THALBY OÜ
Date of report 18.10.2025
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Employees and salaries
THALBY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THALBY OÜ
Former decision-makers?
ROWAN STEUART FRASER
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Martin Lään
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Andrus Ümarik
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
THALBY OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
THALBY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
THALBY OÜ
Other related parties?
Former other persons
Finances and assets
THALBY OÜ
Taxes paid and estimated average salariesTHALBY OÜ
Financial indicators and prognosisTHALBY OÜ
Financial raiting: "SATISFACTORY" (2021)2021
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
THALBY OÜ
Annual reportsLiabilities and debts
THALBY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
THALBY OÜ
Reports and assets-liabilities overview 30.03.2022?
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: ...... €
THALBY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THALBY OÜ
Bailiff's enforcement proceedings as of 30.03.2022?
Bailiff's enforcement proceedings MISSING
THALBY OÜ
Regulations of the Payment Order Department as of 30.03.2022?
Regulations of the Payment Order Department MISSING
THALBY OÜ
Court orders in the register as of 30.03.2022?
Puuduste kõrvaldamise määrus
28.03.2022
Regulation number: Ä 50108283 / M4
Regulation status has entered into force: 27.03.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Puudused kõrvaldatud
Määruse tühistamise määrus
04.03.2022
Regulation number: Ä 50108283 / M3
Regulation status has entered into force: 04.03.2022
Date of enforcement of order or additional period: 04.03.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.03.2022
Regulation number: Ä 50108283 / M2
Regulation status has entered into force: 03.03.2022
Date of enforcement of order or additional period: 04.03.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.03.2022
Regulation number: Ä 50108283 / M1
Regulation status has entered into force: 03.03.2022
Date of enforcement of order or additional period: 04.03.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
29.12.2020
Regulation number: Ä 50108283 / 3
Regulation status has entered into force: 12.01.2021
Date of enforcement of order or additional period: 14.01.2021
Regulation status: Jõustunud
THALBY OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2022?
Consumer disputes MISSING
THALBY OÜ
Court hearings as of 30.03.2022?
Court hearings MISSING
THALBY OÜ
Rulings as of 30.03.2022?
Court settlemets MISSING
THALBY OÜ
Notices and announcements as of 30.03.2022?
Notice of liquidation proceedings of a private limited company
02.08.2019
Marketing
Business network
THALBY 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
THALBY OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.