Beneficial owners: Dzmitry Kantsevich, Pavel Panasiuk.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | 103,2k € +303.1% | -50,8k € -1531.6% | 3,6k € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 2,9k € +101.9% | -146,8k € -53.0% | -95,9k € |
Employees | - | - | - |
Overall rating | A85/100 |
Financial health | 100/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Low |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - | |||
| - | Board member | - |
SafeZoneFinance OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13, 10111.
The beneficial owners of SafeZoneFinance OÜ are Dzmitry Kantsevich and Pavel Panasiuk. View ownership details →
No, SafeZoneFinance OÜ does not have an active VAT number and is not registered as a VAT payer.
SafeZoneFinance OÜ was founded on July 9, 2021. The company has been operating for 5 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | - | 0% | |
Profit | 103 203,00 € | - | 90% | |
Equity | 2858,00 € | - | 10% | |
Liquidity | 1.10 | - | 40% | |
Registered capital | 2500,00 € | - | 40% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Dzmitry Kantsevich | - | 50.00% | |
| Pavel Panasiuk | - | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dzmitry Kantsevich | PL | - | |
| Pavel Panasiuk | BY | - |