MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Date of report 12.04.2025
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Employees and salaries
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Md Shahnewaz Al Mahmud Chowdhury
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Md Shahnewaz Al Mahmud Chowdhury
... - ...
2023
2024
2025
2023
2024
2025
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
MD SHAHNEWAZ AL MAHMUD CHOWDHURY ...
GoodwillMD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Taxes paid and estimated average salariesMD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MD SHAHNEWAZ AL MAHMUD CHOWDHURY ...
Sales revenue by countryMD SHAHNEWAZ AL MAHMUD CHOWDHURY ...
Financial indicators and prognosisMD SHAHNEWAZ AL MAHMUD CHOWDHURY ...
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
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Reports and assets-liabilities overview 12.04.2025?
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: ...... €
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Debt by type 12.04.2025?
| 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 | ...... € | ...... € | ...... € |
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Time-barred and ongoing claims as of 12.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Bailiff's enforcement proceedings as of 12.04.2025?
Bailiff's enforcement proceedings MISSING
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Regulations of the Payment Order Department as of 12.04.2025?
Regulations of the Payment Order Department MISSING
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Court orders in the register as of 12.04.2025?
Court order MISSING
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Decisions of the Consumer Disputes Committee as of 12.04.2025?
Consumer disputes MISSING
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Court hearings as of 12.04.2025?
Court hearings MISSING
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Rulings as of 12.04.2025?
Court settlemets MISSING
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Notices and announcements as of 12.04.2025?
Announcements MISSING
Marketing
Business network
MD SHAHNEWAZ AL MAHMUD CHOWDHURY 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
MD SHAHNEWAZ AL MAHMUD CHOWDHURY FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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