chillon
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
ZKAPITAL INVESTMENT OÜ
Owners?
Former owners
ZKAPITAL INVESTMENT OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZKAPITAL INVESTMENT OÜ
GoodwillZKAPITAL INVESTMENT OÜ
Taxes paid and estimated average salariesZKAPITAL INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ZKAPITAL INVESTMENT OÜ
Sales revenue by business areaZKAPITAL INVESTMENT OÜ
Sales revenue by countryZKAPITAL INVESTMENT OÜ
Financial indicators and prognosisZKAPITAL INVESTMENT OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
ZKAPITAL INVESTMENT OÜ
Annual reportsLiabilities and debts
ZKAPITAL INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZKAPITAL INVESTMENT OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
ZKAPITAL INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZKAPITAL INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ZKAPITAL INVESTMENT OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
ZKAPITAL INVESTMENT OÜ
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
ZKAPITAL INVESTMENT OÜ
Court orders in the register as of 19.04.2025?
Puuduste kõrvaldamise määrus
03.08.2022
Regulation number: Ä 50207931 / M1
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Puudused kõrvaldatud
ZKAPITAL INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
ZKAPITAL INVESTMENT OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
ZKAPITAL INVESTMENT OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
ZKAPITAL INVESTMENT OÜ
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
ZKAPITAL INVESTMENT 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
ZKAPITAL INVESTMENT 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.