MOHAMMAD SHAFIQUE QURESHI FIE
Date of report 11.02.2025
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Employees and salaries
MOHAMMAD SHAFIQUE QURESHI FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOHAMMAD SHAFIQUE QURESHI FIE
Former decision-makers?
Relations: 1
Turnover 2024: 3 155 €
Employees: 1
Mohammad Shafique Qureshi
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
MOHAMMAD SHAFIQUE QURESHI FIE
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
et
Mohammad Shafique Qureshi ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
MOHAMMAD SHAFIQUE QURESHI FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MOHAMMAD SHAFIQUE QURESHI FIE
Taxes paid and estimated average salariesMOHAMMAD SHAFIQUE QURESHI FIE
Financial raiting: "UNSATISFACTORY" ()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
MOHAMMAD SHAFIQUE QURESHI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MOHAMMAD SHAFIQUE QURESHI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MOHAMMAD SHAFIQUE QURESHI FIE
Reports and assets-liabilities overview 15.10.2018?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MOHAMMAD SHAFIQUE QURESHI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MOHAMMAD SHAFIQUE QURESHI FIE
Debt by type 11.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MOHAMMAD SHAFIQUE QURESHI FIE
Time-barred and ongoing claims as of 15.10.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MOHAMMAD SHAFIQUE QURESHI FIE
Bailiff's enforcement proceedings as of 15.10.2018?
Bailiff's enforcement proceedings MISSING
MOHAMMAD SHAFIQUE QURESHI FIE
Regulations of the Payment Order Department as of 15.10.2018?
Regulations of the Payment Order Department MISSING
MOHAMMAD SHAFIQUE QURESHI FIE
Court orders in the register as of 15.10.2018?
Court order MISSING
MOHAMMAD SHAFIQUE QURESHI FIE
Decisions of the Consumer Disputes Committee as of 15.10.2018?
Consumer disputes MISSING
MOHAMMAD SHAFIQUE QURESHI FIE
Court hearings as of 15.10.2018?
Court hearings MISSING
MOHAMMAD SHAFIQUE QURESHI FIE
Rulings as of 15.10.2018?
Court settlemets MISSING
MOHAMMAD SHAFIQUE QURESHI FIE
Notices and announcements as of 15.10.2018?
Announcements MISSING
Marketing
Business network
MOHAMMAD SHAFIQUE QURESHI FIE
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
MOHAMMAD SHAFIQUE QURESHI FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.