AHMAD HANAFY FIE
Date of report 18.04.2025
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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 |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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?
Relations:
1
Turnover:
Employees:
Ahmad Hanafy
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
1
Mohamad Hanafy
★★★☆
......
Credit Score: Trustworthy
Reputation score: 270
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:
Estonia
Mohamad Hanafy
... - ...
Ahmad Hanafy
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
AHMAD HANAFY FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
AHMAD HANAFY FIE
GoodwillAHMAD HANAFY FIE
Taxes paid and estimated average salariesAHMAD HANAFY FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AHMAD HANAFY FIE
Sales revenue by countryAHMAD HANAFY FIE
Financial indicators and prognosisAHMAD HANAFY 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
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 18.04.2025?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
AHMAD HANAFY FIE
Bailiff's enforcement proceedings as of 18.04.2025?
Bailiff's enforcement proceedings MISSING
AHMAD HANAFY FIE
Regulations of the Payment Order Department as of 18.04.2025?
Regulations of the Payment Order Department MISSING
AHMAD HANAFY FIE
Court orders in the register as of 18.04.2025?
Court order MISSING
AHMAD HANAFY FIE
Decisions of the Consumer Disputes Committee as of 18.04.2025?
Consumer disputes MISSING
AHMAD HANAFY FIE
Court hearings as of 18.04.2025?
Court hearings MISSING
AHMAD HANAFY FIE
Rulings as of 18.04.2025?
Court settlemets MISSING
AHMAD HANAFY FIE
Notices and announcements as of 18.04.2025?
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 found.
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