LUXMI ZB OÜ
Date of report 18.04.2025
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Employees and salaries
Deciders and beneficiaries
LUXMI ZB OÜ
Decision-makers?
Relations:
3
Turnover:
Employees:
Shankar Dhanasekaran
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
LUXMI ZB OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
India
Shankar Dhanasekaran
... - ...
2024
2025
2024
2025
LUXMI ZB OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
LUXMI ZB OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LUXMI ZB OÜ
GoodwillLUXMI ZB OÜ
Taxes paid and estimated average salariesLUXMI ZB OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
LUXMI ZB OÜ
Sales revenue by countryLUXMI ZB OÜ
Financial indicators and prognosisLUXMI ZB OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
LUXMI ZB OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LUXMI ZB OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LUXMI ZB OÜ
Reports and assets-liabilities overview 18.04.2025?
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: ...... €
LUXMI ZB OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LUXMI ZB OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
LUXMI ZB OÜ
Bailiff's enforcement proceedings as of 18.04.2025?
Bailiff's enforcement proceedings MISSING
LUXMI ZB OÜ
Regulations of the Payment Order Department as of 18.04.2025?
Regulations of the Payment Order Department MISSING
LUXMI ZB OÜ
Court orders in the register as of 18.04.2025?
Lõivu tagastamise määrus (NAP)
04.11.2024
Regulation number: Ä 50267464 / M1
Regulation status has entered into force: 04.11.2024
Date of enforcement of order or additional period: 04.11.2024
Regulation status: Jõustunud
LUXMI ZB OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2025?
Consumer disputes MISSING
LUXMI ZB OÜ
Court hearings as of 18.04.2025?
Court hearings MISSING
LUXMI ZB OÜ
Rulings as of 18.04.2025?
Court settlemets MISSING
LUXMI ZB OÜ
Notices and announcements as of 18.04.2025?
Announcements MISSING
Marketing
Business network
LUXMI ZB 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
LUXMI ZB 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.