THAIS OÜ - 10548058 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

THAIS OÜ

Former decision-makers
?
Kalmer Markov
★★★★

......

Credit Score: Trustworthy

Reputation score: 1760

Date of birth: ......

Active relations 3

Ljudmila Žukova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Martin Krupp
★★★★

......

Credit Score: Trustworthy

Reputation score: 14530

Date of birth: ......

Active relations 95

THAIS OÜ

History of right of representation
?
8y
et
 
Martin Krupp ... - ...
Kalmer Markov ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024

THAIS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................

THAIS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.01
..................

Finances and assets

THAIS OÜ

Taxes paid and estimated average salaries

THAIS OÜ

Financial raiting: "UNSATISFACTORY" ()
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

THAIS OÜ

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 03.07.2003 ......
2001 01.01.2001–31.12.2001 03.07.2003 ......
2000 01.01.2000–31.12.2000 03.07.2003 ......

Liabilities and debts

THAIS OÜ

Reports and assets-liabilities overview 04.02.2008
?
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: ...... €

THAIS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

THAIS OÜ

Bailiff's enforcement proceedings as of 04.02.2008
?

Bailiff's enforcement proceedings MISSING

THAIS OÜ

Regulations of the Payment Order Department as of 04.02.2008
?

Regulations of the Payment Order Department MISSING

THAIS OÜ

Court orders in the register as of 04.02.2008
?

Court order MISSING

THAIS OÜ

Decisions of the Consumer Disputes Committee as of 04.02.2008
?

Consumer disputes MISSING

THAIS OÜ

Court hearings as of 04.02.2008
?

Court hearings MISSING

THAIS OÜ

Rulings as of 04.02.2008
?

Court settlemets MISSING

THAIS OÜ

Notices and announcements as of 04.02.2008
?

Announcements MISSING

Marketing

Business network

THAIS OÜ

Business network
CREDIT 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

THAIS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.