THUSBE OÜ
Date of report 19.01.2025
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Employees and salaries
THUSBE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THUSBE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Volkan Cihan Kaya
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 848 510 €
Employees:
Pavel Mihhalevski
★★★★
......
Credit Score: Trustworthy
Reputation score: 1180
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Liliia Frolova
★★★☆
......
Credit Score: Risky
Reputation score: -10300
Date of birth: ......
Active relations 1
THUSBE OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
Liliia Frolova ... - ...
Liliia Frolova ... - ...
Pavel Mihhalevski ... - ...
Volkan Cihan Kaya ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
THUSBE OÜ
Owners?
Former owners
THUSBE OÜ
Other related parties?
Former other persons
Finances and assets
THUSBE OÜ
Taxes paid and estimated average salariesTHUSBE OÜ
Financial indicators and prognosisTHUSBE OÜ
Financial raiting: "GOOD" (2022)2022
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
THUSBE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 12.07.2022 | ...... |
Liabilities and debts
THUSBE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
THUSBE OÜ
Reports and assets-liabilities overview 28.02.2023?
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: ...... €
THUSBE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THUSBE OÜ
Bailiff's enforcement proceedings as of 28.02.2023?
Bailiff's enforcement proceedings MISSING
THUSBE OÜ
Regulations of the Payment Order Department as of 28.02.2023?
Regulations of the Payment Order Department MISSING
THUSBE OÜ
Court orders in the register as of 28.02.2023?
Kandemäärus ex officio
05.04.2022
Regulation number: Ä 50180824 / 3
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 05.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.08.2021
Regulation number: Ä 50180824 / M1
Regulation status has entered into force: 18.08.2021
Date of enforcement of order or additional period: 18.08.2021
Regulation status: Puudused kõrvaldatud
THUSBE OÜ
Decisions of the Consumer Disputes Committee as of 28.02.2023?
Consumer disputes MISSING
THUSBE OÜ
Court hearings as of 28.02.2023?
Court hearings MISSING
THUSBE OÜ
Rulings as of 28.02.2023?
Court settlemets MISSING
THUSBE OÜ
Notices and announcements as of 28.02.2023?
Notice of liquidation proceedings of a private limited company
18.08.2022
Marketing
Business network
THUSBE 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
THUSBE 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.
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