INDLAN UÜ - 10014138 | ScoreStorybook | Print Summary Report
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INDLAN UÜ

Summary report

Date of report 03.02.2025

INDLAN UÜ
10014138 - Registered
Founded in 29.02.1996
Fixed capital -

VAT
missing

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  • mitmesuguste kaupade hulgikaubandus

INDLAN UÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

INDLAN UÜ

Number of employees and estimated average salaries
?

INDLAN UÜ

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........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

INDLAN UÜ

Decision-makers
?

Former decision-makers

Andrei Gurjev

Relations: 1
Turnover:
Employees:
Andrei Gurjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Irina Gurieva

Relations: 1
Turnover:
Employees:
Irina Gurieva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Andrei Gurjev

Relations: 1
Turnover:
Employees:
Andrei Gurjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Any general partner may represent the limited partnership in concluding all transactions.

INDLAN UÜ

Former decision-makers
?

Irina Gurjeva

Relations:
Turnover:
Employees:
Irina Gurjeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

INDLAN UÜ

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
Estonia
 
Irina Gurieva ... - ...
Andrei Gurjev ... - ...
Andrei Gurjev ... - ...
Irina Gurjeva ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

INDLAN UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
......
0.03
......

Former owners

NameCredit ScorePaymentBeginningEnding
!
............

Finances and assets

INDLAN UÜ

Goodwill

INDLAN UÜ

Taxes paid and estimated average salaries

INDLAN UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

INDLAN UÜ

Sales revenue by country

INDLAN UÜ

Financial indicators and prognosis

INDLAN UÜ

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

INDLAN UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.06.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 12.06.2022 ......
2020 01.01.2020–31.12.2020 29.05.2021 ......
2019 01.01.2019–31.12.2019 23.09.2020 ......
2018 01.01.2018–31.12.2018 01.04.2019 ......
2017 01.01.2017–31.12.2017 26.05.2018 ......
2016 01.01.2016–31.12.2016 24.05.2017 ......
2015 01.01.2015–31.12.2015 28.05.2016 ......
2014 01.01.2014–31.12.2014 29.05.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 10.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 25.06.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 16.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 01.09.2004 ......
2001 01.01.2001–31.12.2001 18.11.2002 ......
2000 01.01.2000–31.12.2000 18.11.2002 ......

Liabilities and debts

INDLAN UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INDLAN UÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

INDLAN UÜ

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
...... ......

INDLAN UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

INDLAN UÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

INDLAN UÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

INDLAN UÜ

Court orders in the register as of 03.02.2025
?

Court order MISSING

INDLAN UÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

INDLAN UÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

INDLAN UÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

INDLAN UÜ

Notices and announcements as of 03.02.2025
?

Announcements MISSING

Marketing

Business network

INDLAN UÜ

 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

INDLAN UÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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