ZERMATT HANDEL OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
ZERMATT HANDEL OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Pedro Jose Sanchez Barrio
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ZERMATT HANDEL OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Spain
Pedro Jose Sanchez Barrio ... - ...
2025
2025
ZERMATT HANDEL OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
ZERMATT HANDEL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZERMATT HANDEL OÜ
Taxes paid and estimated average salariesZERMATT HANDEL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZERMATT HANDEL OÜ
Financial raiting: "UNSATISFACTORY" ()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
ZERMATT HANDEL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZERMATT HANDEL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ZERMATT HANDEL OÜ
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
ZERMATT HANDEL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZERMATT HANDEL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ZERMATT HANDEL OÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
ZERMATT HANDEL OÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
ZERMATT HANDEL OÜ
Court orders in the register as of 23.02.2025?
Court order MISSING
ZERMATT HANDEL OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
ZERMATT HANDEL OÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
ZERMATT HANDEL OÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
ZERMATT HANDEL OÜ
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
ZERMATT HANDEL 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
ZERMATT HANDEL 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.
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