THALBY OÜ
Date of report 23.05.2024
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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 deciders?
Relations:
Turnover:
Employees:
Rowan Steuart Fraser
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 2 378 457 €
Employees: 26
Martin Lään
★★★★
......
Credit Score: Risky
Reputation scores: 5860
Date of birth: ......
Active relations 8
Relations: 11
Turnover 2024: 2 377 243 €
Employees: 25
Andrus Ümarik
★★★★
......
Credit Score: Risky
Reputation scores: 4810
Date of birth: ......
Active relations 11
THALBY OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
THALBY OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
THALBY OÜ
Other related parties?
Former other persons
Finances and assets
THALBY OÜ
Paid taxes and estimated average salariesTHALBY OÜ
The number of days buyers have not paid?
THALBY OÜ
Sales revenue by business areaTHALBY 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
Real estate as of 30.03.2022Real estate MISSING
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 asset 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?
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: 03.04.2022
Määruse olek: Puudused kõrvaldatud
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: 03.04.2022
Määruse olek: Puudused kõrvaldatud
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 were found
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