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Summary reportCHARLES MAGWANI FIE
Date of report 02.07.2024
CHARLES MAGWANI FIE
16048983 - Registered
Founded in 10.09.2020
Fixed capital -
keywords
- posti- ja kullerteenused
CHARLES MAGWANI FIE
Scores and ratings
Reputation score
Credit Score
Risky 0.94
Credit score today Risky 0.94
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Employees and salaries
CHARLES MAGWANI FIE
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
CHARLES MAGWANI FIE
Deciders?
Relations: 1
Turnover:
Employees:
Charles Magwani
★★★☆
......
Credit Score: Risky
Reputation scores: -706
Date of birth: ......
Active relations 1
0 followers
*
CHARLES MAGWANI FIE
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
et
Charles Magwani ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
CHARLES MAGWANI FIE
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Finances and assets
CHARLES MAGWANI FIE
GoodwillCHARLES MAGWANI FIE
Paid taxes and estimated average salariesCHARLES MAGWANI FIE
The number of days buyers have not paid?
CHARLES MAGWANI FIE
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CHARLES MAGWANI FIE
Sales revenue by business areaCHARLES MAGWANI FIE
Sales revenue by countryCHARLES MAGWANI FIE
Financial indicators and prognosisCHARLES MAGWANI FIE
Real estate as of 02.07.2024Real estate MISSING
CHARLES MAGWANI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
CHARLES MAGWANI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHARLES MAGWANI FIE
Reports and assets-liabilities overview 02.07.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CHARLES MAGWANI FIE
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
CHARLES MAGWANI FIE
Debt by type 01.07.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Income tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
CHARLES MAGWANI FIE
Time-barred and ongoing claims as of 01.07.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CHARLES MAGWANI FIE
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
CHARLES MAGWANI FIE
Bailiff's enforcement proceedings as of 02.07.2024?
Bailiff's enforcement proceedings MISSING
CHARLES MAGWANI FIE
Regulations of the Payment Order Department as of 02.07.2024?
Regulations of the Payment Order Department MISSING
CHARLES MAGWANI FIE
Court orders in the register as of 02.07.2024?
Court order MISSING
CHARLES MAGWANI FIE
Decisions of the Consumer Disputes Committee as of 02.07.2024?
Consumer disputes MISSING
CHARLES MAGWANI FIE
Court hearings as of 02.07.2024?
Court hearings MISSING
CHARLES MAGWANI FIE
Rulings as of 02.07.2024?
Court settlemets MISSING
CHARLES MAGWANI FIE
Notices and announcements as of 02.07.2024?
Announcements MISSING
Marketing
Business network
CHARLES MAGWANI 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
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Beneficiaries network
CHARLES MAGWANI FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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