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Summary report
SAMIR GULIYEV FIE
Date of report 29.05.2025
SAMIR GULIYEV FIE
16660046 -
Deleted (14.03.2023)
Founded in
24.01.2023
Fixed capital
-
Former names
- Samir Guliyev
keywords
SAMIR GULIYEV FIE
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.96
Status 14.03.2023
Deleted
0.96
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Employees and salaries
SAMIR GULIYEV FIE
Number of employees and estimated average salaries?
| 2023 I | |
| Number of employees | ...... |
| Average gross salary | ...... |
SAMIR GULIYEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SAMIR GULIYEV FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
Samir Guliyev
★★★★
......
Credit Score: Problematic
Reputation score: -10
Date of birth: ......
Active relations 2
1 follower
SAMIR GULIYEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Samir Guliyev
... - ...
2023
2024
2025
2023
2024
2025
SAMIR GULIYEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SAMIR GULIYEV FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SAMIR GULIYEV FIE
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
SAMIR GULIYEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SAMIR GULIYEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SAMIR GULIYEV FIE
Reports and assets-liabilities overview 14.03.2023?
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: ...... €
SAMIR GULIYEV FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SAMIR GULIYEV FIE
Debt by type 28.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SAMIR GULIYEV FIE
Time-barred and ongoing claims as of 14.03.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SAMIR GULIYEV FIE
Bailiff's enforcement proceedings as of 14.03.2023?
Bailiff's enforcement proceedings MISSING
SAMIR GULIYEV FIE
Regulations of the Payment Order Department as of 14.03.2023?
Regulations of the Payment Order Department MISSING
SAMIR GULIYEV FIE
Court orders in the register as of 14.03.2023?
Puuduste kõrvaldamise määrus
17.01.2023
Regulation number: Ä 50219534 / M1
Regulation status has entered into force: 23.01.2023
Date of enforcement of order or additional period: 17.01.2023
Regulation status: Puudused kõrvaldatud
SAMIR GULIYEV FIE
Decisions of the Consumer Disputes Committee as of 14.03.2023?
Consumer disputes MISSING
SAMIR GULIYEV FIE
Court hearings as of 14.03.2023?
Court hearings MISSING
SAMIR GULIYEV FIE
Rulings as of 14.03.2023?
Court settlemets MISSING
SAMIR GULIYEV FIE
Notices and announcements as of 14.03.2023?
Announcements MISSING
Marketing
Business network
SAMIR GULIYEV FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
SAMIR GULIYEV FIE
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
14.03.2023
The company was deleted from the register
The deletion date is: 14.03.2023
14.03.2023
Mandate ended
The person Samir Guliyev (25.06.1988) mandate in the organization expired.
Stepped out of the role: the self-employed
No monitoring events found.
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