SHANZAY TRADING OÜ
Date of report 17.01.2026
Open the reports you want to print
Employees and salaries
SHANZAY TRADING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHANZAY TRADING OÜ
Decision-makers?
Former decision-makers
Muhammad Abbas
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
*Every member of the management board may represent the private limited company in concluding all transactions.
SHANZAY TRADING OÜ
Former decision-makers?
Reimo Rattur
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Muhammad Abbas
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
SHANZAY TRADING OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
Spain
2022
2023
2024
2025
2026
2022
2023
2024
2025
2026
SHANZAY TRADING OÜ
Owners?
Former owners
SHANZAY TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SHANZAY TRADING OÜ
Taxes paid and estimated average salariesSHANZAY TRADING OÜ
Financial indicators and prognosisSHANZAY TRADING 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
SHANZAY TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHANZAY TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHANZAY TRADING OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
SHANZAY TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHANZAY TRADING OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
SHANZAY TRADING OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
SHANZAY TRADING OÜ
Court orders in the register as of 22.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
22.01.2025
Regulation number: Ä 50217589 / 7
Regulation status has entered into force: 22.01.2025
Date of enforcement of order or additional period: 22.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50217589 / M7
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.08.2024
Regulation number: Ä 50217589 / M6
Regulation status has entered into force: 02.08.2024
Date of enforcement of order or additional period: 02.08.2024
Regulation status: Jõustunud
Aadressitrahvimäärus
12.06.2024
Regulation number: Ä 50217589 / M5
Regulation status has entered into force: 12.06.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus
02.05.2024
Regulation number: Ä 50217589 / M4
Regulation status has entered into force: 02.05.2024
Date of enforcement of order or additional period: 02.05.2024
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.04.2024
Regulation number: Ä 50217589 / M3
Regulation status has entered into force: 01.04.2024
Date of enforcement of order or additional period: 01.04.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
27.02.2024
Regulation number: Ä 50217589 / M2
Regulation status has entered into force: 27.02.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
22.01.2024
Regulation number: Ä 50217589 / 5
Regulation status has entered into force: 22.01.2024
Regulation status: Allkirjastatud
Korraldav määrus
05.01.2024
Regulation number: Ä 50217589 / M1
Regulation status has entered into force: 05.01.2024
Date of enforcement of order or additional period: 05.01.2024
Regulation status: Jõustunud
SHANZAY TRADING OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
SHANZAY TRADING OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
SHANZAY TRADING OÜ
Rulings as of 22.01.2025?
Court settlemets MISSING
SHANZAY TRADING OÜ
Notices and announcements as of 22.01.2025?
Notice of service of a decision of the registration department of a court
01.04.2024
Marketing
Business network
SHANZAY TRADING 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
SHANZAY TRADING 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.