RAWAN NEDAL RAWHI SHAHIN FIE
Date of report 12.04.2025
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Employees and salaries
RAWAN NEDAL RAWHI SHAHIN FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RAWAN NEDAL RAWHI SHAHIN FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Rawan Nedal Rawhi Shahin
★★☆☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
RAWAN NEDAL RAWHI SHAHIN FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Rawan Nedal Rawhi Shahin
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
RAWAN NEDAL RAWHI SHAHIN FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
RAWAN NEDAL RAWHI SHAHIN FIE
Taxes paid and estimated average salariesRAWAN NEDAL RAWHI SHAHIN FIE
Financial indicators and prognosisRAWAN NEDAL RAWHI SHAHIN FIE
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
RAWAN NEDAL RAWHI SHAHIN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
RAWAN NEDAL RAWHI SHAHIN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RAWAN NEDAL RAWHI SHAHIN FIE
Reports and assets-liabilities overview 02.02.2023?
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: ...... €
RAWAN NEDAL RAWHI SHAHIN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RAWAN NEDAL RAWHI SHAHIN FIE
Debt by type 12.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RAWAN NEDAL RAWHI SHAHIN FIE
Time-barred and ongoing claims as of 02.02.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RAWAN NEDAL RAWHI SHAHIN FIE
Bailiff's enforcement proceedings as of 02.02.2023?
Bailiff's enforcement proceedings MISSING
RAWAN NEDAL RAWHI SHAHIN FIE
Regulations of the Payment Order Department as of 02.02.2023?
Regulations of the Payment Order Department MISSING
RAWAN NEDAL RAWHI SHAHIN FIE
Court orders in the register as of 02.02.2023?
Puuduste kõrvaldamise määrus
13.09.2022
Regulation number: Ä 50210762 / M1
Regulation status has entered into force: 13.09.2022
Date of enforcement of order or additional period: 13.09.2022
Regulation status: Puudused kõrvaldatud
RAWAN NEDAL RAWHI SHAHIN FIE
Decisions of the Consumer Disputes Committee as of 02.02.2023?
Consumer disputes MISSING
RAWAN NEDAL RAWHI SHAHIN FIE
Court hearings as of 02.02.2023?
Court hearings MISSING
RAWAN NEDAL RAWHI SHAHIN FIE
Rulings as of 02.02.2023?
Court settlemets MISSING
RAWAN NEDAL RAWHI SHAHIN FIE
Notices and announcements as of 02.02.2023?
Announcements MISSING
Marketing
Business network
RAWAN NEDAL RAWHI SHAHIN 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
RAWAN NEDAL RAWHI SHAHIN 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.