AZARIA FINANCE IFN OÜ
Date of report 02.07.2024
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Employees and salaries
Deciders and beneficiaries
AZARIA FINANCE IFN OÜ
Deciders?
Relations: 4
Turnover:
Employees:
Enn Mellikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1020
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
AZARIA FINANCE IFN OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Enn Mellikov ... - ...
2024
2024
AZARIA FINANCE IFN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AZARIA FINANCE IFN OÜ
GoodwillAZARIA FINANCE IFN OÜ
Paid taxes and estimated average salariesAZARIA FINANCE IFN OÜ
The number of days buyers have not paid?
AZARIA FINANCE IFN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AZARIA FINANCE IFN OÜ
Sales revenue by business areaAZARIA FINANCE IFN OÜ
Sales revenue by countryAZARIA FINANCE IFN OÜ
Financial indicators and prognosisAZARIA FINANCE IFN OÜ
Real estate as of 02.07.2024Real estate MISSING
AZARIA FINANCE IFN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AZARIA FINANCE IFN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AZARIA FINANCE IFN OÜ
Reports and assets-liabilities overview 02.07.2024?
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: ...... €
AZARIA FINANCE IFN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AZARIA FINANCE IFN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
AZARIA FINANCE IFN OÜ
Bailiff's enforcement proceedings as of 02.07.2024?
Bailiff's enforcement proceedings MISSING
AZARIA FINANCE IFN OÜ
Regulations of the Payment Order Department as of 02.07.2024?
Regulations of the Payment Order Department MISSING
AZARIA FINANCE IFN OÜ
Court orders in the register as of 02.07.2024?
Court order MISSING
AZARIA FINANCE IFN OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2024?
Consumer disputes MISSING
AZARIA FINANCE IFN OÜ
Court hearings as of 02.07.2024?
Court hearings MISSING
AZARIA FINANCE IFN OÜ
Rulings as of 02.07.2024?
Court settlemets MISSING
AZARIA FINANCE IFN OÜ
Notices and announcements as of 02.07.2024?
Announcements MISSING
Marketing
Business network
AZARIA FINANCE IFN 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
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Beneficiaries network
AZARIA FINANCE IFN OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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