TAHIR AHMAD FIE
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
TAHIR AHMAD FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Tahir Ahmad
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 1
*
TAHIR AHMAD FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Tahir Ahmad
... - ...
2025
2025
TAHIR AHMAD FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
TAHIR AHMAD FIE
Taxes paid and estimated average salariesTAHIR AHMAD FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TAHIR AHMAD 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
TAHIR AHMAD FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
TAHIR AHMAD FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TAHIR AHMAD FIE
Reports and assets-liabilities overview 09.04.2025?
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: ...... €
TAHIR AHMAD FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TAHIR AHMAD FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TAHIR AHMAD FIE
Bailiff's enforcement proceedings as of 09.04.2025?
Bailiff's enforcement proceedings MISSING
TAHIR AHMAD FIE
Regulations of the Payment Order Department as of 09.04.2025?
Regulations of the Payment Order Department MISSING
TAHIR AHMAD FIE
Court orders in the register as of 09.04.2025?
Court order MISSING
TAHIR AHMAD FIE
Decisions of the Consumer Disputes Committee as of 09.04.2025?
Consumer disputes MISSING
TAHIR AHMAD FIE
Court hearings as of 09.04.2025?
Court hearings MISSING
TAHIR AHMAD FIE
Rulings as of 09.04.2025?
Court settlemets MISSING
TAHIR AHMAD FIE
Notices and announcements as of 09.04.2025?
Announcements MISSING
Marketing
Business network
TAHIR AHMAD 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
TAHIR AHMAD 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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