ZAZA 3 OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
ZAZA 3 OÜ
Decision-makers?
Relations:
2
Turnover 2025:
26 947 €
Employees:
3
Peride Topurija
★★★★
......
Credit Score: Neutral
Reputation score: 470
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
ZAZA 3 OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Peride Topurija
... - ...
2024
2025
2024
2025
ZAZA 3 OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZAZA 3 OÜ
GoodwillZAZA 3 OÜ
Taxes paid and estimated average salariesZAZA 3 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZAZA 3 OÜ
Sales revenue by countryZAZA 3 OÜ
Financial indicators and prognosisZAZA 3 OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
ZAZA 3 OÜ
Real estate as of 19.04.2025
ZAZA 3 OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZAZA 3 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZAZA 3 OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
ZAZA 3 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ZAZA 3 OÜ
Debt by type 19.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ZAZA 3 OÜ
Time-barred and ongoing claims as of 19.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ZAZA 3 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ZAZA 3 OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
ZAZA 3 OÜ
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
ZAZA 3 OÜ
Court orders in the register as of 19.04.2025?
Puuduste kõrvaldamise määrus
07.08.2024
Regulation number: Ä 50261391 / M1
Regulation status has entered into force: 11.08.2024
Date of enforcement of order or additional period: 07.08.2024
Regulation status: Puudused kõrvaldatud
ZAZA 3 OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
ZAZA 3 OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
ZAZA 3 OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
ZAZA 3 OÜ
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
ZAZA 3 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
ZAZA 3 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.