DILMUROD NAZRULLAEV FIE
Date of report 03.02.2025
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Employees and salaries
DILMUROD NAZRULLAEV 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
DILMUROD NAZRULLAEV FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Dilmurod Nazrullaev
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
DILMUROD NAZRULLAEV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Dilmurod Nazrullaev ... - ...
2023
2024
2025
2023
2024
2025
DILMUROD NAZRULLAEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DILMUROD NAZRULLAEV FIE
GoodwillDILMUROD NAZRULLAEV FIE
Taxes paid and estimated average salariesDILMUROD NAZRULLAEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DILMUROD NAZRULLAEV FIE
Sales revenue by countryDILMUROD NAZRULLAEV FIE
Financial indicators and prognosisDILMUROD NAZRULLAEV 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
DILMUROD NAZRULLAEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DILMUROD NAZRULLAEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DILMUROD NAZRULLAEV FIE
Reports and assets-liabilities overview 03.02.2025?
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: ...... €
DILMUROD NAZRULLAEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DILMUROD NAZRULLAEV FIE
Debt by type 02.02.2025?
| 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 | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DILMUROD NAZRULLAEV FIE
Time-barred and ongoing claims as of 02.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DILMUROD NAZRULLAEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
DILMUROD NAZRULLAEV FIE
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
DILMUROD NAZRULLAEV FIE
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
DILMUROD NAZRULLAEV FIE
Court orders in the register as of 03.02.2025?
Puuduste kõrvaldamise määrus
28.02.2023
Regulation number: Ä 50222777 / M1
Regulation status has entered into force: 27.02.2023
Date of enforcement of order or additional period: 01.03.2023
Regulation status: Puudused kõrvaldatud
DILMUROD NAZRULLAEV FIE
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
DILMUROD NAZRULLAEV FIE
Court hearings as of 03.02.2025?
Court hearings MISSING
DILMUROD NAZRULLAEV FIE
Rulings as of 03.02.2025?
Court settlemets MISSING
DILMUROD NAZRULLAEV FIE
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
DILMUROD NAZRULLAEV 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
DILMUROD NAZRULLAEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.