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

      Summary report

      Date of report 28.09.2024

      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

      Trustworthy 0.01

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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 II........................
      2024 I........................
      2023 IV........................
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      2018 IV........................
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      2015 I........................

      Deciders and beneficiaries

      ALI SHUJAAT USMAN FIE

      Deciders
      ?

      Shujaat Ali

      Relations: 3
      Turnover 2024: 103 695 €
      Employees: 5
      Shujaat Ali
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 270

      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
      11y
      Beneficial country:
      et
       
      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
      0.01
      		......

      Finances and assets

      ALI SHUJAAT USMAN FIE

      Goodwill

      ALI SHUJAAT USMAN FIE

      Paid taxes and estimated average salaries

      ALI SHUJAAT USMAN FIE

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2017 II ............ ..............................
      2017 I ............ ..............................

      ALI SHUJAAT USMAN FIE

      Sales revenue by business area

      ALI SHUJAAT USMAN FIE

      Sales revenue by country

      ALI SHUJAAT USMAN FIE

      Financial indicators and prognosis

      ALI SHUJAAT USMAN FIE

      Real estate as of 28.09.2024

      Real estate MISSING

      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 28.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      ALI SHUJAAT USMAN FIE

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      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 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      ALI SHUJAAT USMAN FIE

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      ALI SHUJAAT USMAN FIE

      Court orders in the register as of 28.09.2024
      ?
      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

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: Jõustunud

      ALI SHUJAAT USMAN FIE

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      ALI SHUJAAT USMAN FIE

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      ALI SHUJAAT USMAN FIE

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      ALI SHUJAAT USMAN FIE

      Notices and announcements as of 28.09.2024
      ?
      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
      The network is visible with reduced links
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      Beneficiaries network

      ALI SHUJAAT USMAN FIE

       Networks - Beneficiaries
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      Monitoring events

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