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Summary report
Diana Serikbajeva
Date of report 26.06.2025
★★★★
Date of birth: ......
Active relations: 2
Beginning of enterprise experience: 06.11.2002
CONTACT
Harju maakond, Maardu linn, Ringi tn 56-43
diana@dzallair.ee
+372 5030161
+372 6220111
Reputation score
9010
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Credit Score
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Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Diana Serikbajeva
Number of employees and estimated average salaries?
2025 I
Company | Number of employees | Average gross salary in month |
---|---|---|
DZALLAIR OÜ | ...... | ...... € |
1 year
5 years
MAX
Diana Serikbajeva
Analysis of company employees' results?
2025 I
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
---|---|---|---|---|
DZALLAIR OÜ | ...... € | ...... | ...... € | ...... € |
Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Diana Serikbajeva
Quarterly indicators of company?
2025 I
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
---|---|---|---|---|---|---|
DZALLAIR OÜ | 19.08.16 | ...... € | ...... € | ...... € | ...... € | ...... |
Total | ...... € | ...... € | ...... € | ...... € | ...... |
Diana Serikbajeva
Taxes paid and estimated average salaries?
2022 | 2023 | 2024 | 2025 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
Diana Serikbajeva
Company economic performance and prognosis?
* 2025 prognosis
Company | Turnover | Assets | Liabilities | Equity | Net profit |
---|---|---|---|---|---|
* DZALLAIR OÜ | ...... | ...... | ...... | ...... | ...... |
* PANGEYA EUROPE OÜ | ...... | ...... | ...... | ...... | ...... |
Total | ...... | ...... | ...... | ...... | ...... |
Diana Serikbajeva
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Liabilities
Diana Serikbajeva
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
DZALLAIR OÜ | 06.11.2002 | .. | ...... | ...... € | ...... € |
PANGEYA EUROPE OÜ | 12.06.2025 | .. | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Diana Serikbajeva
Income (turnover) and expenditure (taxes paid)?
2025 I
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
DZALLAIR OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
Total | ...... € | ...... € | ...... € | ...... | ...... |
Diana Serikbajeva
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
---|---|---|---|---|
DZALLAIR OÜ | ...... | ...... | ...... | ...... |
PANGEYA EUROPE OÜ | ...... | ...... | ...... | ...... |
Total reports | |
---|---|
Submitted | ...... |
Unsubmitted | ...... |
Business network
Diana Serikbajeva
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network
Diana Serikbajeva
Networks - Beneficiaries
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Monitoring
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