SHARIA GROUP OÜ
Date of report 05.01.2025
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Employees and salaries
SHARIA GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHARIA GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
BOBURJON SURATOV
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 2 352 660 €
Employees: 6
Roman Klink
★★★★
......
Credit Score: Trustworthy
Reputation score: 5390
Date of birth: ......
Active relations 6
SHARIA GROUP OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Roman Klink ... - ...
BOBURJON SURATOV ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SHARIA GROUP OÜ
Owners?
Former owners
SHARIA GROUP OÜ
Other related parties?
Former other persons
Finances and assets
SHARIA GROUP OÜ
Taxes paid and estimated average salariesSHARIA GROUP OÜ
Financial indicators and prognosisSHARIA GROUP 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
SHARIA GROUP OÜ
Annual reportsLiabilities and debts
SHARIA GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHARIA GROUP OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
SHARIA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHARIA GROUP OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
SHARIA GROUP OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
SHARIA GROUP OÜ
Court orders in the register as of 23.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
23.12.2024
Regulation number: Ä 50168969 / 7
Regulation status has entered into force: 23.12.2024
Date of enforcement of order or additional period: 23.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50168969 / M3
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50168969 / M2
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.03.2023
Regulation number: Ä 50168969 / M1
Regulation status has entered into force: 20.03.2023
Regulation status: Allkirjastatud
SHARIA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
SHARIA GROUP OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
SHARIA GROUP OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
SHARIA GROUP OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
SHARIA GROUP 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
SHARIA GROUP 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.