RAKHIMJON VALIEV FIE
Date of report 28.03.2025
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Employees and salaries
Deciders and beneficiaries
RAKHIMJON VALIEV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Rakhimjon Valiev
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*
RAKHIMJON VALIEV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Rakhimjon Valiev
... - ...
2024
2025
2024
2025
RAKHIMJON VALIEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
RAKHIMJON VALIEV FIE
GoodwillRAKHIMJON VALIEV FIE
Taxes paid and estimated average salariesRAKHIMJON VALIEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAKHIMJON VALIEV FIE
Sales revenue by countryRAKHIMJON VALIEV FIE
Financial indicators and prognosisRAKHIMJON VALIEV 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
RAKHIMJON VALIEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
RAKHIMJON VALIEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RAKHIMJON VALIEV FIE
Reports and assets-liabilities overview 28.03.2025?
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: ...... €
RAKHIMJON VALIEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RAKHIMJON VALIEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
RAKHIMJON VALIEV FIE
Bailiff's enforcement proceedings as of 28.03.2025?
Bailiff's enforcement proceedings MISSING
RAKHIMJON VALIEV FIE
Regulations of the Payment Order Department as of 28.03.2025?
Regulations of the Payment Order Department MISSING
RAKHIMJON VALIEV FIE
Court orders in the register as of 28.03.2025?
Court order MISSING
RAKHIMJON VALIEV FIE
Decisions of the Consumer Disputes Committee as of 28.03.2025?
Consumer disputes MISSING
RAKHIMJON VALIEV FIE
Court hearings as of 28.03.2025?
Court hearings MISSING
RAKHIMJON VALIEV FIE
Rulings as of 28.03.2025?
Court settlemets MISSING
RAKHIMJON VALIEV FIE
Notices and announcements as of 28.03.2025?
Announcements MISSING
Marketing
Business network
RAKHIMJON VALIEV 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
RAKHIMJON VALIEV FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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