BEGLAR KHALVASHI FIE
Date of report 04.04.2025
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Employees and salaries
BEGLAR KHALVASHI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BEGLAR KHALVASHI FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Beglar Khalvashi
★☆☆☆
......
Credit Score: Risky
Reputation score: 50
Date of birth: ......
Active relations 1
*
BEGLAR KHALVASHI FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Beglar Khalvashi
... - ...
2023
2024
2025
2023
2024
2025
BEGLAR KHALVASHI FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
BEGLAR KHALVASHI FIE
GoodwillBEGLAR KHALVASHI FIE
Taxes paid and estimated average salariesBEGLAR KHALVASHI FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BEGLAR KHALVASHI FIE
Sales revenue by countryBEGLAR KHALVASHI FIE
Financial indicators and prognosisBEGLAR KHALVASHI 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
BEGLAR KHALVASHI FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
BEGLAR KHALVASHI FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BEGLAR KHALVASHI FIE
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
BEGLAR KHALVASHI FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BEGLAR KHALVASHI FIE
Debt by type 04.04.2025?
| 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 | ...... € | ...... € | ...... € |
BEGLAR KHALVASHI FIE
Time-barred and ongoing claims as of 04.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BEGLAR KHALVASHI FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
BEGLAR KHALVASHI FIE
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
BEGLAR KHALVASHI FIE
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
BEGLAR KHALVASHI FIE
Court orders in the register as of 04.04.2025?
Court order MISSING
BEGLAR KHALVASHI FIE
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
BEGLAR KHALVASHI FIE
Court hearings as of 04.04.2025?
Court hearings MISSING
BEGLAR KHALVASHI FIE
Rulings as of 04.04.2025?
Court settlemets MISSING
BEGLAR KHALVASHI FIE
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
BEGLAR KHALVASHI 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
BEGLAR KHALVASHI 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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