MUSAWI & CO OÜ
Date of report 14.05.2024
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Employees and salaries
MUSAWI & CO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MUSAWI & CO OÜ
Deciders?
Former deciders
Relations: 13
Turnover 2023: 1 271 571 €
Employees: 14
Artur Seppa
★★★★
......
Credit Score: Problematic
Reputation scores: -605073
Date of birth: ......
Active relations 13
*Every member of the management board may represent the private limited company in concluding all transactions.
MUSAWI & CO OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Ali Asghar Sayed Musawi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 160
Date of birth: ......
Active relations 1
MUSAWI & CO OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Estonia
Artur Seppa ... - ...
Ali Asghar Sayed Musawi ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
MUSAWI & CO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MUSAWI & CO OÜ
GoodwillMUSAWI & CO OÜ
Paid taxes and estimated average salariesMUSAWI & CO OÜ
The number of days buyers have not paid?
MUSAWI & CO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MUSAWI & CO OÜ
Sales revenue by business areaMUSAWI & CO OÜ
Sales revenue by countryMUSAWI & CO OÜ
Financial indicators and prognosisMUSAWI & CO OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
MUSAWI & CO OÜ
Real estate as of 14.05.2024Real estate MISSING
MUSAWI & CO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 03.03.2020 | ...... |
Liabilities and debts
MUSAWI & CO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MUSAWI & CO OÜ
Reports and assets-liabilities overview 14.05.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MUSAWI & CO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MUSAWI & CO OÜ
Debt by type 13.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MUSAWI & CO OÜ
Time-barred and ongoing claims as of 13.05.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MUSAWI & CO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MUSAWI & CO OÜ
Bailiff's enforcement proceedings as of 14.05.2024?
Bailiff's enforcement proceedings MISSING
MUSAWI & CO OÜ
Regulations of the Payment Order Department as of 14.05.2024?
Regulations of the Payment Order Department MISSING
MUSAWI & CO OÜ
Court orders in the register as of 14.05.2024?
Korduv aruandetrahvimäärus
30.04.2024
Regulation number: Ä 50085579 / M11
Regulation status has entered into force: 30.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50085579 / M10
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50085579 / M9
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 07.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.05.2022
Regulation number: Ä 50085579 / M8
Regulation status has entered into force: 23.05.2022
Date of enforcement of order or additional period: 23.11.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
19.04.2022
Regulation number: Ä 50085579 / M7
Regulation status has entered into force: 15.05.2022
Date of enforcement of order or additional period: 13.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.02.2022
Regulation number: Ä 50085579 / M6
Regulation status has entered into force: 23.02.2022
Date of enforcement of order or additional period: 25.03.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
26.07.2021
Regulation number: Ä 50085579 / M5
Regulation status has entered into force: 26.07.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
10.06.2021
Regulation number: Ä 50085579 / M4
Regulation status has entered into force: 26.08.2021
Date of enforcement of order or additional period: 26.08.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
19.10.2020
Regulation number: Ä 50085579 / M3
Regulation status has entered into force: 19.10.2020
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
01.07.2020
Regulation number: Ä 50085579 / M2
Regulation status has entered into force: 01.07.2020
Date of enforcement of order or additional period: 04.10.2020
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
04.03.2020
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 50085579 / M1
Regulation status has entered into force: 04.03.2020
Date of enforcement of order or additional period: 03.04.2020
Määruse olek: Jõustunud
MUSAWI & CO OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2024?
Consumer disputes MISSING
MUSAWI & CO OÜ
Court hearings as of 14.05.2024?
Court hearings MISSING
MUSAWI & CO OÜ
Rulings as of 14.05.2024?
Court settlemets MISSING
MUSAWI & CO OÜ
Notices and announcements as of 14.05.2024?
Notice of delivery of a Tax and Customs Board document
11.12.2023
Notice of delivery of a Tax and Customs Board document
08.12.2023
Notice of delivery of a Tax and Customs Board document
28.03.2023
Notice of delivery of a Tax and Customs Board document
17.03.2022
Notice of delivery of a Tax and Customs Board document
05.01.2022
Notice of service of a decision of the registration department of a court
26.07.2021
Notice of service of a decision of the registration department of a court
19.10.2020
Marketing
Business network
MUSAWI & CO OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
MUSAWI & CO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events