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Selim Azhar

Summary report

Date of report 11.01.2025

★★☆☆

Date of birth: ......

Active relations: 4

Beginning of enterprise experience: 13.06.2017

CONTACT

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Lõime tn 25a-40

azhar146azhar@gmail.com

FIELDS

Reputation score

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Credit Score

Problematic
.78
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Board Member CV

Selim Azhar

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

02.04.2024 - ...

Board member

......

Risky

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

24.04.2023 - ...

General partner

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

06.08.2019 - 27.08.2021

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

07.07.2017 - ...

General partner

......

Risky

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.95

.95

Employees and salaries

Selim Azhar

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

Selim Azhar

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

Finances

Selim Azhar

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Selim Azhar

Taxes paid and estimated average salaries
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Selim Azhar

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Selim Azhar

Volumes and values of beneficiary assets
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★★☆☆

Selim Azhar

Relations: 4
Turnover 2024: 3 355 €
Employees: 2
.78
Problematic

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
...... ...... ...... ......
33.3%
...... ...... ...... ......
10%
........................

Liabilities

Selim Azhar

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
IGAVESTI FOOD OÜ 02.04.2024 .. ...... ...... € ...... €
SELIM AZHAR FIE 06.08.2019 27.08.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Selim Azhar

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

Selim Azhar

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

Selim Azhar

 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

Selim Azhar

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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