AHMAD HANAFY FIE
Date of report 19.09.2024
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Employees and salaries
AHMAD HANAFY FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AHMAD HANAFY FIE
Deciders?
Relations: 1
Turnover:
Employees:
Ahmad Hanafy
★★☆☆
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Mohamad Hanafy
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 280
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?
Field
Transport
Business age
2y
Beneficial country:
et
Mohamad Hanafy ... - ...
Ahmad Hanafy ... - ...
2022
2023
2024
2022
2023
2024
AHMAD HANAFY FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
AHMAD HANAFY FIE
GoodwillAHMAD HANAFY FIE
Paid taxes and estimated average salariesAHMAD HANAFY FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AHMAD HANAFY FIE
Sales revenue by business areaAHMAD HANAFY FIE
Sales revenue by countryAHMAD HANAFY FIE
Financial indicators and prognosisAHMAD HANAFY FIE
Real estate as of 19.09.2024Real estate MISSING
AHMAD HANAFY FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
AHMAD HANAFY FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AHMAD HANAFY FIE
Reports and assets-liabilities overview 19.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
AHMAD HANAFY FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AHMAD HANAFY FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
AHMAD HANAFY FIE
Bailiff's enforcement proceedings as of 19.09.2024?
Bailiff's enforcement proceedings MISSING
AHMAD HANAFY FIE
Regulations of the Payment Order Department as of 19.09.2024?
Regulations of the Payment Order Department MISSING
AHMAD HANAFY FIE
Court orders in the register as of 19.09.2024?
Court order MISSING
AHMAD HANAFY FIE
Decisions of the Consumer Disputes Committee as of 19.09.2024?
Consumer disputes MISSING
AHMAD HANAFY FIE
Court hearings as of 19.09.2024?
Court hearings MISSING
AHMAD HANAFY FIE
Rulings as of 19.09.2024?
Court settlemets MISSING
AHMAD HANAFY FIE
Notices and announcements as of 19.09.2024?
Announcements MISSING
Marketing
Business network
AHMAD HANAFY 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
AHMAD HANAFY 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 were found
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