SHAH TRADE OÜ
Date of report 04.04.2025
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Employees and salaries
SHAH TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAH TRADE OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Md Shahan Shah
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SHAH TRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
Md Shahan Shah
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SHAH TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHAH TRADE OÜ
GoodwillSHAH TRADE OÜ
Taxes paid and estimated average salariesSHAH TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SHAH TRADE OÜ
Sales revenue by business areaSHAH TRADE OÜ
Sales revenue by countrySHAH TRADE OÜ
Financial indicators and prognosisSHAH TRADE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
SHAH TRADE OÜ
Annual reportsLiabilities and debts
SHAH TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHAH TRADE OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
SHAH TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHAH TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SHAH TRADE OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
SHAH TRADE OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
SHAH TRADE OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
SHAH TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
SHAH TRADE OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
SHAH TRADE OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
SHAH TRADE OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
SHAH TRADE 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
SHAH TRADE 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.