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Summary report
AIONIS THALASSA OÜ
Date of report 01.05.2025
AIONIS THALASSA OÜ
17014880 -
In liquidation
Founded in
25.06.2024
Fixed capital
2,000 €
Former names
- SpySec OÜ
VAT
EE102751493
(start 26.06.2024)
| start | end |
|---|---|
| 26.06.2024 | - |
keywords
- valvesignalisatsiooni paigaldus
AIONIS THALASSA OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Risky
0.99
Credit score today
Risky
0.99
2024
year
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Employees and salaries
AIONIS THALASSA OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
AIONIS THALASSA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AIONIS THALASSA OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover 2025:
25 210 €
Employees:
Marko Blok
★★★★
......
Credit Score: Neutral
Reputation score: 160
Date of birth: ......
Active relations 2
1 follower
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
AIONIS THALASSA OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
138 290 €
Employees:
Gerli Kähr
★★★☆
......
Credit Score: Problematic
Reputation score: 1430
Date of birth: ......
Active relations 2
0 followers
AIONIS THALASSA OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Marko Blok
... - ...
Gerli Kähr
... - ...
2024
2025
2024
2025
AIONIS THALASSA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
AIONIS THALASSA OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
AIONIS THALASSA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AIONIS THALASSA OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
AIONIS THALASSA OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
AIONIS THALASSA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AIONIS THALASSA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AIONIS THALASSA OÜ
Reports and assets-liabilities overview 01.05.2025?
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: ...... €
AIONIS THALASSA OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AIONIS THALASSA OÜ
Debt by type 01.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AIONIS THALASSA OÜ
Time-barred and ongoing claims as of 01.05.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AIONIS THALASSA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
AIONIS THALASSA OÜ
Bailiff's enforcement proceedings as of 01.05.2025?
Bailiff's enforcement proceedings MISSING
AIONIS THALASSA OÜ
Regulations of the Payment Order Department as of 01.05.2025?
Regulations of the Payment Order Department MISSING
AIONIS THALASSA OÜ
Court orders in the register as of 01.05.2025?
Court order MISSING
AIONIS THALASSA OÜ
Decisions of the Consumer Disputes Committee as of 01.05.2025?
Consumer disputes MISSING
AIONIS THALASSA OÜ
Court hearings as of 01.05.2025?
Court hearings MISSING
AIONIS THALASSA OÜ
Rulings as of 01.05.2025?
Court settlemets MISSING
AIONIS THALASSA OÜ
Notices and announcements as of 01.05.2025?
Announcements MISSING
Marketing
Business network
AIONIS THALASSA OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
AIONIS THALASSA OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
29.04.2025
Change in credit recommendation
Previous credit recommendation: yes
New credit recommendation: no
28.04.2025
Mandate began
The person Marko Blok (17.11.1988) mandate in the organization started.
Stepped into the role: liquidator
28.04.2025
Mandate ended
The person Gerli Kähr (27.11.1986) mandate in the organization expired.
Stepped out of the role: board member
28.04.2025
The company changed its name
Previous name: SpySec OÜ
New name: Aionis Thalassa OÜ
No monitoring events found.
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