SAMEZAL OÜ
Date of report 07.10.2024
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Employees and salaries
Deciders and beneficiaries
SAMEZAL OÜ
Deciders?
Relations: 5
Turnover 2024: 145 792 €
Employees: 3
Ivan Mykhaltsov
★★★★
......
Credit Score: Problematic
Reputation scores: -5899
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Oleksandr Potopa
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 0
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Serhii Ponomarenko
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 0
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Igor Lopata
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 0
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SAMEZAL OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Igor Lopata ... - ...
Ivan Mykhaltsov ... - ...
Oleksandr Potopa ... - ...
Serhii Ponomarenko ... - ...
2024
2024
SAMEZAL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SAMEZAL OÜ
GoodwillSAMEZAL OÜ
Paid taxes and estimated average salariesSAMEZAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SAMEZAL OÜ
Sales revenue by business areaSAMEZAL OÜ
Sales revenue by countrySAMEZAL OÜ
Financial indicators and prognosisSAMEZAL OÜ
Real estate as of 07.10.2024Real estate MISSING
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 07.10.2024?
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: ...... €
SAMEZAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAMEZAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SAMEZAL OÜ
Bailiff's enforcement proceedings as of 07.10.2024?
Bailiff's enforcement proceedings MISSING
SAMEZAL OÜ
Regulations of the Payment Order Department as of 07.10.2024?
Regulations of the Payment Order Department MISSING
SAMEZAL OÜ
Court orders in the register as of 07.10.2024?
Court order MISSING
SAMEZAL OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2024?
Consumer disputes MISSING
SAMEZAL OÜ
Court hearings as of 07.10.2024?
Court hearings MISSING
SAMEZAL OÜ
Rulings as of 07.10.2024?
Court settlemets MISSING
SAMEZAL OÜ
Notices and announcements as of 07.10.2024?
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
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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