Zakir Ali
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Summary report
Zakir Ali
Date of report 23.05.2025
★☆☆☆
Date of birth: ......
Active relations: 1
Beginning of enterprise experience: 28.04.2023
CONTACT
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 26-19
zakir_shafi@hotmail.com
Reputation score
610
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Board Member CV
Employees and salaries
Zakir Ali
Number of employees and estimated average salaries?
2025 I
| Company | Number of employees | Average gross salary in month |
|---|---|---|
| ZAKIR BALUCH OÜ | ...... | ...... € |
1 year
5 years
MAX
Zakir Ali
Analysis of company employees' results?
2025 I
| Company | Labor taxes paid | Number of employees | Turnover per employee | Profit Per Employee |
|---|---|---|---|---|
| ZAKIR BALUCH OÜ | ...... € | ...... | ...... € | ...... € |
| Total | ...... € | ...... | ...... € | ...... € |
1 year
5 years
MAX
1 year
5 years
MAX
Finances
Zakir Ali
Quarterly indicators of company?
2025 I
| Company | Beginning | Turnover | Taxed turnover | Labour productivity | Labour productivity | Number of employees |
|---|---|---|---|---|---|---|
| ZAKIR BALUCH OÜ | 08.05.23 | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... € | ...... |
Zakir Ali
Company economic performance and prognosis?
* 2025 prognosis
| Company | Turnover | Assets | Liabilities | Equity | Net profit |
|---|---|---|---|---|---|
| * ZAKIR BALUCH OÜ | ...... | ...... | ...... | ...... | ...... |
| Total | ...... | ...... | ...... | ...... | ...... |
Zakir Ali
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
Zakir Ali
Debt balance and history graph1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Zakir Ali
Income (turnover) and expenditure (taxes paid)?
2025 I
| Company | Turnover | Taxed turnover | Paid national taxes | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| ZAKIR BALUCH OÜ | ...... € | ...... € | ...... € | ...... € | ...... |
| Total | ...... € | ...... € | ...... € | ...... | ...... |
Zakir Ali
Compliance with reporting
Filled
Unfilled
Outside the liability period
| Companies | Beginning of representation | Ending of representation | Annual reports | Tax declarations |
|---|---|---|---|---|
| ZAKIR BALUCH OÜ | ...... | ...... | ...... | ...... |
| Total reports | |
|---|---|
| Submitted | ...... |
| Unsubmitted | ...... |
Business network
Zakir Ali
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
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Beneficiaries Network
Monitoring
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08.05.2023
Mandate began
The person Zakir Ali (08.03.1996) mandate in the organization started.
Stepped into the role: board member
08.05.2023
Mandate began
The person Zakir Ali (08.03.1996) mandate in the organization started.
Stepped into the role: shareholder
28.04.2023
Mandate began
The person Zakir Ali (08.03.1996) mandate in the organization started.
Stepped into the role: founder
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