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Md Shoyaib

Summary report

Date of report 19.12.2024

★★☆☆

Date of birth: ......

Active relations: 5

Beginning of enterprise experience: 30.09.2017

CONTACT

Harju maakond, Tallinn, Mustamäe linnaosa, Kiili tn 11-18

md.shoaib93@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Md Shoyaib

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.03.2024 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

27.11.2023 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

22.06.2022 - ...

The self-employed

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

30.10.2020 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

Employees and salaries

Md Shoyaib

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

Md Shoyaib

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

Md Shoyaib

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Md Shoyaib

Taxes paid and estimated average salaries
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Md Shoyaib

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Md Shoyaib

Volumes and values of beneficiary assets
?
★★☆☆

Md Shoyaib

Relations: 5
Turnover:
Employees: 1
.01
Trustworthy

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%
...... ...... ...... ......
14.3%
...... ...... ...... ......
50%
...... ...... ...... ......
100%
........................

Liabilities

Md Shoyaib

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
MD SHOYAIB FIE 22.06.2022 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Md Shoyaib

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

Md Shoyaib

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

Md Shoyaib

 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

Md Shoyaib

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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