MINA KHANI OÜ
Date of report 17.03.2025
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Employees and salaries
MINA KHANI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MINA KHANI OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Michael Eugene Perdue
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MINA KHANI OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Michael Eugene Perdue ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
MINA KHANI OÜ
Owners?
Former owners
MINA KHANI OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
25%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MINA KHANI OÜ
GoodwillMINA KHANI OÜ
Taxes paid and estimated average salariesMINA KHANI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MINA KHANI OÜ
Sales revenue by business areaMINA KHANI OÜ
Sales revenue by countryMINA KHANI OÜ
Financial indicators and prognosisMINA KHANI OÜ
Financial raiting: "SATISFACTORY" (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
MINA KHANI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 14.08.2024 | ...... |
Liabilities and debts
MINA KHANI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MINA KHANI OÜ
Reports and assets-liabilities overview 17.03.2025?
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: ...... €
MINA KHANI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MINA KHANI 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MINA KHANI OÜ
Bailiff's enforcement proceedings as of 17.03.2025?
Bailiff's enforcement proceedings MISSING
MINA KHANI OÜ
Regulations of the Payment Order Department as of 17.03.2025?
Regulations of the Payment Order Department MISSING
MINA KHANI OÜ
Court orders in the register as of 17.03.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.07.2024
Regulation number: Ä 50213705 / M1
Regulation status has entered into force: 20.07.2024
Date of enforcement of order or additional period: 20.07.2024
Regulation status: Jõustunud
MINA KHANI OÜ
Decisions of the Consumer Disputes Committee as of 17.03.2025?
Consumer disputes MISSING
MINA KHANI OÜ
Court hearings as of 17.03.2025?
Court hearings MISSING
MINA KHANI OÜ
Rulings as of 17.03.2025?
Court settlemets MISSING
MINA KHANI OÜ
Notices and announcements as of 17.03.2025?
Announcements MISSING
Marketing
Business network
MINA KHANI 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
MINA KHANI 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.