THODEXEU OÜ
Date of report 24.04.2025
Open the reports you want to print
Employees and salaries
THODEXEU OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THODEXEU OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Faruk Fatih Özer
★★★★
......
Credit Score: Risky
Reputation score: -6280
Date of birth: ......
Active relations 1
*
THODEXEU OÜ
Former decision-makers?
Relations:
24
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7640
Date of birth: ......
Active relations 24
Relations:
8
Turnover 2025:
2 242 447 €
Employees:
4
Aleksei Polištšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 3780
Date of birth: ......
Active relations 8
THODEXEU OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Turkey
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
THODEXEU OÜ
Owners?
Former owners
THODEXEU OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
THODEXEU OÜ
GoodwillTHODEXEU OÜ
Taxes paid and estimated average salariesTHODEXEU OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
THODEXEU OÜ
Sales revenue by countryTHODEXEU OÜ
Financial indicators and prognosisTHODEXEU OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
THODEXEU OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
THODEXEU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
THODEXEU OÜ
Reports and assets-liabilities overview 24.04.2025?
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: ...... €
THODEXEU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THODEXEU OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
THODEXEU OÜ
Bailiff's enforcement proceedings as of 24.04.2025?
Bailiff's enforcement proceedings MISSING
THODEXEU OÜ
Regulations of the Payment Order Department as of 24.04.2025?
Regulations of the Payment Order Department MISSING
THODEXEU OÜ
Court orders in the register as of 24.04.2025?
Määruse avalik kättetoimetamine AT-s
10.01.2025
Regulation number: Ä 50133479 / M16
Regulation status has entered into force: 10.01.2025
Date of enforcement of order or additional period: 10.01.2025
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
21.11.2024
Regulation number: Ä 50133479 / M15
Regulation status has entered into force: 21.11.2024
Date of enforcement of order or additional period: 21.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
01.11.2024
Regulation number: Ä 50133479 / M14
Regulation status has entered into force: 01.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.09.2024
Regulation number: Ä 50133479 / M13
Regulation status has entered into force: 10.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
30.07.2024
Regulation number: Ä 50133479 / 7
Regulation status has entered into force: 30.07.2024
Regulation status: Allkirjastatud
Korraldav määrus
15.07.2024
Regulation number: Ä 50133479 / M12
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50133479 / M11
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50133479 / M10
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50133479 / M9
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
11.05.2023
Regulation number: Ä 50133479 / M8
Regulation status has entered into force: 11.05.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
10.04.2023
Regulation number: Ä 50133479 / 5
Regulation status has entered into force: 10.04.2023
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
06.10.2022
Regulation number: Ä 50133479 / M7
Regulation status has entered into force: 06.10.2022
Date of enforcement of order or additional period: 06.10.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.03.2022
Regulation number: Ä 50133479 / M6
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 29.03.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
06.01.2022
Regulation number: Ä 50133479 / M5
Regulation status has entered into force: 06.01.2022
Regulation status: Allkirjastatud
Kandemäärus ex officio
06.01.2022
Regulation number: Ä 50133479 / 4
Regulation status has entered into force: 06.01.2022
Regulation status: Allkirjastatud
Korraldav määrus
15.12.2021
Regulation number: Ä 50133479 / M4
Regulation status has entered into force: 15.12.2021
Date of enforcement of order or additional period: 15.12.2021
Regulation status: Jõustunud
Korraldav määrus
22.06.2021
Regulation number: Ä 50133479 / M3
Regulation status has entered into force: 22.06.2021
Date of enforcement of order or additional period: 22.06.2021
Regulation status: Jõustunud
Korraldav määrus
18.05.2021
Regulation number: Ä 50133479 / M2
Regulation status has entered into force: 18.05.2021
Date of enforcement of order or additional period: 18.05.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
04.02.2021
Regulation number: Ä 50133479 / M1
Regulation status has entered into force: 04.02.2021
Date of enforcement of order or additional period: 04.02.2021
Regulation status: Puudused kõrvaldatud
THODEXEU OÜ
Decisions of the Consumer Disputes Committee as of 24.04.2025?
Consumer disputes MISSING
THODEXEU OÜ
Court hearings as of 24.04.2025?
Court hearings MISSING
THODEXEU OÜ
Rulings as of 24.04.2025?
Court settlemets MISSING
THODEXEU OÜ
Notices and announcements as of 24.04.2025?
Notice of service of a decision of the registration department of a court
10.01.2025
Company deletion warning notice
06.10.2022
Marketing
Business network
THODEXEU 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
THODEXEU 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.