KHAN KHEO OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
KHAN KHEO OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 226 979 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2200
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Eva-Katrin Gerhard
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Majid Esmaiel Hamidy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
KHAN KHEO OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Yalniz Asir ... - ...
Popa Kornelia ... - ...
Majid Esmaiel Hamidy ... - ...
Andrei Võgonnoi ... - ...
Eva-Katrin Gerhard ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
KHAN KHEO OÜ
Owners?
Former owners
Finances and assets
KHAN KHEO OÜ
Taxes paid and estimated average salariesKHAN KHEO OÜ
Financial indicators and prognosisKHAN KHEO OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
KHAN KHEO OÜ
Annual reportsLiabilities and debts
KHAN KHEO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KHAN KHEO OÜ
Reports and assets-liabilities overview 06.05.2015?
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: ...... €
KHAN KHEO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KHAN KHEO OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KHAN KHEO OÜ
Time-barred and ongoing claims as of 06.05.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KHAN KHEO OÜ
Bailiff's enforcement proceedings as of 06.05.2015?
Bailiff's enforcement proceedings MISSING
KHAN KHEO OÜ
Regulations of the Payment Order Department as of 06.05.2015?
Regulations of the Payment Order Department MISSING
KHAN KHEO OÜ
Court orders in the register as of 06.05.2015?
Court order MISSING
KHAN KHEO OÜ
Decisions of the Consumer Disputes Committee as of 06.05.2015?
Consumer disputes MISSING
KHAN KHEO OÜ
Court hearings as of 06.05.2015?
Court hearings MISSING
KHAN KHEO OÜ
Rulings as of 06.05.2015?
Court settlemets MISSING
KHAN KHEO OÜ
Notices and announcements as of 06.05.2015?
Announcements MISSING
Marketing
Business network
KHAN KHEO 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
KHAN KHEO 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.