MOHAMED OÜ
Date of report 04.04.2025
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Employees and salaries
MOHAMED 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOHAMED OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
1
Mohamed Ahmed Elsadig Mohamed Ahmed
★★★☆
......
Credit Score: Risky
Reputation score: 120
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MOHAMED OÜ
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
Estonia
Mohamed Ahmed Elsadig Mohamed Ahmed
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
MOHAMED OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOHAMED OÜ
GoodwillMOHAMED OÜ
Taxes paid and estimated average salariesMOHAMED OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MOHAMED OÜ
Sales revenue by countryMOHAMED OÜ
Financial indicators and prognosisMOHAMED OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
MOHAMED OÜ
Annual reportsLiabilities and debts
MOHAMED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MOHAMED 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: ...... €
MOHAMED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MOHAMED OÜ
Debt by type 04.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MOHAMED OÜ
Time-barred and ongoing claims as of 04.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MOHAMED 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
MOHAMED OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
MOHAMED OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
MOHAMED OÜ
Court orders in the register as of 04.04.2025?
Korraldav määrus
20.03.2025
Regulation number: Ä 50188047 / M7
Regulation status has entered into force: 19.03.2025
Date of enforcement of order or additional period: 20.03.2025
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
23.10.2024
Regulation number: Ä 50188047 / M6
Regulation status has entered into force: 23.10.2024
Date of enforcement of order or additional period: 23.10.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
26.09.2024
Regulation number: Ä 50188047 / M5
Regulation status has entered into force: 26.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.07.2024
Regulation number: Ä 50188047 / M4
Regulation status has entered into force: 26.07.2024
Date of enforcement of order or additional period: 26.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.04.2024
Regulation number: Ä 50188047 / M3
Regulation status has entered into force: 16.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
25.01.2024
Regulation number: Ä 50188047 / M2
Regulation status has entered into force: 25.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50188047 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
MOHAMED OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
MOHAMED OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
MOHAMED OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
MOHAMED OÜ
Notices and announcements as of 04.04.2025?
Notice of delivery of a Tax and Customs Board document
12.01.2023
Notice of delivery of a Tax and Customs Board document
23.12.2022
Marketing
Business network
MOHAMED 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
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Beneficiaries network
MOHAMED OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.