ZAVI FINTECH OÜ
Date of report 15.06.2026
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Employees and salaries
Deciders and beneficiaries
ZAVI FINTECH OÜ
Decision-makers?
Aimar Aareleid
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Marju Aareleid
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
ZAVI FINTECH OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Aimar Aareleid
... - ...
Marju Aareleid
... - ...
2026
2026
ZAVI FINTECH OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ZAVI FINTECH OÜ
GoodwillZAVI FINTECH OÜ
Taxes paid and estimated average salariesZAVI FINTECH OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZAVI FINTECH OÜ
Sales revenue by countryZAVI FINTECH OÜ
Financial indicators and prognosisZAVI FINTECH OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
ZAVI FINTECH OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZAVI FINTECH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZAVI FINTECH OÜ
Reports and assets-liabilities overview 15.06.2026?
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: ...... €
ZAVI FINTECH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZAVI FINTECH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
ZAVI FINTECH OÜ
Bailiff's enforcement proceedings as of 15.06.2026?
Bailiff's enforcement proceedings MISSING
ZAVI FINTECH OÜ
Regulations of the Payment Order Department as of 15.06.2026?
Regulations of the Payment Order Department MISSING
ZAVI FINTECH OÜ
Court orders in the register as of 15.06.2026?
Puuduste kõrvaldamise määrus
11.06.2026
Regulation number: Ä 50313915 / M1
Regulation status has entered into force: 10.06.2026
Date of enforcement of order or additional period: 11.06.2026
Regulation status: Puudused kõrvaldatud
ZAVI FINTECH OÜ
Decisions of the Consumer Disputes Committee as of 15.06.2026?
Consumer disputes MISSING
ZAVI FINTECH OÜ
Court hearings as of 15.06.2026?
Court hearings MISSING
ZAVI FINTECH OÜ
Rulings as of 15.06.2026?
Court settlemets MISSING
ZAVI FINTECH OÜ
Notices and announcements as of 15.06.2026?
Announcements MISSING
Marketing
Business network
ZAVI FINTECH 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
ZAVI FINTECH OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.