PHAIZAH CHAMPAI OÜ
Date of report 28.11.2024
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Employees and salaries
PHAIZAH CHAMPAI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PHAIZAH CHAMPAI OÜ
Deciders?
Former deciders
Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★
......
Credit Score: Risky
Reputation scores: -10408665
Date of birth: ......
Active relations 579
*Every member of the management board may represent the private limited company in concluding all transactions.
PHAIZAH CHAMPAI OÜ
Former deciders?
Relations:
Turnover:
Employees:
Kristina Pikkur
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jevgeni Iljin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
PHAIZAH CHAMPAI OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
PHAIZAH CHAMPAI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PHAIZAH CHAMPAI OÜ
GoodwillPHAIZAH CHAMPAI OÜ
Paid taxes and estimated average salariesPHAIZAH CHAMPAI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PHAIZAH CHAMPAI OÜ
Sales revenue by business areaPHAIZAH CHAMPAI OÜ
Sales revenue by countryPHAIZAH CHAMPAI OÜ
Financial indicators and prognosisPHAIZAH CHAMPAI OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
PHAIZAH CHAMPAI OÜ
Annual reportsLiabilities and debts
PHAIZAH CHAMPAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PHAIZAH CHAMPAI OÜ
Reports and assets-liabilities overview 28.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
PHAIZAH CHAMPAI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
PHAIZAH CHAMPAI OÜ
Debt by type 28.11.2024?
| Type 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 | ...... € | ...... € | ...... € |
PHAIZAH CHAMPAI OÜ
Time-barred and ongoing claims as of 28.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
PHAIZAH CHAMPAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
PHAIZAH CHAMPAI OÜ
Bailiff's enforcement proceedings as of 28.11.2024?
Bailiff's enforcement proceedings MISSING
PHAIZAH CHAMPAI OÜ
Regulations of the Payment Order Department as of 28.11.2024?
Regulations of the Payment Order Department MISSING
PHAIZAH CHAMPAI OÜ
Court orders in the register as of 28.11.2024?
Korduv aruandetrahvimäärus
30.09.2024
Regulation number: Ä 50131030 / M5
Regulation status has entered into force: 30.09.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
03.06.2024
Regulation number: Ä 50131030 / M4
Regulation status has entered into force: 03.06.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2024
Regulation number: Ä 50131030 / M3
Regulation status has entered into force: 26.04.2024
Date of enforcement of order or additional period: 26.04.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.11.2023
Regulation number: Ä 50131030 / M2
Regulation status has entered into force: 15.11.2023
Määruse olek: Allkirjastatud
Eitav kandemäärus: puudused kõrvaldamata
01.08.2022
Regulation number: Ä 50131030 / 3
Regulation status has entered into force: 23.08.2022
Date of enforcement of order or additional period: 01.09.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
15.07.2022
Regulation number: Ä 50131030 / M1
Regulation status has entered into force: 15.07.2022
Date of enforcement of order or additional period: 15.07.2022
Määruse olek: Jõustunud
PHAIZAH CHAMPAI OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2024?
Consumer disputes MISSING
PHAIZAH CHAMPAI OÜ
Court hearings as of 28.11.2024?
Court hearings MISSING
PHAIZAH CHAMPAI OÜ
Rulings as of 28.11.2024?
Court settlemets MISSING
PHAIZAH CHAMPAI OÜ
Notices and announcements as of 28.11.2024?
Notice of delivery of a Tax and Customs Board document
28.03.2024
Notice of delivery of a Tax and Customs Board document
11.03.2024
Notice of delivery of a Tax and Customs Board document
15.02.2024
Notice of delivery of a Tax and Customs Board document
05.01.2024
Notice of delivery of a Tax and Customs Board document
08.12.2023
Marketing
Business network
PHAIZAH CHAMPAI 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
PHAIZAH CHAMPAI 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 were found
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