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THETIS EKSPEDITSIOONID MTÜ

Summary report

Date of report 31.01.2025

THETIS EKSPEDITSIOONID MTÜ
80560612 - Registered
Founded in 23.01.2019
Fixed capital -

VAT  
EE102367379 (start 05.05.2021)
start end
05.05.2021 -

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  • keskkonnakaitse ühendus (liit)

THETIS EKSPEDITSIOONID MTÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

THETIS EKSPEDITSIOONID MTÜ

Number of employees and estimated average salaries
?

THETIS EKSPEDITSIOONID MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................

Deciders and beneficiaries

THETIS EKSPEDITSIOONID MTÜ

Decision-makers
?

Former decision-makers

Tiit Pruuli

Relations: 7
Turnover 2024: 842 231 €
Employees: 8
Tiit Pruuli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11300

Date of birth: ......

Active relations 7

Book PublishingInvesting in financial instrumentsOther activitiesReal Estate Management ActivitiesRental of Intellectual PropertySports and Leisure TrainingEnvironmental Protection Association (Union)

Meelis Saarlaid

Relations: 1
Turnover:
Employees:
Meelis Saarlaid
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 110

Date of birth: ......

Active relations 1

Environmental Protection Association (Union)
*Any member of the management board may represent the non-profit association in concluding all transactions.

THETIS EKSPEDITSIOONID MTÜ

Former decision-makers
?

Tiit Riisalo

Relations: 3
Turnover:
Employees:
Tiit Riisalo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1320

Date of birth: ......

Active relations 3

Market Survey SurveysActivities of housing associationsActivities of sports clubs

THETIS EKSPEDITSIOONID MTÜ

History of right of representation
?
Field
Other Services
Business age
6y
Beneficial country:
Estonia
 
Tiit Pruuli ... - ...
Meelis Saarlaid ... - ...
Tiit Riisalo ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

Finances and assets

THETIS EKSPEDITSIOONID MTÜ

Goodwill

THETIS EKSPEDITSIOONID MTÜ

Taxes paid and estimated average salaries

THETIS EKSPEDITSIOONID MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

THETIS EKSPEDITSIOONID MTÜ

Sales revenue by business area

THETIS EKSPEDITSIOONID MTÜ

Sales revenue by country

THETIS EKSPEDITSIOONID MTÜ

Financial indicators and prognosis

THETIS EKSPEDITSIOONID MTÜ

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

THETIS EKSPEDITSIOONID MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.09.2024 ......
2022 01.01.2022–31.12.2022 10.07.2023 ......
2021 01.01.2021–31.12.2021 25.05.2022 ......
2020 01.01.2020–31.12.2020 25.05.2022 ......
2019 01.01.2019–31.12.2019 03.11.2020 ......

Liabilities and debts

THETIS EKSPEDITSIOONID MTÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THETIS EKSPEDITSIOONID MTÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

THETIS EKSPEDITSIOONID MTÜ

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

Total debt claims: ...... €

Latest events
...... ......

THETIS EKSPEDITSIOONID MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

THETIS EKSPEDITSIOONID MTÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

THETIS EKSPEDITSIOONID MTÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

THETIS EKSPEDITSIOONID MTÜ

Court orders in the register as of 31.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: M 50110685 / M4

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.07.2024

Regulation number: M 50110685 / M3

Regulation status has entered into force: 26.07.2024

Date of enforcement of order or additional period: 26.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.04.2022

Regulation number: M 50110685 / M2

Regulation status has entered into force: 30.05.2022

Date of enforcement of order or additional period: 29.04.2022

Regulation status: Puudused kõrvaldatud

THETIS EKSPEDITSIOONID MTÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

THETIS EKSPEDITSIOONID MTÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

THETIS EKSPEDITSIOONID MTÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

THETIS EKSPEDITSIOONID MTÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

THETIS EKSPEDITSIOONID MTÜ

 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

THETIS EKSPEDITSIOONID MTÜ

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

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