SAMEZAL OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
SAMEZAL OÜ
Decision-makers?
Former decision-makers
Relations: 5
Turnover 2024: 153 323 €
Employees: 1
Ivan Mykhaltsov
★★★★
......
Credit Score: Risky
Reputation score: 740
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
SAMEZAL OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 1
Oleksandr Potopa
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Serhii Ponomarenko
☆☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Igor Lopata
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
SAMEZAL OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Ivan Mykhaltsov ... - ...
Igor Lopata ... - ...
Oleksandr Potopa ... - ...
Serhii Ponomarenko ... - ...
2024
2025
2024
2025
SAMEZAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SAMEZAL OÜ
GoodwillSAMEZAL OÜ
Taxes paid and estimated average salariesSAMEZAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SAMEZAL OÜ
Sales revenue by countrySAMEZAL OÜ
Financial indicators and prognosisSAMEZAL 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
SAMEZAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SAMEZAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAMEZAL OÜ
Reports and assets-liabilities overview 02.02.2025?
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: ...... €
SAMEZAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAMEZAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SAMEZAL OÜ
Bailiff's enforcement proceedings as of 02.02.2025?
Bailiff's enforcement proceedings MISSING
SAMEZAL OÜ
Regulations of the Payment Order Department as of 02.02.2025?
Regulations of the Payment Order Department MISSING
SAMEZAL OÜ
Court orders in the register as of 02.02.2025?
Court order MISSING
SAMEZAL OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2025?
Consumer disputes MISSING
SAMEZAL OÜ
Court hearings as of 02.02.2025?
Court hearings MISSING
SAMEZAL OÜ
Rulings as of 02.02.2025?
Court settlemets MISSING
SAMEZAL OÜ
Notices and announcements as of 02.02.2025?
Announcements MISSING
Marketing
Business network
SAMEZAL 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
SAMEZAL 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.