KHUSAN USMANOV FIE
Date of report 30.03.2025
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Employees and salaries
KHUSAN USMANOV 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
KHUSAN USMANOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Khusan Usmanov
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
KHUSAN USMANOV FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Uzbekistan
Khusan Usmanov
... - ...
2023
2024
2025
2023
2024
2025
KHUSAN USMANOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
KHUSAN USMANOV FIE
GoodwillKHUSAN USMANOV FIE
Taxes paid and estimated average salariesKHUSAN USMANOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KHUSAN USMANOV FIE
Sales revenue by countryKHUSAN USMANOV FIE
Financial indicators and prognosisKHUSAN USMANOV 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
KHUSAN USMANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
KHUSAN USMANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
KHUSAN USMANOV FIE
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
KHUSAN USMANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KHUSAN USMANOV FIE
Debt by type 29.03.2025?
| 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 | ...... € | ...... € | ...... € |
KHUSAN USMANOV FIE
Time-barred and ongoing claims as of 29.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KHUSAN USMANOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
KHUSAN USMANOV FIE
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
KHUSAN USMANOV FIE
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
KHUSAN USMANOV FIE
Court orders in the register as of 30.03.2025?
Court order MISSING
KHUSAN USMANOV FIE
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
KHUSAN USMANOV FIE
Court hearings as of 30.03.2025?
Court hearings MISSING
KHUSAN USMANOV FIE
Rulings as of 30.03.2025?
Court settlemets MISSING
KHUSAN USMANOV FIE
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
KHUSAN USMANOV 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
KHUSAN USMANOV 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.
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