INDO-EST INTERNATIONAL OÜ - 11535483 | ScoreStorybook | Print Summary Report
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INDO-EST INTERNATIONAL OÜ

Summary report

Date of report 23.12.2024

INDO-EST INTERNATIONAL OÜ
11535483 - Deleted (04.06.2017)
Founded in 17.09.2008
Fixed capital 2,556 €

Former names

  • Indo-Est International OÜ
VAT  
EE101265074 (end 05.11.2012)
start end
13.11.2008 05.11.2012

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keywords

  • kinnisvara rentimine

INDO-EST INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.91

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Employees and salaries

INDO-EST INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

INDO-EST INTERNATIONAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

INDO-EST INTERNATIONAL OÜ

Former decision-makers
?

Elena Revyakina

Relations:
Turnover:
Employees:
Elena Revyakina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Gurpreet Ahluwalia

Relations: 2
Turnover:
Employees:
Gurpreet Ahluwalia
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 250

Date of birth: ......

Active relations 2

Wholesale of other food itemsCultural Center (People's House)

Meelis Mosona

Relations: 6
Turnover 2024: 41 206 €
Employees: 3
Meelis Mosona
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -130

Date of birth: ......

Active relations 6

AccountingActivities of housing associationsCatering (restaurant, etc.)

INDO-EST INTERNATIONAL OÜ

History of right of representation
?
Field
Real Estate
Business age
8y
Beneficial country:
et
 
Meelis Mosona ... - ...
Elena Revyakina ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

INDO-EST INTERNATIONAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................
!
..................
0.34
..................

Finances and assets

INDO-EST INTERNATIONAL OÜ

Taxes paid and estimated average salaries

INDO-EST INTERNATIONAL OÜ

Financial indicators and prognosis

INDO-EST INTERNATIONAL OÜ

Financial raiting: "SATISFACTORY" (2012)
2012
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

INDO-EST INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 02.07.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2011 ......

Liabilities and debts

INDO-EST INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INDO-EST INTERNATIONAL OÜ

Reports and assets-liabilities overview 04.06.2017
?
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: ...... €

INDO-EST INTERNATIONAL OÜ

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

Total debt claims: ...... €

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

INDO-EST INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 04.06.2017
?

Bailiff's enforcement proceedings MISSING

INDO-EST INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 04.06.2017
?

Regulations of the Payment Order Department MISSING

INDO-EST INTERNATIONAL OÜ

Court orders in the register as of 04.06.2017
?

Court order MISSING

INDO-EST INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 04.06.2017
?

Consumer disputes MISSING

INDO-EST INTERNATIONAL OÜ

Court hearings as of 04.06.2017
?

Court hearings MISSING

INDO-EST INTERNATIONAL OÜ

Rulings as of 04.06.2017
?

Court settlemets MISSING

INDO-EST INTERNATIONAL OÜ

Notices and announcements as of 04.06.2017
?
Logo

Company deletion warning notice

11.10.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 11.10.2016
Avaldamise lõpp: 12.04.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Indo-Est International OÜ (registrikood: 11535483) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10121287 / M10) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1029554

Marketing

Business network

INDO-EST INTERNATIONAL 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

INDO-EST INTERNATIONAL OÜ

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

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