Beneficial owners: Vishen Lakhiani.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -349 € -79.0% | -195 € | 0 € |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 3,4k € +35.1% | 2,5k € | 0 € |
Employees | - | - | - |
Overall rating | B65/100 |
Financial health | 40/100 |
Credit history | 70/100 |
Legal history | 100/100 |
Business activity | 60/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Lakhiani Capital OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 9-13, 10133.
The beneficial owners of Lakhiani Capital OÜ are Vishen Lakhiani. View ownership details →
No, Lakhiani Capital OÜ does not have an active VAT number and is not registered as a VAT payer.
Lakhiani Capital OÜ was founded on May 12, 2022. The company has been operating for 4 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 4 years | - | 0% | |
Profit | -349,00 € | - | 10% | |
Equity | 3402,00 € | - | 10% | |
Liquidity | 0.88 | - | 25% | |
Registered capital | 2500,00 € | - | 40% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Vishen Lakhiani | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Vishen Lakhiani | EE | - |