ZAF OÜ
Date of report 18.10.2024
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Employees and salaries
Deciders and beneficiaries
ZAF OÜ
Deciders?
Relations: 1
Turnover:
Employees:
- Zafarullah
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ZAF OÜ
History of right of representation?
Field
Other Services
Business age
0y
Beneficial country:
Estonia
- Zafarullah ... - ...
2024
2024
ZAF OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZAF OÜ
GoodwillZAF OÜ
Paid taxes and estimated average salariesZAF OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZAF OÜ
Sales revenue by business areaZAF OÜ
Sales revenue by countryZAF OÜ
Financial indicators and prognosisZAF OÜ
Real estate as of 18.10.2024Real estate MISSING
ZAF OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZAF OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZAF OÜ
Reports and assets-liabilities overview 18.10.2024?
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: ...... €
ZAF OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZAF OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ZAF OÜ
Bailiff's enforcement proceedings as of 18.10.2024?
Bailiff's enforcement proceedings MISSING
ZAF OÜ
Regulations of the Payment Order Department as of 18.10.2024?
Regulations of the Payment Order Department MISSING
ZAF OÜ
Court orders in the register as of 18.10.2024?
Court order MISSING
ZAF OÜ
Decisions of the Consumer Disputes Committee as of 18.10.2024?
Consumer disputes MISSING
ZAF OÜ
Court hearings as of 18.10.2024?
Court hearings MISSING
ZAF OÜ
Rulings as of 18.10.2024?
Court settlemets MISSING
ZAF OÜ
Notices and announcements as of 18.10.2024?
Announcements MISSING
Marketing
Business network
ZAF 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
ZAF 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 were found
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