AHMAD HANAFY FIE - 16562993 | ScoreStorybook | Print Summary Report

keywords

  • posti- ja kullerteenused

Employees and salaries

AHMAD HANAFY FIE

Number of employees and estimated average salaries
?

AHMAD HANAFY FIE

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

AHMAD HANAFY FIE

Decision-makers
?
Ahmad Hanafy
★★☆☆

......

Credit Score: Trustworthy

Reputation score: 60

Date of birth: ......

Active relations 1

Mohamad Hanafy
★★★☆

......

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 2


*A self-employed person may be represented by any procurator in the performance of all legal acts related to economic activities. An immovable may be transferred and encumbered by a procurator only if such a right is entered on the registry card.

AHMAD HANAFY FIE

History of right of representation
?
Transport
2y
Estonia
 
Mohamad Hanafy ... - ...
Ahmad Hanafy ... - ...
2022
2023
2024
2022
2023
2024

AHMAD HANAFY FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

Finances and assets

AHMAD HANAFY FIE

Goodwill

AHMAD HANAFY FIE

Taxes paid and estimated average salaries

AHMAD HANAFY FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

AHMAD HANAFY FIE

Sales revenue by country

AHMAD HANAFY FIE

Financial indicators and prognosis

AHMAD HANAFY FIE

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

AHMAD HANAFY FIE

Annual reports

Annual reports MISSING

Liabilities and debts

AHMAD HANAFY FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AHMAD HANAFY FIE

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

AHMAD HANAFY FIE

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

AHMAD HANAFY FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

AHMAD HANAFY FIE

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

AHMAD HANAFY FIE

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

AHMAD HANAFY FIE

Court orders in the register as of 24.12.2024
?

Court order MISSING

AHMAD HANAFY FIE

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

AHMAD HANAFY FIE

Court hearings as of 24.12.2024
?

Court hearings MISSING

AHMAD HANAFY FIE

Rulings as of 24.12.2024
?

Court settlemets MISSING

AHMAD HANAFY FIE

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

AHMAD HANAFY FIE

Business network
CREDIT 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

AHMAD HANAFY FIE

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

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