THALIA TLN OÜ - 12798440 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      THALIA TLN OÜ

      Summary report

      Date of report 29.09.2024

      THALIA TLN OÜ
      12798440 - Deleted (14.06.2019)
      Founded in 11.02.2015
      Fixed capital 2,500 €

      Former names

      • Thalia TLN Osaühing
      VAT  
      EE101777818 (end 20.04.2016)
      start end
      09.03.2015 20.04.2016

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      • muu teenindus

      THALIA TLN OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.59

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      Employees and salaries

      THALIA TLN OÜ

      Number of employees and estimated average salaries
      ?

      THALIA TLN OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      THALIA TLN OÜ

      Former deciders
      ?

      Melisenta Käämer

      Relations:
      Turnover:
      Employees:
      Melisenta Käämer
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Andrey Ivanov

      Relations: 1
      Turnover 2024: 219 937 €
      Employees: 2
      Andrey Ivanov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 390

      Date of birth: ......

      Active relations 1

      Construction installation works

      THALIA TLN OÜ

      History of right of representation
      ?
      Field
      Other Services
      Business age
      4y
      Beneficial country:
      et
       
      Andrey Ivanov ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      THALIA TLN OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      0.06
      		..................

      Finances and assets

      THALIA TLN OÜ

      Paid taxes and estimated average salaries

      THALIA TLN OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2016 IV ............ ..............................
      2016 III ............ ..............................
      2016 I ............ ..............................
      2015 IV ............ ..............................
      2015 III ............ ..............................
      2015 II ............ ..............................

      THALIA TLN OÜ

      Sales revenue by business area

      THALIA TLN OÜ

      Real estate as of 14.06.2019

      Real estate MISSING

      THALIA TLN OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      THALIA TLN OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      THALIA TLN OÜ

      Reports and assets-liabilities overview 14.06.2019
      ?
      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: ...... €

      THALIA TLN 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
      ...... ......

      THALIA TLN OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2016 IV ...... €...... €...... €...... €......
      2016 III ...... €...... €...... €...... €......
      2016 I ...... €...... €...... €...... €......
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......

      THALIA TLN OÜ

      Bailiff's enforcement proceedings as of 14.06.2019
      ?

      Bailiff's enforcement proceedings MISSING

      THALIA TLN OÜ

      Regulations of the Payment Order Department as of 14.06.2019
      ?

      Regulations of the Payment Order Department MISSING

      THALIA TLN OÜ

      Court orders in the register as of 14.06.2019
      ?

      Court order MISSING

      THALIA TLN OÜ

      Decisions of the Consumer Disputes Committee as of 14.06.2019
      ?

      Consumer disputes MISSING

      THALIA TLN OÜ

      Court hearings as of 14.06.2019
      ?

      Court hearings MISSING

      THALIA TLN OÜ

      Rulings as of 14.06.2019
      ?

      Court settlemets MISSING

      THALIA TLN OÜ

      Notices and announcements as of 14.06.2019
      ?
      Logo

      Company deletion warning notice

      12.09.2018
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 12.09.2018
      Avaldamise lõpp: 13.03.2019
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      Thalia TLN Osaühing (registrikood: 12798440) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50002442 / M2) 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 1342400

      Marketing

      Business network

      THALIA TLN 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

      THALIA TLN OÜ

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

      Monitoring events

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