KALIGANDAKI LAUKHANI OÜ
Date of report 28.09.2024
KALIGANDAKI LAUKHANI OÜ
Former names
- Phoenix Kinnisvara OÜ
start | end |
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01.08.2019 | 12.11.2022 |
keywords
- enda kinnisvara ost ja müük
KALIGANDAKI LAUKHANI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KALIGANDAKI LAUKHANI OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KALIGANDAKI LAUKHANI OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
6 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
6 followers
KALIGANDAKI LAUKHANI OÜ
History of right of representationKALIGANDAKI LAUKHANI OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KALIGANDAKI LAUKHANI OÜ
GoodwillKALIGANDAKI LAUKHANI OÜ
Paid taxes and estimated average salariesKALIGANDAKI LAUKHANI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KALIGANDAKI LAUKHANI OÜ
Sales revenue by business areaKALIGANDAKI LAUKHANI OÜ
Sales revenue by countryKALIGANDAKI LAUKHANI OÜ
Financial indicators and prognosisKALIGANDAKI LAUKHANI OÜ
Financial raiting: "GOOD" (2024 prognosis)KALIGANDAKI LAUKHANI OÜ
Real estate as of 28.09.2024KALIGANDAKI LAUKHANI OÜ
Annual reportsLiabilities and debts
KALIGANDAKI LAUKHANI OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKALIGANDAKI LAUKHANI OÜ
Reports and assets-liabilities overview 28.09.2024KALIGANDAKI LAUKHANI OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
KALIGANDAKI LAUKHANI OÜ
Debt by type 27.09.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
KALIGANDAKI LAUKHANI OÜ
Time-barred and ongoing claims as of 27.09.2024Sum:
...... €
Sum:
...... €
KALIGANDAKI LAUKHANI OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | ...... € | ...... € | ...... € | ...... € | ...... |
KALIGANDAKI LAUKHANI OÜ
Bailiff's enforcement proceedings as of 28.09.2024Bailiff's enforcement proceedings MISSING
KALIGANDAKI LAUKHANI OÜ
Regulations of the Payment Order Department as of 28.09.2024Regulations of the Payment Order Department MISSING
KALIGANDAKI LAUKHANI OÜ
Court orders in the register as of 28.09.2024Korduv aruandetrahvimäärus
Regulation number: Ä 50122069 / M8
Regulation status has entered into force: 30.07.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50122069 / M7
Regulation status has entered into force: 18.03.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50122069 / M6
Regulation status has entered into force: 24.01.2024
Date of enforcement of order or additional period: 24.01.2024
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50122069 / M5
Regulation status has entered into force: 16.11.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50122069 / 6
Regulation status has entered into force: 19.10.2023
Määruse olek: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50122069 / M4
Regulation status has entered into force: 26.07.2023
Date of enforcement of order or additional period: 26.07.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50122069 / M3
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 11.07.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50122069 / M2
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 29.03.2022
Määruse olek: Jõustunud
KALIGANDAKI LAUKHANI OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2024Consumer disputes MISSING
KALIGANDAKI LAUKHANI OÜ
Court hearings as of 28.09.2024Court hearings MISSING
KALIGANDAKI LAUKHANI OÜ
Rulings as of 28.09.2024Court settlemets MISSING
KALIGANDAKI LAUKHANI OÜ
Notices and announcements as of 28.09.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 14.03.2023
Menetlusosalisele Kaligandaki Laukhani OÜ (registrikood: 14748363) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 09.11.2022 nr 12.2-3/5934.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 26.01.2022
Menetlusosalisele Phoenix Kinnisvara OÜ (registrikood: 14748363) toimetatakse kätte 05.10.2021 korraldus nr 13-11/37890 maksuvõla tasumiseks summas 4 036,16 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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KALIGANDAKI LAUKHANI OÜ
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Beneficiaries network
KALIGANDAKI LAUKHANI OÜ
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