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Ali El Majdaoui

Summary report

Date of report 05.01.2025

★★☆☆

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 30.09.2016

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Sinika tn 4

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Ali El Majdaoui

Business management timeline
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Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

11.07.2022 - 22.02.2023

Liquidator

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

27.04.2021 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

26.04.2021 - 27.04.2021

Limited partner

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

Krediidiskoor: 0.99

.99

30.09.2016 - 11.07.2022

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Ali El Majdaoui

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

Ali El Majdaoui

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Ali El Majdaoui

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ali El Majdaoui

Taxes paid and estimated average salaries
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Ali El Majdaoui

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ali El Majdaoui

Volumes and values of beneficiary assets
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★★☆☆

Ali El Majdaoui

Relations: 1
Turnover:
Employees: 1
.99
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
20%
........................

Liabilities

Ali El Majdaoui

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TANGLAI OÜ 26.04.2021 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ali El Majdaoui

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

Ali El Majdaoui

Debt by type 04.01.2025
?
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 ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Ali El Majdaoui

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

Business network

Ali El Majdaoui

 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 El Majdaoui

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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