SAMIR GULIYEV FIE
Date of report 02.04.2025
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Employees and salaries
Deciders and beneficiaries
SAMIR GULIYEV FIE
Decision-makers?
Relations:
2
Turnover:
Employees:
Samir Guliyev
★★★★
......
Credit Score: Problematic
Reputation score: -10
Date of birth: ......
Active relations 2
*
SAMIR GULIYEV FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Samir Guliyev
... - ...
2025
2025
SAMIR GULIYEV FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
SAMIR GULIYEV FIE
Taxes paid and estimated average salariesSAMIR GULIYEV FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SAMIR GULIYEV FIE
Financial raiting: "UNSATISFACTORY" ()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
SAMIR GULIYEV FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SAMIR GULIYEV FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SAMIR GULIYEV FIE
Reports and assets-liabilities overview 02.04.2025?
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: ...... €
SAMIR GULIYEV FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SAMIR GULIYEV FIE
Debt by type 01.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SAMIR GULIYEV FIE
Time-barred and ongoing claims as of 21.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SAMIR GULIYEV FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SAMIR GULIYEV FIE
Bailiff's enforcement proceedings as of 02.04.2025?
Bailiff's enforcement proceedings MISSING
SAMIR GULIYEV FIE
Regulations of the Payment Order Department as of 02.04.2025?
Regulations of the Payment Order Department MISSING
SAMIR GULIYEV FIE
Court orders in the register as of 02.04.2025?
Court order MISSING
SAMIR GULIYEV FIE
Decisions of the Consumer Disputes Committee as of 02.04.2025?
Consumer disputes MISSING
SAMIR GULIYEV FIE
Court hearings as of 02.04.2025?
Court hearings MISSING
SAMIR GULIYEV FIE
Rulings as of 02.04.2025?
Court settlemets MISSING
SAMIR GULIYEV FIE
Notices and announcements as of 02.04.2025?
Announcements MISSING
Marketing
Business network
SAMIR GULIYEV 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
SAMIR GULIYEV 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.
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