BORCHALI OÜ
Date of report 28.06.2024
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Employees and salaries
Deciders and beneficiaries
BORCHALI OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Farid Gasanov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BORCHALI OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Farid Gasanov ... - ...
2023
2024
2023
2024
BORCHALI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
BORCHALI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BORCHALI OÜ
GoodwillBORCHALI OÜ
Paid taxes and estimated average salariesBORCHALI OÜ
The number of days buyers have not paid?
BORCHALI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BORCHALI OÜ
Sales revenue by business areaBORCHALI OÜ
Sales revenue by countryBORCHALI OÜ
Financial indicators and prognosisBORCHALI OÜ
Real estate as of 28.06.2024Real estate MISSING
BORCHALI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BORCHALI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BORCHALI OÜ
Reports and assets-liabilities overview 28.06.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BORCHALI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BORCHALI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
BORCHALI OÜ
Bailiff's enforcement proceedings as of 28.06.2024?
Bailiff's enforcement proceedings MISSING
BORCHALI OÜ
Regulations of the Payment Order Department as of 28.06.2024?
Regulations of the Payment Order Department MISSING
BORCHALI OÜ
Court orders in the register as of 28.06.2024?
Court order MISSING
BORCHALI OÜ
Decisions of the Consumer Disputes Committee as of 28.06.2024?
Consumer disputes MISSING
BORCHALI OÜ
Court hearings as of 28.06.2024?
Court hearings MISSING
BORCHALI OÜ
Rulings as of 28.06.2024?
Court settlemets MISSING
BORCHALI OÜ
Notices and announcements as of 28.06.2024?
Announcements MISSING
Marketing
Business network
BORCHALI OÜ
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
BORCHALI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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