THEANG KRUY OÜ
Date of report 12.06.2025
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Employees and salaries
Deciders and beneficiaries
THEANG KRUY OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Kristjan Varik
★★★★
......
Credit Score: Neutral
Reputation score: 560
Date of birth: ......
Active relations 1
Relations:
165
Turnover 2025:
667 782 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65610
Date of birth: ......
Active relations 165
Relations:
4
Turnover 2025:
2 523 648 €
Employees:
30
Aavo Ametmaa
★★★★
......
Credit Score: Risky
Reputation score: -26117
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Kaupo Püvi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Yalniz Asir
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Popa Kornelia
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
THEANG KRUY OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Yalniz Asir
... - ...
Popa Kornelia
... - ...
Kaupo Püvi
... - ...
Aavo Ametmaa
... - ...
Hannes Rosin
... - ...
Kristjan Varik
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
THEANG KRUY OÜ
Owners?
Former owners
Finances and assets
THEANG KRUY OÜ
Taxes paid and estimated average salariesTHEANG KRUY 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
THEANG KRUY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 16.11.2009 | ...... |
Liabilities and debts
THEANG KRUY OÜ
Reports and assets-liabilities overview 31.07.2013?
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: ...... €
THEANG KRUY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
THEANG KRUY OÜ
Debt by type 12.06.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
THEANG KRUY OÜ
Time-barred and ongoing claims as of 31.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
THEANG KRUY OÜ
Bailiff's enforcement proceedings as of 31.07.2013?
Bailiff's enforcement proceedings MISSING
THEANG KRUY OÜ
Regulations of the Payment Order Department as of 31.07.2013?
Regulations of the Payment Order Department MISSING
THEANG KRUY OÜ
Court orders in the register as of 31.07.2013?
Court order MISSING
THEANG KRUY OÜ
Decisions of the Consumer Disputes Committee as of 31.07.2013?
Consumer disputes MISSING
THEANG KRUY OÜ
Court hearings as of 31.07.2013?
Court hearings MISSING
THEANG KRUY OÜ
Rulings as of 31.07.2013?
Court settlemets MISSING
THEANG KRUY OÜ
Notices and announcements as of 31.07.2013?
Announcements MISSING
Marketing
Business network
THEANG KRUY 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
THEANG KRUY 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 found.
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