AZ IMPEX OÜ
Date of report 16.10.2025
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Employees and salaries
Deciders and beneficiaries
AZ IMPEX OÜ
Decision-makers?
Jevgenij Samochvalov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
AZ IMPEX OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Jevgenij Samochvalov
... - ...
2025
2025
AZ IMPEX OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AZ IMPEX OÜ
GoodwillAZ IMPEX OÜ
Taxes paid and estimated average salariesAZ IMPEX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AZ IMPEX OÜ
Sales revenue by countryAZ IMPEX OÜ
Financial indicators and prognosisAZ IMPEX 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
AZ IMPEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AZ IMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AZ IMPEX OÜ
Reports and assets-liabilities overview 16.10.2025?
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: ...... €
AZ IMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AZ IMPEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
AZ IMPEX OÜ
Bailiff's enforcement proceedings as of 16.10.2025?
Bailiff's enforcement proceedings MISSING
AZ IMPEX OÜ
Regulations of the Payment Order Department as of 16.10.2025?
Regulations of the Payment Order Department MISSING
AZ IMPEX OÜ
Court orders in the register as of 16.10.2025?
Court order MISSING
AZ IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 16.10.2025?
Consumer disputes MISSING
AZ IMPEX OÜ
Court hearings as of 16.10.2025?
Court hearings MISSING
AZ IMPEX OÜ
Rulings as of 16.10.2025?
Court settlemets MISSING
AZ IMPEX OÜ
Notices and announcements as of 16.10.2025?
Announcements MISSING
Marketing
Business network
AZ IMPEX 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
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Beneficiaries network
AZ IMPEX OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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