SHAVKATJON VALIEV FIE
Date of report 20.12.2025
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Employees and salaries
SHAVKATJON VALIEV FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAVKATJON VALIEV FIE
Former decision-makers?
Shavkatjon Valiev
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
SHAVKATJON VALIEV FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
et
Shavkatjon Valiev
... - ...
2023
2024
2025
2023
2024
2025
SHAVKATJON VALIEV FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
SHAVKATJON VALIEV FIE
Taxes paid and estimated average salariesSHAVKATJON VALIEV FIE
Financial indicators and prognosisSHAVKATJON VALIEV 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
SHAVKATJON VALIEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SHAVKATJON VALIEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHAVKATJON VALIEV FIE
Reports and assets-liabilities overview 02.12.2025?
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: ...... €
SHAVKATJON VALIEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SHAVKATJON VALIEV FIE
Debt by type 20.12.2025?
| 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 | ...... € | ...... € | ...... € |
SHAVKATJON VALIEV FIE
Time-barred and ongoing claims as of 02.12.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SHAVKATJON VALIEV FIE
Bailiff's enforcement proceedings as of 02.12.2025?
Bailiff's enforcement proceedings MISSING
SHAVKATJON VALIEV FIE
Regulations of the Payment Order Department as of 02.12.2025?
Regulations of the Payment Order Department MISSING
SHAVKATJON VALIEV FIE
Court orders in the register as of 02.12.2025?
Määruse avalik kättetoimetamine AT-s
16.12.2025
Regulation number: Ä 50220941 / M2
Regulation status has entered into force: 16.12.2025
Date of enforcement of order or additional period: 16.12.2025
Regulation status: Jõustunud
Kandemäärus ex officio
02.12.2025
Regulation number: Ä 50220941 / 2
Regulation status has entered into force: 02.12.2025
Regulation status: Allkirjastatud
Korraldav määrus
17.11.2025
Regulation number: Ä 50220941 / M1
Regulation status has entered into force: 17.11.2025
Date of enforcement of order or additional period: 17.11.2025
Regulation status: Jõustunud
SHAVKATJON VALIEV FIE
Decisions of the Consumer Disputes Committee as of 02.12.2025?
Consumer disputes MISSING
SHAVKATJON VALIEV FIE
Court hearings as of 02.12.2025?
Court hearings MISSING
SHAVKATJON VALIEV FIE
Rulings as of 02.12.2025?
Court settlemets MISSING
SHAVKATJON VALIEV FIE
Notices and announcements as of 02.12.2025?
Notice of service of a decision of the registration department of a court
16.12.2025
Marketing
Business network
SHAVKATJON VALIEV 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
SHAVKATJON VALIEV 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.