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Azim Najibi

Summary report

Date of report 25.01.2025

★★★★

Date of birth: ......

Active relations: 1

Beginning of enterprise experience: 03.02.2006

CONTACT

Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Keskallee 6-18

span23@mail.ru

FIELDS

Reputation score

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Credit Score

Trustworthy
.02
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Board Member CV

Azim Najibi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

17.05.2024 - ...

Board member

......

Trustworthy

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

Krediidiskoor: 0.02

.02

17.09.2013 - 19.02.2014

Board member

......

Deleted

The tax collector was harmed.

Krediidiskoor: 0.00

!

28.07.2010 - 23.11.2017

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

16.10.2009 - 09.08.2010

The self-employed

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Azim Najibi

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

Azim Najibi

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Azim Najibi

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Azim Najibi

Taxes paid and estimated average salaries
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Azim Najibi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Azim Najibi

Volumes and values of beneficiary assets
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★★★★

Azim Najibi

Relations: 1
Turnover:
Employees:
.02
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Azim Najibi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
FOODINVEST OÜ 17.09.2013 19.02.2014 ...... ...... € ...... €
HORASAN OÜ 28.07.2010 23.11.2017 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Eravõlg ...... €

Total debt claims: ...... €

Azim Najibi

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

Azim Najibi

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

Azim Najibi

 Business network
CREDIT RISK CLASSES
Deleted
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Azim Najibi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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