LAKHIANI ESTATES OÜ
Date of report 12.02.2025
Open the reports you want to print
Employees and salaries
LAKHIANI ESTATES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAKHIANI ESTATES OÜ
Decision-makers?
Relations: 4
Turnover 2024: 10 416 974 €
Employees: 28
Vishen Lakhiani
★★★★
......
Credit Score: Trustworthy
Reputation score: 5610
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
LAKHIANI ESTATES OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
United Arab Emirates
Vishen Lakhiani ... - ...
2023
2024
2025
2023
2024
2025
LAKHIANI ESTATES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAKHIANI ESTATES OÜ
GoodwillLAKHIANI ESTATES OÜ
Taxes paid and estimated average salariesLAKHIANI ESTATES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAKHIANI ESTATES OÜ
Sales revenue by countryLAKHIANI ESTATES OÜ
Financial indicators and prognosisLAKHIANI ESTATES 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
LAKHIANI ESTATES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LAKHIANI ESTATES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LAKHIANI ESTATES OÜ
Reports and assets-liabilities overview 12.02.2025?
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: ...... €
LAKHIANI ESTATES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LAKHIANI ESTATES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LAKHIANI ESTATES OÜ
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
LAKHIANI ESTATES OÜ
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
LAKHIANI ESTATES OÜ
Court orders in the register as of 12.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50236572 / M1
Regulation status has entered into force: 11.11.2024
Date of enforcement of order or additional period: 11.11.2024
Regulation status: Jõustunud
LAKHIANI ESTATES OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
LAKHIANI ESTATES OÜ
Court hearings as of 12.02.2025?
Court hearings MISSING
LAKHIANI ESTATES OÜ
Rulings as of 12.02.2025?
Court settlemets MISSING
LAKHIANI ESTATES OÜ
Notices and announcements as of 12.02.2025?
Announcements MISSING
Marketing
Business network
LAKHIANI ESTATES 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
LAKHIANI ESTATES 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.