IGLO KAUBANDUSE OÜ - 10073974 | ScoreStorybook | Print Summary Report
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IGLO KAUBANDUSE OÜ

Summary report

Date of report 31.01.2025

IGLO KAUBANDUSE OÜ
10073974 - Registered
Founded in 11.10.1996
Fixed capital 2,555 €

Former names

  • IGLO KAUBANDUSE AKTSIASELTS
VAT  
EE100147232 (end 06.06.2021)
start end
01.01.1994 06.06.2021

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keywords

  • kaubandus ja teenused
  • toiduainekauplused
  • muude kaupade jaemüük

IGLO KAUBANDUSE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IGLO KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

IGLO KAUBANDUSE OÜ

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

IGLO KAUBANDUSE OÜ

Decision-makers
?

Former decision-makers

Mikhail Ivanov

Relations: 2
Turnover 2024: 39 249 €
Employees: 3
Mikhail Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1830

Date of birth: ......

Active relations 2

Retail sale of other goods
*

IGLO KAUBANDUSE OÜ

Former decision-makers
?

Boriss Tkatšov

Relations:
Turnover:
Employees:
Boriss Tkatšov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Boriss Tkatšov

Relations:
Turnover:
Employees:
Boriss Tkatšov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IGLO KAUBANDUSE OÜ

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
Estonia
 
Mikhail Ivanov ... - ...
Boriss Tkatšov ... - ...
Boriss Tkatšov ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

IGLO KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

IGLO KAUBANDUSE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IGLO KAUBANDUSE OÜ

Goodwill

IGLO KAUBANDUSE OÜ

Taxes paid and estimated average salaries

IGLO KAUBANDUSE OÜ

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* ............* ..............................
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* ............* ..............................

IGLO KAUBANDUSE OÜ

Sales revenue by business area

IGLO KAUBANDUSE OÜ

Sales revenue by country

IGLO KAUBANDUSE OÜ

Financial indicators and prognosis

IGLO KAUBANDUSE OÜ

Financial raiting: "VERY GOOD" (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

IGLO KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 23.05.2022 ......
2020 01.01.2020–31.12.2020 07.06.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 10.06.2018 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 13.03.2015 ......
2013 01.01.2013–31.12.2013 24.03.2014 ......
2012 01.01.2012–31.12.2012 27.05.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 31.05.2011 ......
2009 01.01.2009–31.12.2009 29.03.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 07.04.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 25.06.2004 ......
2002 01.01.2002–31.12.2002 27.05.2003 ......
2001 01.01.2001–31.12.2001 21.05.2002 ......
2000 01.01.2000–31.12.2000 18.06.2001 ......

Liabilities and debts

IGLO KAUBANDUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IGLO KAUBANDUSE OÜ

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: ...... €

IGLO KAUBANDUSE OÜ

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

IGLO KAUBANDUSE OÜ

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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

IGLO KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

IGLO KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

IGLO KAUBANDUSE OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

IGLO KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

IGLO KAUBANDUSE OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

IGLO KAUBANDUSE OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

IGLO KAUBANDUSE OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

IGLO KAUBANDUSE OÜ

 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
Expand threads if desired

Beneficiaries network

IGLO KAUBANDUSE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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