ZAYNABLOGISTIC OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
ZAYNABLOGISTIC 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZAYNABLOGISTIC OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Carlos Alberto Vallejo Sanchez
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ZAYNABLOGISTIC OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Polina Merkulova
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 3
ZAYNABLOGISTIC OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Colombia
Carlos Alberto Vallejo Sanchez ... - ...
Polina Merkulova ... - ...
2023
2024
2025
2023
2024
2025
ZAYNABLOGISTIC OÜ
Owners?
Former owners
ZAYNABLOGISTIC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZAYNABLOGISTIC OÜ
GoodwillZAYNABLOGISTIC OÜ
Taxes paid and estimated average salariesZAYNABLOGISTIC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZAYNABLOGISTIC OÜ
Sales revenue by countryZAYNABLOGISTIC OÜ
Financial indicators and prognosisZAYNABLOGISTIC 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
ZAYNABLOGISTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZAYNABLOGISTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZAYNABLOGISTIC OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
ZAYNABLOGISTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZAYNABLOGISTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ZAYNABLOGISTIC OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
ZAYNABLOGISTIC OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
ZAYNABLOGISTIC OÜ
Court orders in the register as of 11.01.2025?
Court order MISSING
ZAYNABLOGISTIC OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
ZAYNABLOGISTIC OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
ZAYNABLOGISTIC OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
ZAYNABLOGISTIC OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
ZAYNABLOGISTIC 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
ZAYNABLOGISTIC 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.