SHANI HAS OÜ
Date of report 05.10.2025
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Employees and salaries
Deciders and beneficiaries
SHANI HAS OÜ
Decision-makers?
Muhammad Arslan
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
SHANI HAS OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Muhammad Arslan
... - ...
2025
2025
SHANI HAS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHANI HAS OÜ
GoodwillSHANI HAS OÜ
Taxes paid and estimated average salariesSHANI HAS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHANI HAS OÜ
Sales revenue by countrySHANI HAS OÜ
Financial indicators and prognosisSHANI HAS OÜ
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
SHANI HAS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHANI HAS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHANI HAS OÜ
Reports and assets-liabilities overview 05.10.2025?
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: ...... €
SHANI HAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHANI HAS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
SHANI HAS OÜ
Bailiff's enforcement proceedings as of 05.10.2025?
Bailiff's enforcement proceedings MISSING
SHANI HAS OÜ
Regulations of the Payment Order Department as of 05.10.2025?
Regulations of the Payment Order Department MISSING
SHANI HAS OÜ
Court orders in the register as of 05.10.2025?
Court order MISSING
SHANI HAS OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2025?
Consumer disputes MISSING
SHANI HAS OÜ
Court hearings as of 05.10.2025?
Court hearings MISSING
SHANI HAS OÜ
Rulings as of 05.10.2025?
Court settlemets MISSING
SHANI HAS OÜ
Notices and announcements as of 05.10.2025?
Announcements MISSING
Marketing
Business network
SHANI HAS OÜ
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
SHANI HAS OÜ
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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