THAIS OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
THAIS OÜ
Former deciders?
Relations: 3
Turnover 2024: 54 619 €
Employees:
Kalmer Markov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1760
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Ljudmila Žukova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 98
Turnover 2024: 6 435 947 €
Employees: 9
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15900
Date of birth: ......
Active relations 98
THAIS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
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
THAIS OÜ
Other related parties?
Former other persons
Finances and assets
THAIS OÜ
Paid taxes and estimated average salariesTHAIS OÜ
Sales revenue by business areaTHAIS OÜ
Real estate as of 04.02.2008Real estate MISSING
THAIS OÜ
Annual reportsLiabilities 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
THAIS OÜ
Claims history?
Debt claims as of ......
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 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
THAIS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events