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Mansour Ghafari

Summary report

Date of report 28.11.2024

★★☆☆

Date of birth: ......

Active relations: 1

Business experience from: : 25.02.2016

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 13-1

mansourghafari@yahoo.com

+372 5165345

FIELDS

Reputation score

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Credit Score

Risky
.95
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Board Member CV

Mansour Ghafari

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.10.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

09.03.2018 - 14.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

26.02.2016 - 04.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Mansour Ghafari

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Mansour Ghafari

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Mansour Ghafari

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Mansour Ghafari

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Mansour Ghafari

Volumes and values of the beneficiary 's assets
?
★★☆☆

Mansour Ghafari

Relations: 1
Turnover:
Employees:
.95
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
........................

Liabilities

Mansour Ghafari

Debt balance and history graph
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Mansour Ghafari

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Mansour Ghafari

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Mansour Ghafari

 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

Mansour Ghafari

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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