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Tharwat Saad Ewida Moawad

Summary report

Date of report 23.11.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 10.09.2007

CONTACT

Viljandi maakond, Põhja-Sakala vald, Võhma linn, Kauba tn 1

teveskoy@hotmail.com

+372 53741702

+358 405182871

+372 5872071

FIELDS

Reputation score

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Credit Score

Risky
.92
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Board Member CV

Tharwat Saad Ewida Moawad

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

29.09.2020 - ...

Board member

......

Risky

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

19.12.2017 - 13.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

11.11.2013 - 09.01.2023

Board member

......

Risky

Unsubmitted annual reports.

Krediidiskoor: 0.99

.99

23.03.2010 - 19.07.2019

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

The tax collector was harmed.

Krediidiskoor: 0.00

!

Employees and salaries

Tharwat Saad Ewida Moawad

Number of employees and estimated average salaries
?
Company Employees Average gross salary
1 year
5 years
MAX

Tharwat Saad Ewida Moawad

Analysis of the results of the employees
?
Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Tharwat Saad Ewida Moawad

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Tharwat Saad Ewida Moawad

Paid taxes and estimated average salaries
?

Tharwat Saad Ewida Moawad

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Tharwat Saad Ewida Moawad

Volumes and values of the beneficiary 's assets
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★★★★

Tharwat Saad Ewida Moawad

Relations: 1
Turnover 2024: 24 351 €
Employees: 4
.92
Risky

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Tharwat Saad Ewida Moawad

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
BALTIC SECOND HAND OÜ 29.09.2020 .. ...... ...... € ...... €
EURO TEOLLISUUS PYYHKEET OÜ 23.03.2010 19.07.2019 ...... ...... € ...... €
SECOND-HAND LAND OÜ 10.09.2007 09.01.2023 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Tharwat Saad Ewida Moawad

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Tharwat Saad Ewida Moawad

Debt by type 22.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Tharwat Saad Ewida Moawad

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Tharwat Saad Ewida Moawad

 Business network
CREDIT 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
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Beneficiaries Network

Tharwat Saad Ewida Moawad

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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