Board Member CV

Ali Asghar Sayed Musawi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.10.2022 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

01.10.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

01.10.2021 - 02.02.2024

Board member

......

Risky

The tax collector was harmed.

Krediidiskoor: 0.99

.99

14.12.2018 - 29.09.2021

Board member

......

Risky

Unsubmitted annual reports.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Ali Asghar Sayed Musawi

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

Ali Asghar Sayed Musawi

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

Ali Asghar Sayed Musawi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Ali Asghar Sayed Musawi

Paid taxes and estimated average salaries
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Ali Asghar Sayed Musawi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ali Asghar Sayed Musawi

Volumes and values of the beneficiary 's assets
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★★☆☆
.14
Trustworthy

Net asset value of the beneficiary

... €


Value of beneficiary companies using the income method

... €

Holdings in companies and volumes of assets

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

Liabilities

Ali Asghar Sayed Musawi

Debt balance and history graph
Related companies
CompanyBeginning of
representation
End of
representation
Length of
debt
Max
debt
Debt balance
PISTE MARKKINOINTI OÜ 18.04.2017 04.07.2017 ...... ...... € ...... €
BOOST 360 OÜ 14.12.2018 29.09.2021 ...... ...... € ...... €
RAINMAKERS OÜ 01.10.2021 02.02.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ali Asghar Sayed Musawi

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

Ali Asghar Sayed Musawi

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

Ali Asghar Sayed Musawi

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 Asghar Sayed Musawi

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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