THORMI SPV1 OÜ
Date of report 08.10.2025
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Employees and salaries
THORMI SPV1 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THORMI SPV1 OÜ
Decision-makers?
Marge Tava
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Peeter Tava
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
THORMI SPV1 OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Marge Tava
... - ...
Peeter Tava
... - ...
2024
2025
2024
2025
THORMI SPV1 OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
THORMI SPV1 OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
1%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
THORMI SPV1 OÜ
GoodwillTHORMI SPV1 OÜ
Taxes paid and estimated average salariesTHORMI SPV1 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
THORMI SPV1 OÜ
Sales revenue by countryTHORMI SPV1 OÜ
Financial indicators and prognosisTHORMI SPV1 OÜ
Financial raiting: "GOOD" (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
THORMI SPV1 OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 25.06.2025 | ...... |
Liabilities and debts
THORMI SPV1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
THORMI SPV1 OÜ
Reports and assets-liabilities overview 08.10.2025?
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: ...... €
THORMI SPV1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THORMI SPV1 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
THORMI SPV1 OÜ
Bailiff's enforcement proceedings as of 08.10.2025?
Bailiff's enforcement proceedings MISSING
THORMI SPV1 OÜ
Regulations of the Payment Order Department as of 08.10.2025?
Regulations of the Payment Order Department MISSING
THORMI SPV1 OÜ
Court orders in the register as of 08.10.2025?
Court order MISSING
THORMI SPV1 OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2025?
Consumer disputes MISSING
THORMI SPV1 OÜ
Court hearings as of 08.10.2025?
Court hearings MISSING
THORMI SPV1 OÜ
Rulings as of 08.10.2025?
Court settlemets MISSING
THORMI SPV1 OÜ
Notices and announcements as of 08.10.2025?
Announcements MISSING
Marketing
Business network
THORMI SPV1 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
THORMI SPV1 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.