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Summary reportTHORMI SPV1 OÜ
Date of report 03.01.2025
THORMI SPV1 OÜ
17003356 - Registered
Founded in 06.06.2024
Fixed capital 1 €
keywords
- valdusfirmade tegevus
THORMI SPV1 OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
Deciders and beneficiaries
THORMI SPV1 OÜ
Decision-makers?
Relations: 3
Turnover 2024: 29 716 €
Employees: 1
Marge Tava
★★★★
......
Credit Score: Neutral
Reputation score: 1360
Date of birth: ......
Active relations 3
25 followers
Relations: 5
Turnover 2024: 562 737 €
Employees: 10
Peeter Tava
★★★★
......
Credit Score: Neutral
Reputation score: 2660
Date of birth: ......
Active relations 5
37 followers
*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
Finance
Business age
0y
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%
|
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 indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
THORMI SPV1 OÜ
Sales revenue by countryTHORMI SPV1 OÜ
Financial indicators and prognosisTHORMI SPV1 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
THORMI SPV1 OÜ
Annual reportsAnnual reports MISSING
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 03.01.2025?
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?
1 month
6 months
Year
5 years
MAX
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 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
THORMI SPV1 OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
THORMI SPV1 OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
THORMI SPV1 OÜ
Court orders in the register as of 03.01.2025?
Court order MISSING
THORMI SPV1 OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
THORMI SPV1 OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
THORMI SPV1 OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
THORMI SPV1 OÜ
Notices and announcements as of 03.01.2025?
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
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Beneficiaries network
THORMI SPV1 OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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