THALEX CORPORATION OÜ
Date of report 12.05.2025
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Employees and salaries
Deciders and beneficiaries
THALEX CORPORATION OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Cleison Francisco
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Jennifer Julieth Angarita Cardenas
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
THALEX CORPORATION OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Ireland
Cleison Francisco
... - ...
Jennifer Julieth Angarita Cardenas
... - ...
2024
2025
2024
2025
THALEX CORPORATION OÜ
Owners?
Former owners
THALEX CORPORATION OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
THALEX CORPORATION OÜ
GoodwillTHALEX CORPORATION OÜ
Taxes paid and estimated average salariesTHALEX CORPORATION OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
THALEX CORPORATION OÜ
Sales revenue by countryTHALEX CORPORATION OÜ
Financial indicators and prognosisTHALEX CORPORATION OÜ
Financial raiting: "SATISFACTORY" (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
THALEX CORPORATION OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
THALEX CORPORATION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
THALEX CORPORATION OÜ
Reports and assets-liabilities overview 12.05.2025?
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: ...... €
THALEX CORPORATION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
THALEX CORPORATION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
THALEX CORPORATION OÜ
Bailiff's enforcement proceedings as of 12.05.2025?
Bailiff's enforcement proceedings MISSING
THALEX CORPORATION OÜ
Regulations of the Payment Order Department as of 12.05.2025?
Regulations of the Payment Order Department MISSING
THALEX CORPORATION OÜ
Court orders in the register as of 12.05.2025?
Court order MISSING
THALEX CORPORATION OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2025?
Consumer disputes MISSING
THALEX CORPORATION OÜ
Court hearings as of 12.05.2025?
Court hearings MISSING
THALEX CORPORATION OÜ
Rulings as of 12.05.2025?
Court settlemets MISSING
THALEX CORPORATION OÜ
Notices and announcements as of 12.05.2025?
Announcements MISSING
Marketing
Business network
THALEX CORPORATION 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
THALEX CORPORATION OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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