ERGASH GANIEV FIE
Date of report 03.02.2025
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Employees and salaries
ERGASH GANIEV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ERGASH GANIEV FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Ergash Ganiev
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
ERGASH GANIEV FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Ergash Ganiev ... - ...
2023
2024
2025
2023
2024
2025
ERGASH GANIEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
ERGASH GANIEV FIE
GoodwillERGASH GANIEV FIE
Taxes paid and estimated average salariesERGASH GANIEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ERGASH GANIEV FIE
Sales revenue by countryERGASH GANIEV FIE
Financial indicators and prognosisERGASH GANIEV 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
ERGASH GANIEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
ERGASH GANIEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ERGASH GANIEV 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: ...... €
ERGASH GANIEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ERGASH GANIEV 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 | ...... € | ...... € | ...... € |
ERGASH GANIEV FIE
Time-barred and ongoing claims as of 02.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ERGASH GANIEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ERGASH GANIEV FIE
Bailiff's enforcement proceedings as of 03.02.2025?
Bailiff's enforcement proceedings MISSING
ERGASH GANIEV FIE
Regulations of the Payment Order Department as of 03.02.2025?
Regulations of the Payment Order Department MISSING
ERGASH GANIEV FIE
Court orders in the register as of 03.02.2025?
Määruse avalik kättetoimetamine AT-s
30.05.2023
Regulation number: Ä 50228910 / M2
Regulation status has entered into force: 30.05.2023
Date of enforcement of order or additional period: 30.05.2023
Regulation status: Jõustunud
ERGASH GANIEV FIE
Decisions of the Consumer Disputes Committee as of 03.02.2025?
Consumer disputes MISSING
ERGASH GANIEV FIE
Court hearings as of 03.02.2025?
Court hearings MISSING
ERGASH GANIEV FIE
Rulings as of 03.02.2025?
Court settlemets MISSING
ERGASH GANIEV FIE
Notices and announcements as of 03.02.2025?
Announcements MISSING
Marketing
Business network
ERGASH GANIEV 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
ERGASH GANIEV 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.
Failed to load monitoring events.