SANJARBEK MALLABOEV FIE
Date of report 12.03.2025
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Employees and salaries
Deciders and beneficiaries
SANJARBEK MALLABOEV FIE
Decision-makers?
Relations: 1
Turnover:
Employees:
Sanjarbek Mallaboev
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*
SANJARBEK MALLABOEV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Sanjarbek Mallaboev ... - ...
2024
2025
2024
2025
SANJARBEK MALLABOEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SANJARBEK MALLABOEV FIE
GoodwillSANJARBEK MALLABOEV FIE
Taxes paid and estimated average salariesSANJARBEK MALLABOEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SANJARBEK MALLABOEV FIE
Sales revenue by countrySANJARBEK MALLABOEV FIE
Financial indicators and prognosisSANJARBEK MALLABOEV 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
SANJARBEK MALLABOEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SANJARBEK MALLABOEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SANJARBEK MALLABOEV FIE
Reports and assets-liabilities overview 12.03.2025?
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: ...... €
SANJARBEK MALLABOEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANJARBEK MALLABOEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SANJARBEK MALLABOEV FIE
Bailiff's enforcement proceedings as of 12.03.2025?
Bailiff's enforcement proceedings MISSING
SANJARBEK MALLABOEV FIE
Regulations of the Payment Order Department as of 12.03.2025?
Regulations of the Payment Order Department MISSING
SANJARBEK MALLABOEV FIE
Court orders in the register as of 12.03.2025?
Court order MISSING
SANJARBEK MALLABOEV FIE
Decisions of the Consumer Disputes Committee as of 12.03.2025?
Consumer disputes MISSING
SANJARBEK MALLABOEV FIE
Court hearings as of 12.03.2025?
Court hearings MISSING
SANJARBEK MALLABOEV FIE
Rulings as of 12.03.2025?
Court settlemets MISSING
SANJARBEK MALLABOEV FIE
Notices and announcements as of 12.03.2025?
Announcements MISSING
Marketing
Business network
SANJARBEK MALLABOEV 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
SANJARBEK MALLABOEV FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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