CHARLES MAGWANI FIE
Date of report 21.04.2025
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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 |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
CHARLES MAGWANI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Charles Magwani
★★★★
......
Credit Score: Risky
Reputation score: 80
Date of birth: ......
Active relations 1
*
CHARLES MAGWANI FIE
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
Estonia
Charles Magwani
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
CHARLES MAGWANI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
CHARLES MAGWANI FIE
GoodwillCHARLES MAGWANI FIE
Taxes paid and estimated average salariesCHARLES MAGWANI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CHARLES MAGWANI FIE
Sales revenue by countryCHARLES MAGWANI FIE
Financial indicators and prognosisCHARLES MAGWANI FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
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 21.04.2025?
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: ...... €
CHARLES MAGWANI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CHARLES MAGWANI FIE
Debt by type 21.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CHARLES MAGWANI FIE
Time-barred and ongoing claims as of 21.04.2025?
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 |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CHARLES MAGWANI FIE
Bailiff's enforcement proceedings as of 21.04.2025?
Bailiff's enforcement proceedings MISSING
CHARLES MAGWANI FIE
Regulations of the Payment Order Department as of 21.04.2025?
Regulations of the Payment Order Department MISSING
CHARLES MAGWANI FIE
Court orders in the register as of 21.04.2025?
Court order MISSING
CHARLES MAGWANI FIE
Decisions of the Consumer Disputes Committee as of 21.04.2025?
Consumer disputes MISSING
CHARLES MAGWANI FIE
Court hearings as of 21.04.2025?
Court hearings MISSING
CHARLES MAGWANI FIE
Rulings as of 21.04.2025?
Court settlemets MISSING
CHARLES MAGWANI FIE
Notices and announcements as of 21.04.2025?
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
Expand threads if desired
Beneficiaries network
CHARLES MAGWANI FIE
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.
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