ZOKHIDJON USMANOV FIE
Date of report 07.04.2025
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Employees and salaries
ZOKHIDJON 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
ZOKHIDJON USMANOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Zokhidjon Usmanov
★★☆☆
......
Credit Score: Risky
Reputation score: 60
Date of birth: ......
Active relations 1
*
ZOKHIDJON USMANOV FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Zokhidjon Usmanov
... - ...
2023
2024
2025
2023
2024
2025
ZOKHIDJON USMANOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ZOKHIDJON USMANOV FIE
GoodwillZOKHIDJON USMANOV FIE
Taxes paid and estimated average salariesZOKHIDJON USMANOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ZOKHIDJON USMANOV FIE
Sales revenue by countryZOKHIDJON USMANOV FIE
Financial indicators and prognosisZOKHIDJON 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
ZOKHIDJON USMANOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ZOKHIDJON USMANOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ZOKHIDJON USMANOV FIE
Reports and assets-liabilities overview 07.04.2025?
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: ...... €
ZOKHIDJON USMANOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ZOKHIDJON USMANOV FIE
Debt by type 07.04.2025?
| 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 | ...... € | ...... € | ...... € |
ZOKHIDJON USMANOV FIE
Time-barred and ongoing claims as of 07.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ZOKHIDJON USMANOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ZOKHIDJON USMANOV FIE
Bailiff's enforcement proceedings as of 07.04.2025?
Bailiff's enforcement proceedings MISSING
ZOKHIDJON USMANOV FIE
Regulations of the Payment Order Department as of 07.04.2025?
Regulations of the Payment Order Department MISSING
ZOKHIDJON USMANOV FIE
Court orders in the register as of 07.04.2025?
Court order MISSING
ZOKHIDJON USMANOV FIE
Decisions of the Consumer Disputes Committee as of 07.04.2025?
Consumer disputes MISSING
ZOKHIDJON USMANOV FIE
Court hearings as of 07.04.2025?
Court hearings MISSING
ZOKHIDJON USMANOV FIE
Rulings as of 07.04.2025?
Court settlemets MISSING
ZOKHIDJON USMANOV FIE
Notices and announcements as of 07.04.2025?
Announcements MISSING
Marketing
Business network
ZOKHIDJON 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
ZOKHIDJON USMANOV 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.
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