SHAVKATJON VALIEV FIE
Date of report 05.04.2025
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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 |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAVKATJON VALIEV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Shavkatjon Valiev
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
SHAVKATJON VALIEV FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Shavkatjon Valiev
... - ...
2023
2024
2025
2023
2024
2025
SHAVKATJON VALIEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SHAVKATJON VALIEV FIE
GoodwillSHAVKATJON VALIEV FIE
Taxes paid and estimated average salariesSHAVKATJON VALIEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHAVKATJON VALIEV FIE
Sales revenue by countrySHAVKATJON VALIEV FIE
Financial indicators and prognosisSHAVKATJON VALIEV 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
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 05.04.2025?
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: ...... €
SHAVKATJON VALIEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SHAVKATJON VALIEV FIE
Debt by type 05.04.2025?
| 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 | ...... € | ...... € | ...... € |
SHAVKATJON VALIEV FIE
Time-barred and ongoing claims as of 05.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SHAVKATJON VALIEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SHAVKATJON VALIEV FIE
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
SHAVKATJON VALIEV FIE
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
SHAVKATJON VALIEV FIE
Court orders in the register as of 05.04.2025?
Court order MISSING
SHAVKATJON VALIEV FIE
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
SHAVKATJON VALIEV FIE
Court hearings as of 05.04.2025?
Court hearings MISSING
SHAVKATJON VALIEV FIE
Rulings as of 05.04.2025?
Court settlemets MISSING
SHAVKATJON VALIEV FIE
Notices and announcements as of 05.04.2025?
Announcements MISSING
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.