KALIGANDAKI LAUKHANI OÜ
Date of report 09.01.2025
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Employees and salaries
KALIGANDAKI LAUKHANI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KALIGANDAKI LAUKHANI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 60 147 €
Employees: 1
Filipp Dolzhkov
★★★★
......
Credit Score: Borderline
Reputation score: 610
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Margarita Suraeva
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 60 147 €
Employees: 1
Filipp Dolzhkov
★★★★
......
Credit Score: Borderline
Reputation score: 610
Date of birth: ......
Active relations 1
KALIGANDAKI LAUKHANI OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
KALIGANDAKI LAUKHANI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KALIGANDAKI LAUKHANI OÜ
GoodwillKALIGANDAKI LAUKHANI OÜ
Taxes paid and estimated average salariesKALIGANDAKI LAUKHANI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour 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)2024 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
KALIGANDAKI LAUKHANI OÜ
Real estate as of 09.01.2025
KALIGANDAKI LAUKHANI OÜ
Annual reportsLiabilities and debts
KALIGANDAKI LAUKHANI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KALIGANDAKI LAUKHANI OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
KALIGANDAKI LAUKHANI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KALIGANDAKI LAUKHANI OÜ
Debt by type 08.01.2025?
| 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 | ...... € | ...... € | ...... € |
KALIGANDAKI LAUKHANI OÜ
Time-barred and ongoing claims as of 08.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 09.01.2025?
Bailiff's enforcement proceedings MISSING
KALIGANDAKI LAUKHANI OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
KALIGANDAKI LAUKHANI OÜ
Court orders in the register as of 09.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50122069 / M9
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
30.07.2024
Regulation number: Ä 50122069 / M8
Regulation status has entered into force: 30.07.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
18.03.2024
Regulation number: Ä 50122069 / M7
Regulation status has entered into force: 18.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.01.2024
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
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
16.11.2023
Regulation number: Ä 50122069 / M5
Regulation status has entered into force: 16.11.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
19.10.2023
Regulation number: Ä 50122069 / 6
Regulation status has entered into force: 19.10.2023
Regulation status: Allkirjastatud
Korraldav määrus
26.07.2023
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
Regulation status: Jõustunud
Aruandetrahvimäärus
30.05.2022
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
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2022
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
Regulation status: Jõustunud
KALIGANDAKI LAUKHANI OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
KALIGANDAKI LAUKHANI OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
KALIGANDAKI LAUKHANI OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
KALIGANDAKI LAUKHANI OÜ
Notices and announcements as of 09.01.2025?
Notice of delivery of a Tax and Customs Board document
13.12.2022
Notice of delivery of a Tax and Customs Board document
25.10.2021
Marketing
Business network
KALIGANDAKI LAUKHANI 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
KALIGANDAKI LAUKHANI 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.