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Summary report
Fardan Naeem
Date of report 26.03.2025
★★☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 15.02.2019
CONTACT
Harju maakond, Tallinn, Kesklinna linnaosa, Videviku tn 28-5
fnqureshi@evaai.co.uk
+372 53599265
+372 5530205
FIELDS
Reputation score
Credit Score
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Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Fardan Naeem
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
---|
1 year
5 years
MAX
Fardan Naeem
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Fardan Naeem
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
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Fardan Naeem
Taxes paid and estimated average salaries?
Fardan Naeem
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
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Fardan Naeem
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Liabilities
Fardan Naeem
Debt balance and history graph1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Fardan Naeem
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|
Fardan Naeem
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
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Total reports | |
---|---|
Submitted | |
Unsubmitted |
Business network
Fardan Naeem
Business networkCREDIT 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
Fardan Naeem
Networks - Beneficiaries
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Monitoring
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