SHAN ALI MALIK FIE
Date of report 18.01.2026
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Employees and salaries
SHAN ALI MALIK FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAN ALI MALIK FIE
Decision-makers?
Shan Ali Malik
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
SHAN ALI MALIK FIE
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Shan Ali Malik
... - ...
2023
2024
2025
2026
2023
2024
2025
2026
SHAN ALI MALIK FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... |
Finances and assets
SHAN ALI MALIK FIE
GoodwillSHAN ALI MALIK FIE
Taxes paid and estimated average salariesSHAN ALI MALIK FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHAN ALI MALIK FIE
Sales revenue by countrySHAN ALI MALIK FIE
Financial indicators and prognosisSHAN ALI MALIK FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SHAN ALI MALIK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SHAN ALI MALIK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHAN ALI MALIK FIE
Reports and assets-liabilities overview 18.01.2026?
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: ...... €
SHAN ALI MALIK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHAN ALI MALIK FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SHAN ALI MALIK FIE
Bailiff's enforcement proceedings as of 18.01.2026?
Bailiff's enforcement proceedings MISSING
SHAN ALI MALIK FIE
Regulations of the Payment Order Department as of 18.01.2026?
Regulations of the Payment Order Department MISSING
SHAN ALI MALIK FIE
Court orders in the register as of 18.01.2026?
Puuduste kõrvaldamise määrus
20.11.2023
Regulation number: Ä 50242042 / M1
Regulation status has entered into force: 22.11.2023
Date of enforcement of order or additional period: 20.11.2023
Regulation status: Puudused kõrvaldatud
SHAN ALI MALIK FIE
Decisions of the Consumer Disputes Committee as of 18.01.2026?
Consumer disputes MISSING
SHAN ALI MALIK FIE
Court hearings as of 18.01.2026?
Court hearings MISSING
SHAN ALI MALIK FIE
Rulings as of 18.01.2026?
Court settlemets MISSING
SHAN ALI MALIK FIE
Notices and announcements as of 18.01.2026?
Announcements MISSING
Marketing
Business network
SHAN ALI MALIK 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
SHAN ALI MALIK 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.