LAXMI OÜ
Date of report 22.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LAXMI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Naresh Chhabra
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 15 748 314 €
Employees: 276
Tara Chand Thakur
★★★★
......
Credit Score: Trustworthy
Reputation score: 24580
Date of birth: ......
Active relations 11
Relations: 11
Turnover 2024: 15 748 314 €
Employees: 276
Tara Chand Thakur
★★★★
......
Credit Score: Trustworthy
Reputation score: 24580
Date of birth: ......
Active relations 11
Relations: 1
Turnover 2024: 1 569 882 €
Employees: 2
Ramesh Kumar
★★★★
......
Credit Score: Trustworthy
Reputation score: 1540
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Naresh Mody
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 15 748 314 €
Employees: 276
Tara Chand Thakur
★★★★
......
Credit Score: Trustworthy
Reputation score: 24580
Date of birth: ......
Active relations 11
LAXMI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Tara Chand Thakur ... - ...
Naresh Mody ... - ...
Ramesh Kumar ... - ...
Tara Chand Thakur ... - ...
Naresh Chhabra ... - ...
Tara Chand Thakur ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
LAXMI OÜ
Owners?
Former owners
LAXMI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LAXMI OÜ
Taxes paid and estimated average salariesLAXMI OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
LAXMI OÜ
Annual reportsLiabilities and debts
LAXMI OÜ
Reports and assets-liabilities overview 09.06.2009?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
LAXMI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAXMI OÜ
Bailiff's enforcement proceedings as of 09.06.2009?
Bailiff's enforcement proceedings MISSING
LAXMI OÜ
Regulations of the Payment Order Department as of 09.06.2009?
Regulations of the Payment Order Department MISSING
LAXMI OÜ
Court orders in the register as of 09.06.2009?
Court order MISSING
LAXMI OÜ
Decisions of the Consumer Disputes Committee as of 09.06.2009?
Consumer disputes MISSING
LAXMI OÜ
Court hearings as of 09.06.2009?
Court hearings MISSING
LAXMI OÜ
Rulings as of 09.06.2009?
Court settlemets MISSING
LAXMI OÜ
Notices and announcements as of 09.06.2009?
Announcements MISSING
Marketing
Business network
LAXMI OÜ
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
Beneficiaries network
LAXMI OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.