SAJID NURMOHMED HATHISINGWALA FIE
Date of report 03.04.2025
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Employees and salaries
SAJID NURMOHMED HATHISINGWALA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SAJID NURMOHMED HATHISINGWALA FIE
Former decision-makers?
Relations:
Turnover:
Employees:
Sajid Nurmohmed Hathisingwala
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SAJID NURMOHMED HATHISINGWALA FIE
History of right of representation?
Field
Manufactoring
Business age
1y
Beneficial country:
et
Sajid Nurmohmed Hathisingwala
... - ...
2023
2024
2025
2023
2024
2025
SAJID NURMOHMED HATHISINGWALA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SAJID NURMOHMED HATHISINGWALA FIE
Taxes paid and estimated average salariesSAJID NURMOHMED HATHISINGWALA FIE ...
Financial indicators and prognosisSAJID NURMOHMED HATHISINGWALA 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
SAJID NURMOHMED HATHISINGWALA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SAJID NURMOHMED HATHISINGWALA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SAJID NURMOHMED HATHISINGWALA FIE
Reports and assets-liabilities overview 20.11.2024?
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: ...... €
SAJID NURMOHMED HATHISINGWALA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SAJID NURMOHMED HATHISINGWALA FIE
Debt by type 03.04.2025?
| 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 | ...... € | ...... € | ...... € |
SAJID NURMOHMED HATHISINGWALA FIE
Time-barred and ongoing claims as of 20.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SAJID NURMOHMED HATHISINGWALA FIE
Bailiff's enforcement proceedings as of 20.11.2024?
Bailiff's enforcement proceedings MISSING
SAJID NURMOHMED HATHISINGWALA FIE
Regulations of the Payment Order Department as of 20.11.2024?
Regulations of the Payment Order Department MISSING
SAJID NURMOHMED HATHISINGWALA FIE
Court orders in the register as of 20.11.2024?
Court order MISSING
SAJID NURMOHMED HATHISINGWALA FIE
Decisions of the Consumer Disputes Committee as of 20.11.2024?
Consumer disputes MISSING
SAJID NURMOHMED HATHISINGWALA FIE
Court hearings as of 20.11.2024?
Court hearings MISSING
SAJID NURMOHMED HATHISINGWALA FIE
Rulings as of 20.11.2024?
Court settlemets MISSING
SAJID NURMOHMED HATHISINGWALA FIE
Notices and announcements as of 20.11.2024?
Announcements MISSING
Marketing
Business network
SAJID NURMOHMED HATHISINGWALA 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
SAJID NURMOHMED HATHISINGWALA 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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