FABRISIO-FOUAD AHWAZIAN FIE - 16641586 | Print Summary Report

keywords

  • taksovedu

Employees and salaries

FABRISIO-FOUAD AHWAZIAN FIE

Number of employees and estimated average salaries
?

FABRISIO-FOUAD AHWAZIAN FIE

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

Deciders and beneficiaries

FABRISIO-FOUAD AHWAZIAN FIE

Decision-makers
?
Fabrisio-Fouad Ahwazian
★★★★

......

Credit Score: Risky

Reputation score: 60

Date of birth: ......

Active relations 1


*

FABRISIO-FOUAD AHWAZIAN FIE

History of right of representation
?
Transport
2y
Estonia
 
2022
2023
2024
2025
2022
2023
2024
2025

FABRISIO-FOUAD AHWAZIAN FIE

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
......

Finances and assets

FABRISIO-FOUAD AHWAZIAN FIE

Goodwill

FABRISIO-FOUAD AHWAZIAN FIE

Taxes paid and estimated average salaries

FABRISIO-FOUAD AHWAZIAN FIE

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

FABRISIO-FOUAD AHWAZIAN FIE

Sales revenue by country

FABRISIO-FOUAD AHWAZIAN FIE

Financial indicators and prognosis

FABRISIO-FOUAD AHWAZIAN 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

FABRISIO-FOUAD AHWAZIAN FIE

Annual reports

Annual reports MISSING

Liabilities and debts

FABRISIO-FOUAD AHWAZIAN FIE

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FABRISIO-FOUAD AHWAZIAN FIE

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: ...... €

FABRISIO-FOUAD AHWAZIAN FIE

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

FABRISIO-FOUAD AHWAZIAN FIE

Debt by type 04.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
PERSONAL INCOME TAX ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FABRISIO-FOUAD AHWAZIAN FIE

Time-barred and ongoing claims as of 04.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FABRISIO-FOUAD AHWAZIAN FIE

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

FABRISIO-FOUAD AHWAZIAN FIE

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

FABRISIO-FOUAD AHWAZIAN FIE

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

FABRISIO-FOUAD AHWAZIAN FIE

Court orders in the register as of 04.04.2025
?

Court order MISSING

FABRISIO-FOUAD AHWAZIAN FIE

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

FABRISIO-FOUAD AHWAZIAN FIE

Court hearings as of 04.04.2025
?

Court hearings MISSING

FABRISIO-FOUAD AHWAZIAN FIE

Rulings as of 04.04.2025
?

Court settlemets MISSING

FABRISIO-FOUAD AHWAZIAN FIE

Notices and announcements as of 04.04.2025
?

Announcements MISSING

Marketing

Business network

FABRISIO-FOUAD AHWAZIAN 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

FABRISIO-FOUAD AHWAZIAN FIE

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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