THELAWALA OÜ
Date of report 16.06.2024
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Employees and salaries
THELAWALA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THELAWALA OÜ
Former deciders?
Relations:
Turnover:
Employees:
Abdul Majeed Butt
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 33
Turnover 2024: 179 078 €
Employees: 2
Rainer Ilves
★★★★
......
Credit Score: Risky
Reputation scores: 1250
Date of birth: ......
Active relations 33
THELAWALA OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
Rainer Ilves ... - ...
Abdul Majeed Butt ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
THELAWALA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
THELAWALA OÜ
Other related parties?
Former other persons
Finances and assets
THELAWALA OÜ
Paid taxes and estimated average salariesTHELAWALA OÜ
The number of days buyers have not paid?
THELAWALA OÜ
Sales revenue by business areaTHELAWALA OÜ
Financial indicators and prognosisTHELAWALA OÜ
Financial raiting: "GOOD" (2023 prognosis)2023 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
THELAWALA OÜ
Real estate as of 18.08.2023Real estate MISSING
THELAWALA OÜ
Annual reportsLiabilities and debts
THELAWALA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
THELAWALA OÜ
Reports and assets-liabilities overview 18.08.2023?
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: ...... €
THELAWALA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THELAWALA OÜ
Bailiff's enforcement proceedings as of 18.08.2023?
Bailiff's enforcement proceedings MISSING
THELAWALA OÜ
Regulations of the Payment Order Department as of 18.08.2023?
Regulations of the Payment Order Department MISSING
THELAWALA OÜ
Court orders in the register as of 18.08.2023?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50111403 / M1
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 09.03.2022
Määruse olek: Puudused kõrvaldatud
THELAWALA OÜ
Decisions of the Consumer Disputes Committee as of 18.08.2023?
Consumer disputes MISSING
THELAWALA OÜ
Court hearings as of 18.08.2023?
Court hearings MISSING
THELAWALA OÜ
Rulings as of 18.08.2023?
Court settlemets MISSING
THELAWALA OÜ
Notices and announcements as of 18.08.2023?
Notice of liquidation proceedings of a private limited company
15.02.2022
Marketing
Business network
THELAWALA 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
THELAWALA 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
Failed to load monitoring events