ZAFFERANO OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
ZAFFERANO OÜ
Decision-makers?
Relations: 2
Turnover 2024: 2 335 €
Employees: 1
Sandro Batista
★★★★
......
Credit Score: Borderline
Reputation score: -1525
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
ZAFFERANO OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Sandro Batista ... - ...
2024
2025
2024
2025
ZAFFERANO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ZAFFERANO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZAFFERANO OÜ
GoodwillZAFFERANO OÜ
Taxes paid and estimated average salariesZAFFERANO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ZAFFERANO OÜ
Sales revenue by countryZAFFERANO OÜ
Financial indicators and prognosisZAFFERANO 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
ZAFFERANO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZAFFERANO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZAFFERANO OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
ZAFFERANO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZAFFERANO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ZAFFERANO OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
ZAFFERANO OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
ZAFFERANO OÜ
Court orders in the register as of 05.01.2025?
Court order MISSING
ZAFFERANO OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
ZAFFERANO OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
ZAFFERANO OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
ZAFFERANO OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
ZAFFERANO 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
ZAFFERANO 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.