INDUS TRADING OÜ
Date of report 12.02.2025
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Employees and salaries
Deciders and beneficiaries
INDUS TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sivalingam Arunachalam
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 123 688 €
Employees: 1
Ille Alles
★★★★
......
Credit Score: Trustworthy
Reputation score: 1370
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sivalingam Arunachalam
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 123 688 €
Employees: 1
Ille Alles
★★★★
......
Credit Score: Trustworthy
Reputation score: 1370
Date of birth: ......
Active relations 2
INDUS TRADING OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Sivalingam Arunachalam ... - ...
Ille Alles ... - ...
Sivalingam Arunachalam ... - ...
Ille Alles ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
INDUS TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
INDUS TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
INDUS TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
INDUS TRADING OÜ
Taxes paid and estimated average salariesINDUS TRADING 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
INDUS TRADING OÜ
Annual reportsLiabilities and debts
INDUS TRADING OÜ
Reports and assets-liabilities overview 13.11.2009?
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: ...... €
INDUS TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INDUS TRADING OÜ
Bailiff's enforcement proceedings as of 13.11.2009?
Bailiff's enforcement proceedings MISSING
INDUS TRADING OÜ
Regulations of the Payment Order Department as of 13.11.2009?
Regulations of the Payment Order Department MISSING
INDUS TRADING OÜ
Court orders in the register as of 13.11.2009?
Court order MISSING
INDUS TRADING OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2009?
Consumer disputes MISSING
INDUS TRADING OÜ
Court hearings as of 13.11.2009?
Court hearings MISSING
INDUS TRADING OÜ
Rulings as of 13.11.2009?
Court settlemets MISSING
INDUS TRADING OÜ
Notices and announcements as of 13.11.2009?
Announcements MISSING
Marketing
Business network
INDUS TRADING 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
INDUS TRADING 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.
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