THEOS SOFIAS OÜ - 16513762 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

THEOS SOFIAS OÜ

Number of employees and estimated average salaries
?

THEOS SOFIAS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

THEOS SOFIAS OÜ

Deciders
?

Former deciders

Ivan Bilyi
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 90

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

THEOS SOFIAS OÜ

Former deciders
?
Ivan Bilyi
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 90

Date of birth: ......

Active relations 2

Artem Bilyi
★★★★

......

Credit Score: Neutral

Reputation scores: -2257

Date of birth: ......

Active relations 3

THEOS SOFIAS OÜ

History of right of representation
?
Construction
2y
Estonia
 
Ivan Bilyi ... - ...
Artem Bilyi ... - ...
Ivan Bilyi ... - ...
2022
2023
2024
2022
2023
2024

THEOS SOFIAS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.23
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

THEOS SOFIAS OÜ

Goodwill

THEOS SOFIAS OÜ

Paid taxes and estimated average salaries

THEOS SOFIAS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

THEOS SOFIAS OÜ

Sales revenue by business area

THEOS SOFIAS OÜ

Sales revenue by country

THEOS SOFIAS OÜ

Financial indicators and prognosis

THEOS SOFIAS OÜ

Financial raiting: "SATISFACTORY" (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

THEOS SOFIAS OÜ

Real estate as of 27.09.2024

Real estate MISSING

THEOS SOFIAS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......

Liabilities and debts

THEOS SOFIAS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THEOS SOFIAS OÜ

Reports and assets-liabilities overview 27.09.2024
?
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: ...... €

THEOS SOFIAS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

THEOS SOFIAS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

THEOS SOFIAS OÜ

Bailiff's enforcement proceedings as of 27.09.2024
?

Bailiff's enforcement proceedings MISSING

THEOS SOFIAS OÜ

Regulations of the Payment Order Department as of 27.09.2024
?

Regulations of the Payment Order Department MISSING

THEOS SOFIAS OÜ

Court orders in the register as of 27.09.2024
?

Court order MISSING

THEOS SOFIAS OÜ

Decisions of the Consumer Disputes Committee as of 27.09.2024
?

Consumer disputes MISSING

THEOS SOFIAS OÜ

Court hearings as of 27.09.2024
?

Court hearings MISSING

THEOS SOFIAS OÜ

Rulings as of 27.09.2024
?

Court settlemets MISSING

THEOS SOFIAS OÜ

Notices and announcements as of 27.09.2024
?

Announcements MISSING

Marketing

Business network

THEOS SOFIAS 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
Expand threads if desired

Beneficiaries network

THEOS SOFIAS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events