INDEX GRUPI OÜ
Date of report 07.04.2025
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Employees and salaries
Deciders and beneficiaries
INDEX GRUPI OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
14 743 €
Employees:
1
Urmas Milvek
★★★★
......
Credit Score: Risky
Reputation score: 400
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2024:
5 562 €
Employees:
1
Marge Milvek
★★★★
......
Credit Score: Risky
Reputation score: 330
Date of birth: ......
Active relations 1
INDEX GRUPI OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Marge Milvek
... - ...
Urmas Milvek
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
INDEX GRUPI OÜ
Owners?
Former owners
Finances and assets
INDEX GRUPI OÜ
Taxes paid and estimated average salariesINDEX GRUPI OÜ
Financial raiting: "UNSATISFACTORY" ()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
INDEX GRUPI OÜ
Annual reportsLiabilities and debts
INDEX GRUPI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INDEX GRUPI OÜ
Reports and assets-liabilities overview 23.04.2014?
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: ...... €
INDEX GRUPI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INDEX GRUPI OÜ
Debt by type 07.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Sales tax in Tallinn | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INDEX GRUPI OÜ
Time-barred and ongoing claims as of 23.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INDEX GRUPI OÜ
Bailiff's enforcement proceedings as of 23.04.2014?
Bailiff's enforcement proceedings MISSING
INDEX GRUPI OÜ
Regulations of the Payment Order Department as of 23.04.2014?
Regulations of the Payment Order Department MISSING
INDEX GRUPI OÜ
Court orders in the register as of 23.04.2014?
Court order MISSING
INDEX GRUPI OÜ
Decisions of the Consumer Disputes Committee as of 23.04.2014?
Consumer disputes MISSING
INDEX GRUPI OÜ
Court hearings as of 23.04.2014?
Court hearings MISSING
INDEX GRUPI OÜ
Rulings as of 23.04.2014?
Court settlemets MISSING
INDEX GRUPI OÜ
Notices and announcements as of 23.04.2014?
Announcements MISSING
Marketing
Business network
INDEX GRUPI 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
INDEX GRUPI OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.