THULECOMPANY OÜ - 14676882 | Print Summary Report
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THULECOMPANY OÜ

Summary report

Date of report 21.03.2025

THULECOMPANY OÜ
14676882 - Deleted (08.07.2024)
Founded in 06.03.2019
Fixed capital 2,500 €

Former names

  • ThuleCompany OÜ
VAT
missing

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keywords

  • mootorikütuse hulgimüük

THULECOMPANY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

THULECOMPANY OÜ

Number of employees and estimated average salaries
?

THULECOMPANY OÜ

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

Deciders and beneficiaries

THULECOMPANY OÜ

Former decision-makers
?

Dmytro Podchakha

Relations:
Turnover:
Employees:
Dmytro Podchakha
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Nita

Relations: 25
Turnover 2024: 371 990 €
Employees:
Vladimir Nita
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 270

Date of birth: ......

Active relations 25

ProgrammingEducational aid activitiesBusiness adviceWholesale trade of various goodsManagement of financial marketsRetail sale of clothingBuilding construction works

THULECOMPANY OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Vladimir Nita ... - ...
Dmytro Podchakha ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

THULECOMPANY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

THULECOMPANY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.90
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

THULECOMPANY OÜ

Taxes paid and estimated average salaries

THULECOMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

THULECOMPANY OÜ

Sales revenue by business area

THULECOMPANY OÜ

Financial indicators and prognosis

THULECOMPANY OÜ

Financial raiting: "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

THULECOMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.10.2023 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 14.09.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......

Liabilities and debts

THULECOMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THULECOMPANY OÜ

Reports and assets-liabilities overview 08.07.2024
?
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: ...... €

THULECOMPANY 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
...... ......

THULECOMPANY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

THULECOMPANY OÜ

Bailiff's enforcement proceedings as of 08.07.2024
?

Bailiff's enforcement proceedings MISSING

THULECOMPANY OÜ

Regulations of the Payment Order Department as of 08.07.2024
?

Regulations of the Payment Order Department MISSING

THULECOMPANY OÜ

Court orders in the register as of 08.07.2024
?

Court order MISSING

THULECOMPANY OÜ

Decisions of the Consumer Disputes Committee as of 08.07.2024
?

Consumer disputes MISSING

THULECOMPANY OÜ

Court hearings as of 08.07.2024
?

Court hearings MISSING

THULECOMPANY OÜ

Rulings as of 08.07.2024
?

Court settlemets MISSING

THULECOMPANY OÜ

Notices and announcements as of 08.07.2024
?

Announcements MISSING

Marketing

Business network

THULECOMPANY 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
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Beneficiaries network

THULECOMPANY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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