LAKHIANI ESTATES OÜ
Date of report 22.09.2024
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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 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
LAKHIANI ESTATES OÜ
Deciders?
Relations: 4
Turnover 2024: 7 350 976 €
Employees: 34
Vishen Lakhiani
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3430
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
2023
2024
LAKHIANI ESTATES OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LAKHIANI ESTATES OÜ
GoodwillLAKHIANI ESTATES OÜ
Paid taxes and estimated average salariesLAKHIANI ESTATES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LAKHIANI ESTATES OÜ
Sales revenue by business areaLAKHIANI ESTATES OÜ
Sales revenue by countryLAKHIANI ESTATES OÜ
Financial indicators and prognosisLAKHIANI ESTATES OÜ
Real estate as of 22.09.2024Real estate MISSING
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 22.09.2024?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
LAKHIANI ESTATES OÜ
Bailiff's enforcement proceedings as of 22.09.2024?
Bailiff's enforcement proceedings MISSING
LAKHIANI ESTATES OÜ
Regulations of the Payment Order Department as of 22.09.2024?
Regulations of the Payment Order Department MISSING
LAKHIANI ESTATES OÜ
Court orders in the register as of 22.09.2024?
Court order MISSING
LAKHIANI ESTATES OÜ
Decisions of the Consumer Disputes Committee as of 22.09.2024?
Consumer disputes MISSING
LAKHIANI ESTATES OÜ
Court hearings as of 22.09.2024?
Court hearings MISSING
LAKHIANI ESTATES OÜ
Rulings as of 22.09.2024?
Court settlemets MISSING
LAKHIANI ESTATES OÜ
Notices and announcements as of 22.09.2024?
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
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Beneficiaries network
LAKHIANI ESTATES OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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