[mo_oauth_login]
Summary report
Usman Ali Malik
Date of report 01.04.2025
★★☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 31.07.2019
CONTACT
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sõle tn 9-21
usman7642@gmail.com
FIELDS
Reputation score
Credit Score
What is Credit Score?Open the reports you want to print
Board Member CV
?
Aktiivne
Kustutatud
Employees and salaries
Usman Ali Malik
Number of employees and estimated average salaries?
Company | Number of employees | Average gross salary in month |
---|
1 year
5 years
MAX
Usman Ali Malik
Analysis of company employees' results?
Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
---|
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Usman Ali Malik
Quarterly indicators of company?
Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
---|
Usman Ali Malik
Taxes paid and estimated average salaries?
Usman Ali Malik
Company economic performance and prognosis?
Company | Turnover | Assets | Liabilities | Equity | Net profit |
---|
Usman Ali Malik
Volumes and values of beneficiary assets?
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Liabilities
Usman Ali Malik
Debt balance and history graph
Related companies
Company | Beginning of representation | Ending of representation | Length of debt | Max debt | Debt balance |
---|---|---|---|---|---|
THE TTS SERVICES OÜ | 06.09.2019 | .. | ...... | ...... € | ...... € |
Debt balance total | ...... € |
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Usman Ali Malik
Income (turnover) and expenditure (taxes paid)?
Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
---|
Usman Ali Malik
Compliance with reporting
Filled
Unfilled
Outside the liability period
Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
---|
Total reports | |
---|---|
Submitted | |
Unsubmitted |
Business network
Usman Ali Malik
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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries Network
Usman Ali Malik
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.