SHAHEEN ESTATE AND BUILDERS OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
SHAHEEN ESTATE AND BUILDERS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAHEEN ESTATE AND BUILDERS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Mubasher Saeed
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 16
Turnover 2024: 981 405 €
Employees: 8
Raido Valdre
★★★★
......
Credit Score: Borderline
Reputation score: 7400
Date of birth: ......
Active relations 15
SHAHEEN ESTATE AND BUILDERS OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
et
Raido Valdre ... - ...
Mubasher Saeed ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SHAHEEN ESTATE AND BUILDERS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SHAHEEN ESTATE AND BUILDERS OÜ
Other related parties?
Former other persons
Finances and assets
SHAHEEN ESTATE AND BUILDERS OÜ
Taxes paid and estimated average salariesSHAHEEN ESTATE AND BUILDERS OÜ ...
Financial indicators and prognosisSHAHEEN ESTATE AND BUILDERS OÜ ...
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
SHAHEEN ESTATE AND BUILDERS OÜ
Annual reportsLiabilities and debts
SHAHEEN ESTATE AND BUILDERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHAHEEN ESTATE AND BUILDERS OÜ
Reports and assets-liabilities overview 20.07.2023?
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: ...... €
SHAHEEN ESTATE AND BUILDERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHAHEEN ESTATE AND BUILDERS OÜ
Bailiff's enforcement proceedings as of 20.07.2023?
Bailiff's enforcement proceedings MISSING
SHAHEEN ESTATE AND BUILDERS OÜ
Regulations of the Payment Order Department as of 20.07.2023?
Regulations of the Payment Order Department MISSING
SHAHEEN ESTATE AND BUILDERS OÜ
Court orders in the register as of 20.07.2023?
Korraldav määrus
29.06.2022
Regulation number: Ä 50141871 / M3
Regulation status has entered into force: 29.06.2022
Date of enforcement of order or additional period: 29.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.03.2022
Regulation number: Ä 50141871 / M2
Regulation status has entered into force: 21.04.2022
Date of enforcement of order or additional period: 07.03.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
17.02.2022
Regulation number: Ä 50141871 / 2
Regulation status has entered into force: 10.03.2022
Date of enforcement of order or additional period: 16.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
06.03.2020
Regulation number: Ä 50141871 / M1
Regulation status has entered into force: 08.03.2020
Date of enforcement of order or additional period: 06.03.2020
Regulation status: Puudused kõrvaldatud
SHAHEEN ESTATE AND BUILDERS OÜ
Decisions of the Consumer Disputes Committee as of 20.07.2023?
Consumer disputes MISSING
SHAHEEN ESTATE AND BUILDERS OÜ
Court hearings as of 20.07.2023?
Court hearings MISSING
SHAHEEN ESTATE AND BUILDERS OÜ
Rulings as of 20.07.2023?
Court settlemets MISSING
SHAHEEN ESTATE AND BUILDERS OÜ
Notices and announcements as of 20.07.2023?
Notice of liquidation proceedings of a private limited company
04.11.2022
Marketing
Business network
SHAHEEN ESTATE AND BUILDERS 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
SHAHEEN ESTATE AND BUILDERS 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 found.
Failed to load monitoring events.