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Summary reportZAITSEV OÜ
Date of report 01.03.2025
ZAITSEV OÜ
16951522 - Registered
Founded in 26.03.2024
Fixed capital -
keywords
- taksovedu
ZAITSEV OÜ
Scores and ratings
Reputation score
40
What is Reputation score?
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
2024 year
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Employees and salaries
ZAITSEV OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ZAITSEV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ZAITSEV OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Kirill Zaitsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
ZAITSEV OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Kirill Zaitsev ... - ...
2024
2025
2024
2025
ZAITSEV OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
ZAITSEV OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
ZAITSEV OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ZAITSEV OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZAITSEV OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | Trend |
| Total sales | ...... | |
| Estonia | ...... | |
| Total exports | ...... |
ZAITSEV OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis |
Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
ZAITSEV OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
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
ZAITSEV OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZAITSEV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZAITSEV OÜ
Reports and assets-liabilities overview 01.03.2025?
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: ...... €
ZAITSEV OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZAITSEV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ZAITSEV OÜ
Bailiff's enforcement proceedings as of 01.03.2025?
Bailiff's enforcement proceedings MISSING
ZAITSEV OÜ
Regulations of the Payment Order Department as of 01.03.2025?
Regulations of the Payment Order Department MISSING
ZAITSEV OÜ
Court orders in the register as of 01.03.2025?
Court order MISSING
ZAITSEV OÜ
Decisions of the Consumer Disputes Committee as of 01.03.2025?
Consumer disputes MISSING
ZAITSEV OÜ
Court hearings as of 01.03.2025?
Court hearings MISSING
ZAITSEV OÜ
Rulings as of 01.03.2025?
Court settlemets MISSING
ZAITSEV OÜ
Notices and announcements as of 01.03.2025?
Announcements MISSING
Marketing
Business network
ZAITSEV 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
ZAITSEV OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
27.03.2024
Mandate began
The person Kirill Zaitsev (22.01.1989) mandate in the organization started.
Stepped into the role: board member
27.03.2024
Mandate began
The person Kirill Zaitsev (22.01.1989) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.