ZIPFREIGHT OÜ
Date of report 30.09.2024
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Employees and salaries
Deciders and beneficiaries
ZIPFREIGHT OÜ
Deciders?
Relations: 12
Turnover 2024: 6 823 240 €
Employees:
Andrei Mîrzac
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 2290
Date of birth: ......
Active relations 12
Relations: 16
Turnover 2024: 28 514 125 €
Employees:
Valeriu Roileanu
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 7860
Date of birth: ......
Active relations 16
*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
2024
ZIPFREIGHT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZIPFREIGHT OÜ
GoodwillZIPFREIGHT OÜ
Paid taxes and estimated average salariesZIPFREIGHT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZIPFREIGHT OÜ
Sales revenue by business areaZIPFREIGHT OÜ
Sales revenue by countryZIPFREIGHT OÜ
Financial indicators and prognosisZIPFREIGHT OÜ
Real estate as of 30.09.2024Real estate MISSING
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 30.09.2024?
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: ...... €
ZIPFREIGHT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZIPFREIGHT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
ZIPFREIGHT OÜ
Bailiff's enforcement proceedings as of 30.09.2024?
Bailiff's enforcement proceedings MISSING
ZIPFREIGHT OÜ
Regulations of the Payment Order Department as of 30.09.2024?
Regulations of the Payment Order Department MISSING
ZIPFREIGHT OÜ
Court orders in the register as of 30.09.2024?
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
Määruse olek: Puudused kõrvaldatud
ZIPFREIGHT OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2024?
Consumer disputes MISSING
ZIPFREIGHT OÜ
Court hearings as of 30.09.2024?
Court hearings MISSING
ZIPFREIGHT OÜ
Rulings as of 30.09.2024?
Court settlemets MISSING
ZIPFREIGHT OÜ
Notices and announcements as of 30.09.2024?
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
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Monitoring events
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