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CHANZ GROUP OÜ

Summary report

Date of report 07.07.2024

CHANZ GROUP OÜ
16701762 - Registered
Founded in 23.03.2023
Fixed capital 12 548 €

VAT  
EE102599422 (start 24.03.2023)
start end
24.03.2023 -

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CHANZ GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CHANZ GROUP OÜ

Number of employees and estimated average salaries
?

CHANZ GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................

Deciders and beneficiaries

CHANZ GROUP OÜ

Deciders
?

Ando Lipp

Relations: 3
Turnover 2024: 5 416 601 €
Employees: 22
Ando Lipp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6220

Date of birth: ......

Active relations 3

Organizing GamblingActivities of management companiesSale of passenger cars

Anton Krasnitski

Relations: 5
Turnover 2024: 5 287 565 €
Employees: 22
Anton Krasnitski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6950

Date of birth: ......

Active relations 5

Organizing GamblingReal Estate RentalActivities of management companies

Ken Ronny Schouten

Relations: 2
Turnover 2024: 5 287 565 €
Employees: 22
Ken Ronny Schouten
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5970

Date of birth: ......

Active relations 2

Organizing GamblingActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

CHANZ GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
1%
!
..................
0.01
..................
18%
0.01
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!
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7%
!
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0.01
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!
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!
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7%
!
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2%
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0.01
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!
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1%
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0.01
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!
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!
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1%
!
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1%
!
..................
2%
!
..................
3%
0.01
..................
15%
!
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18%
!
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0.01
..................
!
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1%
!
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1%
!
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!
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4%
!
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2%
!
..................
0.01
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.03
..................
0.01
..................
0.01
..................

CHANZ GROUP OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
1%
0.01
..................
84%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

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Finances and assets

CHANZ GROUP OÜ

Goodwill

CHANZ GROUP OÜ

Paid taxes and estimated average salaries

CHANZ GROUP OÜ

The number of days buyers have not paid
?

CHANZ GROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................

CHANZ GROUP OÜ

Sales revenue by business area

CHANZ GROUP OÜ

Sales revenue by country

CHANZ GROUP OÜ

Financial indicators and prognosis

CHANZ GROUP OÜ

Financial raiting: "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

CHANZ GROUP OÜ

Real estate as of 07.07.2024

Real estate MISSING

CHANZ GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......

Liabilities and debts

CHANZ GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHANZ GROUP OÜ

Reports and assets-liabilities overview 07.07.2024
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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: ...... €

CHANZ GROUP OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

CHANZ GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......

CHANZ GROUP OÜ

Court orders in the register as of 07.07.2024
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Court order MISSING

CHANZ GROUP OÜ

Decisions of the Consumer Disputes Committee as of 07.07.2024
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Consumer disputes MISSING

CHANZ GROUP OÜ

Court hearings as of 07.07.2024
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Court hearings MISSING

CHANZ GROUP OÜ

Rulings as of 07.07.2024
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Court settlemets MISSING

CHANZ GROUP OÜ

Notices and announcements as of 07.07.2024
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Announcements MISSING

Marketing

Business network

CHANZ GROUP OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

CHANZ GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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