CHALAM CAPITAL MANAGEMENT OÜ - 14567006 | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

CHALAM CAPITAL MANAGEMENT OÜ

Number of employees and estimated average salaries
?

CHALAM CAPITAL MANAGEMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................

Deciders and beneficiaries

CHALAM CAPITAL MANAGEMENT OÜ

Decision-makers
?
Sai Kiran Chalam
★★★★

......

Credit Score: Risky

Reputation score: -3390

Date of birth: ......

Active relations 1


*

CHALAM CAPITAL MANAGEMENT OÜ

History of right of representation
?
Real Estate
6y
India
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

CHALAM CAPITAL MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.94
..................
100%

CHALAM CAPITAL MANAGEMENT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CHALAM CAPITAL MANAGEMENT OÜ

Goodwill

CHALAM CAPITAL MANAGEMENT OÜ

Taxes paid and estimated average salaries

CHALAM CAPITAL MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

CHALAM CAPITAL MANAGEMENT OÜ

Sales revenue by business area

CHALAM CAPITAL MANAGEMENT OÜ

Sales revenue by country

CHALAM CAPITAL MANAGEMENT OÜ

Financial indicators and prognosis

CHALAM CAPITAL MANAGEMENT OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 prognosis
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

CHALAM CAPITAL MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 06.07.2020 ......
2018 01.01.2018–31.12.2018 16.04.2019 ......

Liabilities and debts

CHALAM CAPITAL MANAGEMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHALAM CAPITAL MANAGEMENT OÜ

Reports and assets-liabilities overview 30.04.2025
?
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: ...... €

CHALAM CAPITAL MANAGEMENT OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

CHALAM CAPITAL MANAGEMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

CHALAM CAPITAL MANAGEMENT OÜ

Bailiff's enforcement proceedings as of 30.04.2025
?

Bailiff's enforcement proceedings MISSING

CHALAM CAPITAL MANAGEMENT OÜ

Regulations of the Payment Order Department as of 30.04.2025
?

Regulations of the Payment Order Department MISSING

CHALAM CAPITAL MANAGEMENT OÜ

Court orders in the register as of 30.04.2025
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50102426 / M9

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50102426 / M8

Regulation status has entered into force: 04.09.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

13.05.2024

Regulation number: Ä 50102426 / M7

Regulation status has entered into force: 13.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50102426 / M6

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50102426 / M5

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

06.12.2022

Regulation number: Ä 50102426 / M4

Regulation status has entered into force: 06.12.2022

Date of enforcement of order or additional period: 06.12.2022

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

02.12.2022

Regulation number: Ä 50102426 / M3

Regulation status has entered into force: 02.12.2022

Regulation status: Allkirjastatud


Logo

Määruse avalik kättetoimetamine AT-s

01.11.2022

Regulation number: Ä 50102426 / M2

Regulation status has entered into force: 01.11.2022

Date of enforcement of order or additional period: 01.11.2022

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

27.10.2022

Regulation number: Ä 50102426 / 3

Regulation status has entered into force: 27.10.2022

Regulation status: Allkirjastatud


CHALAM CAPITAL MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 30.04.2025
?

Consumer disputes MISSING

CHALAM CAPITAL MANAGEMENT OÜ

Court hearings as of 30.04.2025
?

Court hearings MISSING

CHALAM CAPITAL MANAGEMENT OÜ

Rulings as of 30.04.2025
?

Court settlemets MISSING

CHALAM CAPITAL MANAGEMENT OÜ

Notices and announcements as of 30.04.2025
?
Logo

Notice of service of a decision of the registration department of a court

06.12.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.12.2022
Avaldamise lõpp: 06.06.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Chalam Capital Management OÜ (registrikood: 14567006), avalikult kätte 02.12.2022 määruse nr Ä 50102426 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 02.12.2022 määruse Ä 50102426 / M3 väljavõte:
Anda Chalam Capital Management OÜ (registrikood 14567006) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2011062

Logo

Notice of service of a decision of the registration department of a court

01.11.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 01.11.2022
Avaldamise lõpp: 01.05.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Chalam Capital Management OÜ (registrikood: 14567006), avalikult kätte 27.10.2022 määruse nr Ä 50102426 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 27.10.2022 määruse Ä 50102426 / 3 väljavõte:
Teha Chalam Capital Management OÜ (registrikood 14567006) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Aadress Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-26, 10145 kehtetu alates kandest
nr.3.
Kontaktisik Company in Estonia OÜ, registrikood 14153440, aadress Harju maakond, Tallinn, Mustamäe
linnaosa, Laki tn 30, 12915, e-posti aadress info@companyinestonia.business kehtetu alates kandest nr.3.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170027097119.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1995060

Marketing

Business network

CHALAM CAPITAL MANAGEMENT OÜ

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
Expand threads if desired

Beneficiaries network

CHALAM CAPITAL MANAGEMENT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.