ALI SHUJAAT USMAN FIE - 12364010 | ScoreStorybook | Print Summary Report
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ALI SHUJAAT USMAN FIE

Summary report

Date of report 20.12.2024

ALI SHUJAAT USMAN FIE
12364010 - Registered
Founded in 17.10.2012
Fixed capital -

VAT  
EE100732317 (end 02.09.2012)
start end
01.01.2002 30.11.2002
31.08.2011 02.09.2012

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • tekstiili, rõivaste jaemüük

ALI SHUJAAT USMAN FIE

Scores and ratings

Reputation score

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Credit Score

Neutral 0.11

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Employees and salaries

ALI SHUJAAT USMAN FIE

Number of employees and estimated average salaries
?

ALI SHUJAAT USMAN FIE

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

ALI SHUJAAT USMAN FIE

Decision-makers
?

Shujaat Ali

Relations: 3
Turnover 2024: 129 483 €
Employees: 4
Shujaat Ali
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Retail sale of textiles, clothingOther service
*

ALI SHUJAAT USMAN FIE

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
Estonia
 
Shujaat Ali ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

ALI SHUJAAT USMAN FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
......

Finances and assets

ALI SHUJAAT USMAN FIE

Goodwill

ALI SHUJAAT USMAN FIE

Taxes paid and estimated average salaries

ALI SHUJAAT USMAN FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................

ALI SHUJAAT USMAN FIE

Sales revenue by country

ALI SHUJAAT USMAN FIE

Financial indicators and prognosis

ALI SHUJAAT USMAN FIE

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ALI SHUJAAT USMAN FIE

Annual reports

Annual reports MISSING

Liabilities and debts

ALI SHUJAAT USMAN FIE

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ALI SHUJAAT USMAN FIE

Reports and assets-liabilities overview 20.12.2024
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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: ...... €

ALI SHUJAAT USMAN FIE

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ALI SHUJAAT USMAN FIE

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ALI SHUJAAT USMAN FIE

Time-barred and ongoing claims as of 19.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ALI SHUJAAT USMAN FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

ALI SHUJAAT USMAN FIE

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

ALI SHUJAAT USMAN FIE

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

ALI SHUJAAT USMAN FIE

Court orders in the register as of 20.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

10.08.2021

Regulation number: Ä 10175183 / M7

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 10.08.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

04.08.2021

Regulation number: Ä 10175183 / 12

Regulation status has entered into force: 12.09.2021

Date of enforcement of order or additional period: 13.09.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.07.2021

Regulation number: Ä 10175183 / M6

Regulation status has entered into force: 21.07.2021

Date of enforcement of order or additional period: 21.07.2021

Regulation status: Jõustunud

ALI SHUJAAT USMAN FIE

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

ALI SHUJAAT USMAN FIE

Court hearings as of 20.12.2024
?

Court hearings MISSING

ALI SHUJAAT USMAN FIE

Rulings as of 20.12.2024
?

Court settlemets MISSING

ALI SHUJAAT USMAN FIE

Notices and announcements as of 20.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

10.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.08.2021
Avaldamise lõpp: 10.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Ali Shujaat usman (registrikood: 12364010), avalikult kätte 04.08.2021 määruse nr Ä 10175183 / 12 väljavõtte:

Tartu Maakohtu registriosakonna 04.08.2021 määrusega nr Ä 10175183 / 12 otsustati jätta füüsilisest isikust ettevõtja Ali Shujaat usman (registrikood 12364010) 20.07.2021 esitatud avaldus rahuldamata.

04.08.2021 määruse nr Ä 10175183 / 12 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023422542.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1800055

Marketing

Business network

ALI SHUJAAT USMAN FIE

 Business network
CREDIT 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

ALI SHUJAAT USMAN FIE

 Networks - Beneficiaries
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Monitoring events

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