THAILEO OÜ - 16564391 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

THAILEO OÜ

Number of employees and estimated average salaries
?

THAILEO 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........................

Deciders and beneficiaries

THAILEO OÜ

Former deciders
?
Kaspar Kraag
★★★★

......

Credit Score: Problematic

Reputation scores: -5138

Date of birth: ......

Active relations 2

Heigo Pruuli
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

THAILEO OÜ

History of right of representation
?
Other Services
1y
et
 
Heigo Pruuli ... - ...
Kaspar Kraag ... - ...
2022
2023
2024
2022
2023
2024

THAILEO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.50
..................
0.50
..................

Finances and assets

THAILEO OÜ

Paid taxes and estimated average salaries

THAILEO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

THAILEO OÜ

Sales revenue by business area

THAILEO OÜ

Financial indicators and prognosis

THAILEO OÜ

Financial raiting: "GOOD" (2023)
2023
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

THAILEO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.01.2024 ......

Liabilities and debts

THAILEO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THAILEO OÜ

Reports and assets-liabilities overview 23.05.2024
?
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: ...... €

THAILEO OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

THAILEO OÜ

Debt by type 27.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

THAILEO OÜ

Time-barred and ongoing claims as of 23.05.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

THAILEO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......

THAILEO OÜ

Bailiff's enforcement proceedings as of 23.05.2024
?

Bailiff's enforcement proceedings MISSING

THAILEO OÜ

Regulations of the Payment Order Department as of 23.05.2024
?

Regulations of the Payment Order Department MISSING

THAILEO OÜ

Court orders in the register as of 23.05.2024
?
Logo

Puuduste kõrvaldamise määrus

19.01.2024

Regulation number: Ä 50209791 / M1

Regulation status has entered into force: 19.01.2024

Määruse olek: Allkirjastatud


THAILEO OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2024
?

Consumer disputes MISSING

THAILEO OÜ

Court hearings as of 23.05.2024
?

Court hearings MISSING

THAILEO OÜ

Rulings as of 23.05.2024
?

Court settlemets MISSING

THAILEO OÜ

Notices and announcements as of 23.05.2024
?

Announcements MISSING

Marketing

Business network

THAILEO 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

THAILEO OÜ

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

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