HUSNAIN AFZAL FIE
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
HUSNAIN AFZAL FIE
Decision-makers?
Relations: 2
Turnover:
Employees:
Husnain Afzal
★★★★
......
Credit Score: Borderline
Reputation score: 680
Date of birth: ......
Active relations 2
*
HUSNAIN AFZAL FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Husnain Afzal ... - ...
2024
2025
2024
2025
HUSNAIN AFZAL FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
HUSNAIN AFZAL FIE
GoodwillHUSNAIN AFZAL FIE
Taxes paid and estimated average salariesHUSNAIN AFZAL FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
HUSNAIN AFZAL FIE
Sales revenue by countryHUSNAIN AFZAL FIE
Financial indicators and prognosisHUSNAIN AFZAL 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
HUSNAIN AFZAL FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
HUSNAIN AFZAL FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HUSNAIN AFZAL FIE
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
HUSNAIN AFZAL FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
HUSNAIN AFZAL FIE
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| PERSONAL INCOME TAX | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
HUSNAIN AFZAL FIE
Time-barred and ongoing claims as of 22.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
HUSNAIN AFZAL FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
HUSNAIN AFZAL FIE
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
HUSNAIN AFZAL FIE
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
HUSNAIN AFZAL FIE
Court orders in the register as of 23.02.2025?
Court order MISSING
HUSNAIN AFZAL FIE
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
HUSNAIN AFZAL FIE
Court hearings as of 23.02.2025?
Court hearings MISSING
HUSNAIN AFZAL FIE
Rulings as of 23.02.2025?
Court settlemets MISSING
HUSNAIN AFZAL FIE
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
HUSNAIN AFZAL 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
HUSNAIN AFZAL 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.