SHAN SHAFIQ FIE
Date of report 27.12.2025
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Employees and salaries
SHAN SHAFIQ FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAN SHAFIQ FIE
Decision-makers?
Shan Shafiq
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
SHAN SHAFIQ FIE
History of right of representation?
Field
Catering and Accommodation
Business age
4y
Beneficial country:
Estonia
Shan Shafiq
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SHAN SHAFIQ FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... |
Finances and assets
SHAN SHAFIQ FIE
GoodwillSHAN SHAFIQ FIE
Taxes paid and estimated average salariesSHAN SHAFIQ FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHAN SHAFIQ FIE
Sales revenue by countrySHAN SHAFIQ FIE
Financial indicators and prognosisSHAN SHAFIQ 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
SHAN SHAFIQ FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SHAN SHAFIQ FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHAN SHAFIQ FIE
Reports and assets-liabilities overview 27.12.2025?
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: ...... €
SHAN SHAFIQ FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SHAN SHAFIQ FIE
Debt by type 27.12.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| MOOTORSõIDUKIMAKS | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SHAN SHAFIQ FIE
Time-barred and ongoing claims as of 27.12.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SHAN SHAFIQ FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
SHAN SHAFIQ FIE
Bailiff's enforcement proceedings as of 27.12.2025?
Bailiff's enforcement proceedings MISSING
SHAN SHAFIQ FIE
Regulations of the Payment Order Department as of 27.12.2025?
Regulations of the Payment Order Department MISSING
SHAN SHAFIQ FIE
Court orders in the register as of 27.12.2025?
Court order MISSING
SHAN SHAFIQ FIE
Decisions of the Consumer Disputes Committee as of 27.12.2025?
Consumer disputes MISSING
SHAN SHAFIQ FIE
Court hearings as of 27.12.2025?
Court hearings MISSING
SHAN SHAFIQ FIE
Rulings as of 27.12.2025?
Court settlemets MISSING
SHAN SHAFIQ FIE
Notices and announcements as of 27.12.2025?
Announcements MISSING
Marketing
Business network
SHAN SHAFIQ 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
SHAN SHAFIQ 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.
Failed to load monitoring events.