THAI LOTUS SPA OÜ - 14033925 | ScoreStorybook | Print Summary Report
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THAI LOTUS SPA OÜ

Summary report

Date of report 07.02.2025

THAI LOTUS SPA OÜ
14033925 - Registered
Founded in 18.04.2016
Fixed capital 2,500 €

VAT  
EE101925961 (start 25.10.2016)
start end
25.10.2016 -

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keywords

  • spa
  • spaa-teenused
  • tai-massaaž
  • klassikaline-massaaž
  • spaa-programmid
  • tai-programmid
  • näohooldus
  • koorimine

THAI LOTUS SPA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

THAI LOTUS SPA OÜ

Number of employees and estimated average salaries
?

THAI LOTUS SPA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

THAI LOTUS SPA OÜ

Decision-makers
?

Former decision-makers

Pavel Arhipov

Relations: 4
Turnover 2024: 707 285 €
Employees: 16
Pavel Arhipov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7120

Date of birth: ......

Active relations 4

Service related to physical well-beingWater collection and- treatmentBeauty service (hairdresser, etc.)Catering (restaurant, etc.)

Jelizaveta Kozõreva

Relations: 1
Turnover 2024: 540 365 €
Employees: 16
Jelizaveta Kozõreva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3140

Date of birth: ......

Active relations 1

Service related to physical well-being
*Every member of the management board may represent the private limited company in concluding all transactions.

THAI LOTUS SPA OÜ

Former decision-makers
?

Natella Osadze-Sažina

Relations: 1
Turnover:
Employees:
Natella Osadze-Sažina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 100

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

Pavel Arhipov

Relations: 4
Turnover 2024: 707 285 €
Employees: 16
Pavel Arhipov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7120

Date of birth: ......

Active relations 4

Service related to physical well-beingWater collection and- treatmentBeauty service (hairdresser, etc.)Catering (restaurant, etc.)

Jelizaveta Kozõreva

Relations: 1
Turnover 2024: 540 365 €
Employees: 16
Jelizaveta Kozõreva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3140

Date of birth: ......

Active relations 1

Service related to physical well-being

Natella Osadze-Sažina

Relations: 1
Turnover:
Employees:
Natella Osadze-Sažina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 100

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

THAI LOTUS SPA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.01
..................
25%
!
..................
50%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

THAI LOTUS SPA OÜ

Goodwill

THAI LOTUS SPA OÜ

Taxes paid and estimated average salaries

THAI LOTUS SPA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

THAI LOTUS SPA OÜ

Sales revenue by business area

THAI LOTUS SPA OÜ

Sales revenue by country

THAI LOTUS SPA OÜ

Financial indicators and prognosis

THAI LOTUS SPA OÜ

Financial raiting: "VERY GOOD" (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 LOTUS SPA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 23.05.2021 ......
2019 01.01.2019–31.12.2019 27.03.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......

Liabilities and debts

THAI LOTUS SPA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THAI LOTUS SPA OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

THAI LOTUS SPA OÜ

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

Total debt claims: ...... €

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

THAI LOTUS SPA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

THAI LOTUS SPA OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

THAI LOTUS SPA OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

THAI LOTUS SPA OÜ

Court orders in the register as of 07.02.2025
?
Logo

Puuduste kõrvaldamise määrus

30.10.2023

Regulation number: Ä 50028418 / M2

Regulation status has entered into force: 30.10.2023

Date of enforcement of order or additional period: 30.10.2023

Regulation status: Puudused kõrvaldatud

THAI LOTUS SPA OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

THAI LOTUS SPA OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

THAI LOTUS SPA OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

THAI LOTUS SPA OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

THAI LOTUS SPA 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

THAI LOTUS SPA OÜ

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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