IDEX TRUST OÜ - 10673332 | ScoreStorybook | Print Summary Report
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IDEX TRUST OÜ

Summary report

Date of report 21.09.2024

IDEX TRUST OÜ
10673332 - Registered
Founded in 25.05.2000
Fixed capital 2 684 €

Former names

  • Osaühing HACKMEN
  • osaühing IDEX TRUST
VAT  
EE100630079 (end 29.05.2013)
start end
01.08.2000 29.05.2013

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  • veonduse abitegevused

IDEX TRUST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

IDEX TRUST OÜ

Number of employees and estimated average salaries
?

IDEX TRUST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

IDEX TRUST OÜ

Deciders
?

Former deciders

Lembit Eespäev

Relations: 4
Turnover 2024: 319 €
Employees: 1
Lembit Eespäev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1260

Date of birth: ......

Active relations 4

Other productionAssistance activities for transportManufacture of other special machines
*Every member of the management board may represent the private limited company in concluding all transactions.

IDEX TRUST OÜ

Former deciders
?

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2770

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

Sander Kopli

Relations: 14
Turnover 2024: 182 068 079 €
Employees: 54
Sander Kopli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 55670

Date of birth: ......

Active relations 14

Wholesale of motor fuelMediation of fuels, ores, metalsReal Estate Management ActivitiesActivities of management companiesHotelsBrewingCommunity promoting regional life

IDEX TRUST OÜ

History of right of representation
?
Field
Transport
Business age
24y
Beneficial country:
Estonia
 
Lembit Eespäev ... - ...
Sander Kopli ... - ...
Paap Suurmaa ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

IDEX TRUST OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
0.08
..................
!
..................
0.01
..................

IDEX TRUST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.02
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IDEX TRUST OÜ

Goodwill

IDEX TRUST OÜ

Paid taxes and estimated average salaries

IDEX TRUST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

IDEX TRUST OÜ

Sales revenue by business area

IDEX TRUST OÜ

Sales revenue by country

IDEX TRUST OÜ

Financial indicators and prognosis

IDEX TRUST OÜ

Financial raiting: "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

IDEX TRUST OÜ

Real estate as of 21.09.2024

Active and unactive real estate

igon K......
igon T......
igon R......
igon R......

IDEX TRUST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 09.06.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 17.06.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 29.03.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 27.07.2016 ......
2014 01.01.2014–31.12.2014 02.11.2015 ......
2013 01.01.2013–31.12.2013 08.08.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 15.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......

Liabilities and debts

IDEX TRUST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IDEX TRUST OÜ

Reports and assets-liabilities overview 21.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

IDEX TRUST OÜ

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

Total debt claims: ...... €

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

IDEX TRUST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

IDEX TRUST OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

IDEX TRUST OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

IDEX TRUST OÜ

Court orders in the register as of 21.09.2024
?

Court order MISSING

IDEX TRUST OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

IDEX TRUST OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

IDEX TRUST OÜ

Rulings as of 21.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-13288/10

Tartu Maakohus Tartu kohtumaja

11.05.2018
Related companies: FOORUM PUIT OÜ
Number of the case: 2-17-13288/10
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Epp Tombak
Commencement of the Court case: 07.09.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.09.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.05.2018
Entry into force: 31.05.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.17.13288.7913

IDEX TRUST OÜ

Notices and announcements as of 21.09.2024
?

Announcements MISSING

Marketing

Business network

IDEX TRUST 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
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Beneficiaries network

IDEX TRUST OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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