AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Date of report 31.03.2025
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Employees and salaries
AHMED HUSSIEN ABDELSHAFI HASSAN 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
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Ahmed Hussien Abdelshafi Hassan
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Ahmed Hussien Abdelshafi Hassan
... - ...
2023
2024
2025
2023
2024
2025
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
AHMED HUSSIEN ABDELSHAFI HASSAN ...
GoodwillAHMED HUSSIEN ABDELSHAFI HASSAN FIE
Taxes paid and estimated average salariesAHMED HUSSIEN ABDELSHAFI HASSAN FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AHMED HUSSIEN ABDELSHAFI HASSAN ...
Sales revenue by countryAHMED HUSSIEN ABDELSHAFI HASSAN ...
Financial indicators and prognosisAHMED HUSSIEN ABDELSHAFI HASSAN ...
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
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Reports and assets-liabilities overview 31.03.2025?
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: ...... €
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Debt by type 30.03.2025?
| 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 | ...... € | ...... € | ...... € |
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Time-barred and ongoing claims as of 30.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Bailiff's enforcement proceedings as of 31.03.2025?
Bailiff's enforcement proceedings MISSING
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Regulations of the Payment Order Department as of 31.03.2025?
Regulations of the Payment Order Department MISSING
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Court orders in the register as of 31.03.2025?
Puuduste kõrvaldamise määrus
20.02.2023
Regulation number: Ä 50222214 / M1
Regulation status has entered into force: 19.02.2023
Date of enforcement of order or additional period: 28.02.2023
Regulation status: Puudused kõrvaldatud
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Decisions of the Consumer Disputes Committee as of 31.03.2025?
Consumer disputes MISSING
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Court hearings as of 31.03.2025?
Court hearings MISSING
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Rulings as of 31.03.2025?
Court settlemets MISSING
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Notices and announcements as of 31.03.2025?
Announcements MISSING
Marketing
Business network
AHMED HUSSIEN ABDELSHAFI HASSAN 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
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Beneficiaries network
AHMED HUSSIEN ABDELSHAFI HASSAN FIE
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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