ZIPFREIGHT OÜ
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
ZIPFREIGHT OÜ
Decision-makers?
Relations:
17
Turnover 2024:
8 502 564 €
Employees:
Andrei Mîrzac
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 2750
Date of birth: ......
Active relations 17
Relations:
18
Turnover 2024:
14 939 144 €
Employees:
Valeriu Roileanu
★★★☆
......
Credit Score: Trustworthy
Reputation score: 5880
Date of birth: ......
Active relations 18
*Every member of the management board may represent the private limited company in concluding all transactions.
ZIPFREIGHT OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Moldova, Republic of
Andrei Mîrzac
... - ...
Valeriu Roileanu
... - ...
2024
2025
2024
2025
ZIPFREIGHT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZIPFREIGHT OÜ
GoodwillZIPFREIGHT OÜ
Taxes paid and estimated average salariesZIPFREIGHT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZIPFREIGHT OÜ
Sales revenue by countryZIPFREIGHT OÜ
Financial indicators and prognosisZIPFREIGHT 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
ZIPFREIGHT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZIPFREIGHT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZIPFREIGHT OÜ
Reports and assets-liabilities overview 26.03.2025?
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: ...... €
ZIPFREIGHT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZIPFREIGHT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ZIPFREIGHT OÜ
Bailiff's enforcement proceedings as of 26.03.2025?
Bailiff's enforcement proceedings MISSING
ZIPFREIGHT OÜ
Regulations of the Payment Order Department as of 26.03.2025?
Regulations of the Payment Order Department MISSING
ZIPFREIGHT OÜ
Court orders in the register as of 26.03.2025?
Puuduste kõrvaldamise määrus
25.06.2024
Regulation number: Ä 50258279 / M1
Regulation status has entered into force: 27.06.2024
Date of enforcement of order or additional period: 25.06.2024
Regulation status: Puudused kõrvaldatud
ZIPFREIGHT OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2025?
Consumer disputes MISSING
ZIPFREIGHT OÜ
Court hearings as of 26.03.2025?
Court hearings MISSING
ZIPFREIGHT OÜ
Rulings as of 26.03.2025?
Court settlemets MISSING
ZIPFREIGHT OÜ
Notices and announcements as of 26.03.2025?
Announcements MISSING
Marketing
Business network
ZIPFREIGHT 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
ZIPFREIGHT 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.