ZL LIMITED GROUP OÜ
Date of report 03.04.2025
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Employees and salaries
ZL LIMITED GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZL LIMITED GROUP OÜ
Decision-makers?
Relations:
3
Turnover 2024:
93 219 €
Employees:
2
Yevhenii Strilets
★★☆☆
......
Credit Score: Problematic
Reputation score: 1190
Date of birth: ......
Active relations 3
Relations:
1
Turnover:
Employees:
1
Liliia Selivestrova
★☆☆☆
......
Credit Score: Risky
Reputation score: 580
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ZL LIMITED GROUP OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Liliia Selivestrova
... - ...
Yevhenii Strilets
... - ...
2023
2024
2025
2023
2024
2025
ZL LIMITED GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZL LIMITED GROUP OÜ
GoodwillZL LIMITED GROUP OÜ
Taxes paid and estimated average salariesZL LIMITED GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ZL LIMITED GROUP OÜ
Sales revenue by business areaZL LIMITED GROUP OÜ
Sales revenue by countryZL LIMITED GROUP OÜ
Financial indicators and prognosisZL LIMITED GROUP OÜ
Financial raiting: "VERY GOOD" (2024)2024
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
ZL LIMITED GROUP OÜ
Annual reportsLiabilities and debts
ZL LIMITED GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZL LIMITED GROUP OÜ
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
ZL LIMITED GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ZL LIMITED GROUP OÜ
Debt by type 03.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ZL LIMITED GROUP OÜ
Time-barred and ongoing claims as of 03.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ZL LIMITED GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
ZL LIMITED GROUP OÜ
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
ZL LIMITED GROUP OÜ
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
ZL LIMITED GROUP OÜ
Court orders in the register as of 03.04.2025?
Puuduste kõrvaldamise määrus
21.11.2023
Regulation number: Ä 50234009 / M1
Regulation status has entered into force: 22.11.2023
Date of enforcement of order or additional period: 23.11.2023
Regulation status: Puudused kõrvaldatud
ZL LIMITED GROUP OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
ZL LIMITED GROUP OÜ
Court hearings as of 03.04.2025?
Court hearings MISSING
ZL LIMITED GROUP OÜ
Rulings as of 03.04.2025?
Court settlemets MISSING
ZL LIMITED GROUP OÜ
Notices and announcements as of 03.04.2025?
Announcements MISSING
Marketing
Business network
ZL LIMITED 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
ZL LIMITED GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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