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Ali Moniri

Summary report

Date of report 25.12.2024

★★☆☆

Date of birth: ......

Active relations: 3

Beginning of enterprise experience: 26.04.2019

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 59-32

a.moniri.tln@gmail.com

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Ali Moniri

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

06.05.2021 - ...

Board member

......

Trustworthy

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.01

.01

03.02.2020 - ...

Board member

......

Neutral

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.05

.05

29.04.2019 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

Employees and salaries

Ali Moniri

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

Ali Moniri

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

Ali Moniri

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Ali Moniri

Taxes paid and estimated average salaries
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Ali Moniri

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Ali Moniri

Volumes and values of beneficiary assets
?
★★☆☆

Ali Moniri

Relations: 3
Turnover 2024: 21 398 €
Employees: 1
.02
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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
25%
........................

Liabilities

Ali Moniri

Debt balance and history graph
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Ali Moniri

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

Ali Moniri

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

Ali Moniri

 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

Ali Moniri

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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