THAI KINNISVARA EXPRESS OÜ - 12332240 | ScoreStorybook | Print Summary Report
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THAI KINNISVARA EXPRESS OÜ

Summary report

Date of report 08.11.2024

THAI KINNISVARA EXPRESS OÜ
12332240 - In liquidation
Founded in 22.08.2012
Fixed capital 2,500 €

Former names

  • Thai Kinnisvara Express OÜ
VAT
missing

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keywords

  • puhkus ja meelelahutus
  • toitlustus (restoran jm)

THAI KINNISVARA EXPRESS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

THAI KINNISVARA EXPRESS OÜ

Number of employees and estimated average salaries
?

THAI KINNISVARA EXPRESS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

THAI KINNISVARA EXPRESS OÜ

Deciders
?

Former deciders

Alex Alamson

Relations: 1
Turnover:
Employees:
Alex Alamson
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Kristo Teder

Relations: 39
Turnover 2024: 133 358 €
Employees: 2
Kristo Teder
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1790

Date of birth: ......

Active relations 39

Legal actionsActivities of housing associationsProgrammingRental of passenger carsActivities of museumsBuilding construction worksManufacture of navigation equipment
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

THAI KINNISVARA EXPRESS OÜ

Former deciders
?

Alex Alamson

Relations: 1
Turnover:
Employees:
Alex Alamson
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Olga Krajuhhina

Relations:
Turnover:
Employees:
Olga Krajuhhina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

THAI KINNISVARA EXPRESS OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
12y
Beneficial country:
Sweden
 
Kristo Teder ... - ...
Alex Alamson ... - ...
Alex Alamson ... - ...
Olga Krajuhhina ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

THAI KINNISVARA EXPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

THAI KINNISVARA EXPRESS OÜ

Paid taxes and estimated average salaries

THAI KINNISVARA EXPRESS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

THAI KINNISVARA EXPRESS OÜ

Financial indicators and prognosis

THAI KINNISVARA EXPRESS OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

THAI KINNISVARA EXPRESS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

THAI KINNISVARA EXPRESS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THAI KINNISVARA EXPRESS OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

THAI KINNISVARA EXPRESS OÜ

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

Total debt claims: ...... €

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

THAI KINNISVARA EXPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

THAI KINNISVARA EXPRESS OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

THAI KINNISVARA EXPRESS OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

THAI KINNISVARA EXPRESS OÜ

Court orders in the register as of 08.11.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

19.07.2024

Regulation number: Ä 10172709 / 8

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Määruse olek: Jõustunud

THAI KINNISVARA EXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

THAI KINNISVARA EXPRESS OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

THAI KINNISVARA EXPRESS OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

THAI KINNISVARA EXPRESS OÜ

Notices and announcements as of 08.11.2024
?
Logo

Company deletion warning notice

29.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.09.2016
Avaldamise lõpp: 30.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Thai Kinnisvara Express OÜ (registrikood: 12332240) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10172709 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1022636

Marketing

Business network

THAI KINNISVARA EXPRESS 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
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Beneficiaries network

THAI KINNISVARA EXPRESS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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