DONIYOR RAIMOV FIE
Date of report 17.04.2025
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Employees and salaries
Deciders and beneficiaries
DONIYOR RAIMOV FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Doniyor Raimov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*
DONIYOR RAIMOV FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Doniyor Raimov
... - ...
2025
2025
DONIYOR RAIMOV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DONIYOR RAIMOV FIE
GoodwillDONIYOR RAIMOV FIE
Taxes paid and estimated average salariesDONIYOR RAIMOV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DONIYOR RAIMOV FIE
Sales revenue by countryDONIYOR RAIMOV FIE
Financial indicators and prognosisDONIYOR RAIMOV 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
DONIYOR RAIMOV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DONIYOR RAIMOV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DONIYOR RAIMOV FIE
Reports and assets-liabilities overview 17.04.2025?
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: ...... €
DONIYOR RAIMOV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DONIYOR RAIMOV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DONIYOR RAIMOV FIE
Bailiff's enforcement proceedings as of 17.04.2025?
Bailiff's enforcement proceedings MISSING
DONIYOR RAIMOV FIE
Regulations of the Payment Order Department as of 17.04.2025?
Regulations of the Payment Order Department MISSING
DONIYOR RAIMOV FIE
Court orders in the register as of 17.04.2025?
Court order MISSING
DONIYOR RAIMOV FIE
Decisions of the Consumer Disputes Committee as of 17.04.2025?
Consumer disputes MISSING
DONIYOR RAIMOV FIE
Court hearings as of 17.04.2025?
Court hearings MISSING
DONIYOR RAIMOV FIE
Rulings as of 17.04.2025?
Court settlemets MISSING
DONIYOR RAIMOV FIE
Notices and announcements as of 17.04.2025?
Announcements MISSING
Marketing
Business network
DONIYOR RAIMOV 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
DONIYOR RAIMOV 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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