ZORIANA OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
ZORIANA OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees:
Anastassia Zorina
★★★★
......
Credit Score: Neutral
Reputation score: 250
Date of birth: ......
Active relations 3
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
ZORIANA OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Anastassia Zorina
★★★★
......
Credit Score: Neutral
Reputation score: 250
Date of birth: ......
Active relations 3
ZORIANA OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Anastassia Zorina ... - ...
Anastassia Zorina ... - ...
2024
2025
2024
2025
ZORIANA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZORIANA OÜ
Taxes paid and estimated average salariesZORIANA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZORIANA OÜ
Financial indicators and prognosisZORIANA 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
ZORIANA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZORIANA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZORIANA OÜ
Reports and assets-liabilities overview 08.02.2025?
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: ...... €
ZORIANA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZORIANA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ZORIANA OÜ
Bailiff's enforcement proceedings as of 08.02.2025?
Bailiff's enforcement proceedings MISSING
ZORIANA OÜ
Regulations of the Payment Order Department as of 08.02.2025?
Regulations of the Payment Order Department MISSING
ZORIANA OÜ
Court orders in the register as of 08.02.2025?
Eitav kandemäärus
26.09.2024
Regulation number: Ä 50255482 / 2
Regulation status has entered into force: 26.09.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
16.05.2024
Regulation number: Ä 50255482 / M1
Regulation status has entered into force: 20.05.2024
Date of enforcement of order or additional period: 16.05.2024
Regulation status: Puudused kõrvaldatud
ZORIANA OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2025?
Consumer disputes MISSING
ZORIANA OÜ
Court hearings as of 08.02.2025?
Court hearings MISSING
ZORIANA OÜ
Rulings as of 08.02.2025?
Court settlemets MISSING
ZORIANA OÜ
Notices and announcements as of 08.02.2025?
Announcements MISSING
Marketing
Business network
ZORIANA 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
ZORIANA 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.