Khan capital Estonia OÜ
Khan capital Estonia OÜ is a OÜ based in Tallinn, registry code 14346908, status: in liquidation. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. Its annual report for 2021 shows revenue of €0 and 0 employees.
2021 · annual report, e-Äriregister
Position in the industry
- Revenue · 2021 0 €above 5% of companiesindustry median 0 € · companies in the industry: 2 616
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Equity, € | Employees |
|---|---|---|---|---|---|
| 2021 | 0 | -300 | 0 | -300 | 0 |
| 2020 | 0 | 0 | 0 | 0 | 0 |
| 2019 | 0 | 0 | 0 | 0 | 0 |
| 2018 | — | — | — | — | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 1 Oct 2020 – 4 Aug 2021 | 11 May 2022 | Company’s own | e-Äriregister |
| 2020 | 1 Oct 2019 – 30 Sep 2020 | 9 May 2022 | Company’s own | e-Äriregister |
| 2019 | 1 Oct 2018 – 30 Sep 2019 | 9 May 2022 | Company’s own | e-Äriregister |
Board
- Peter Nicolai SkjoldbyLiquidator · since 6 Aug 2021
Owners
- Muhammed Juned KhanNatural person · 1 250 €
- Muhammed Jawaad khanNatural person · 1 250 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Muhammed Jawaad khanFounder · 1 250 € · 5 Oct 2017
- Muhammed Juned KhanFounder · 1 250 € · 5 Oct 2017
Related companies
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 6 Aug 2021 – now |
| Status | Active | 6 Oct 2017 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50066941 / 6 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50066941 / 5 6 Aug 2021 |
Termination entry | In force 6 Aug 2021 |
||
| Ä 50066941 / 4 28 Jun 2021 |
Amendment entry | In force 28 Jun 2021 |
||
| Ä 50066941 / M1 5 Apr 2021 |
Warning of a fine: annual report not filed | 5 May 2021 | Deficiencies eliminated 9 May 2022 |
|
| Ä 50066941 / 3 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50066941 / 2 14 Dec 2017 |
Amendment entry | In force 14 Dec 2017 |
||
| Ä 50066941 6 Oct 2017 |
First entry | In force 6 Oct 2017 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data