TH OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
TH OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 250 166 €
Employees:
Tiiu Nigola
★★★★
......
Credit Score: Trustworthy
Reputation score: -10
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Tamara Astapenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ekaterina Suchkova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Maria Panova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 4 574 €
Employees:
Kirill Savitski
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksandr Debov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 258 198 €
Employees: 4
Andrei Astapenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 31120
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Aleksandr Debov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 258 198 €
Employees: 4
Andrei Astapenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 31120
Date of birth: ......
Active relations 9
TH OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Andrei Astapenko ... - ...
Aleksandr Debov ... - ...
Aleksandr Debov ... - ...
Andrei Astapenko ... - ...
Maria Panova ... - ...
Kirill Savitski ... - ...
Ekaterina Suchkova ... - ...
Tamara Astapenko ... - ...
Rein Kärk ... - ...
Tiiu Nigola ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TH OÜ
Owners?
Former owners
TH OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
TH OÜ
Taxes paid and estimated average salariesTH OÜ
Financial indicators and prognosisTH OÜ
Financial raiting: "GOOD" (2010)2010
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
TH OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 13.06.2011 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 20.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 20.06.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.06.2011 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 07.06.2011 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 07.06.2011 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 25.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 15.01.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
TH OÜ
Reports and assets-liabilities overview 24.08.2011?
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: ...... €
TH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TH OÜ
Bailiff's enforcement proceedings as of 24.08.2011?
Bailiff's enforcement proceedings MISSING
TH OÜ
Regulations of the Payment Order Department as of 24.08.2011?
Regulations of the Payment Order Department MISSING
TH OÜ
Court orders in the register as of 24.08.2011?
Court order MISSING
TH OÜ
Decisions of the Consumer Disputes Committee as of 24.08.2011?
Consumer disputes MISSING
TH OÜ
Court hearings as of 24.08.2011?
Court hearings MISSING
TH OÜ
Rulings as of 24.08.2011?
Court settlemets MISSING
TH OÜ
Notices and announcements as of 24.08.2011?
Announcements MISSING
Marketing
Business network
TH 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
TH 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.