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Masoud Mirza Mohammadi

Summary report

Date of report 25.11.2024

★★★☆

Date of birth: ......

Active relations: 4

Business experience from: : 20.03.2014

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2

mas.mirza@gmail.com

+358 456392601

FIELDS

Reputation score

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Credit Score

Risky
.99
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Board Member CV

Masoud Mirza Mohammadi

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

19.09.2024 - ...

Board member

......

Risky

Unsubmitted annual reports.

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

More than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.99

.99

04.09.2023 - ...

Board member

......

Risky

No visible business activity.

No employees have been hired.

Krediidiskoor: 0.99

.99

29.03.2018 - ...

Board member

......

Risky

Unsubmitted annual reports.

Labor taxes 10 € - 9999 € per year.

No employees have been hired.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

29.09.2017 - ...

Board member

......

Risky

Unsubmitted annual reports.

No visible business activity.

Less than 10 employees.

The tax collector was harmed.

Krediidiskoor: 0.99

.99

Employees and salaries

Masoud Mirza Mohammadi

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

Masoud Mirza Mohammadi

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

Masoud Mirza Mohammadi

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Masoud Mirza Mohammadi

Paid taxes and estimated average salaries
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Masoud Mirza Mohammadi

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Masoud Mirza Mohammadi

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

Masoud Mirza Mohammadi

Relations: 4
Turnover 2024: 47 768 €
Employees: 12
.99
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
...... ...... ...... ......
50%
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Masoud Mirza Mohammadi

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
HUKOMI OÜ 29.09.2017 .. ...... ...... € ...... €
GLOHAIR OÜ 29.03.2018 .. ...... ...... € ...... €
BROSBRANDS OÜ 04.09.2023 .. ...... ...... € ...... €
MAJID OÜ 19.09.2024 .. ...... ...... € ...... €
MAGAZE SALM OÜ 21.03.2014 02.09.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Masoud Mirza Mohammadi

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

Masoud Mirza Mohammadi

Debt by type 24.11.2024
?
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
Interest ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

Masoud Mirza Mohammadi

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

Masoud Mirza Mohammadi

 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

Masoud Mirza Mohammadi

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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