INDUS ENTERPRISE OÜ - 12164586 | ScoreStorybook | Print Summary Report
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INDUS ENTERPRISE OÜ

Summary report

Date of report 16.01.2025

INDUS ENTERPRISE OÜ
12164586 - Deleted (07.01.2016)
Founded in 20.09.2011
Fixed capital 2,500 €

Former names

  • OÜ INDUS ENTERPRISE
VAT  
EE101630913 (end 06.01.2016)
start end
11.04.2013 06.01.2016

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keywords

  • mitmesuguste kaupade hulgikaubandus

INDUS ENTERPRISE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.81

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Employees and salaries

INDUS ENTERPRISE OÜ

Number of employees and estimated average salaries
?

INDUS ENTERPRISE OÜ

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

Deciders and beneficiaries

INDUS ENTERPRISE OÜ

Former decision-makers
?

Iqbal Sahota

Relations: 1
Turnover:
Employees:
Iqbal Sahota
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 1

Painting and glazing

Kishori Lal Sood

Relations:
Turnover:
Employees:
Kishori Lal Sood
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

INDUS ENTERPRISE OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Kishori Lal Sood ... - ...
Iqbal Sahota ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

INDUS ENTERPRISE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.99
..................

INDUS ENTERPRISE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.10
..................

Finances and assets

INDUS ENTERPRISE OÜ

Taxes paid and estimated average salaries

INDUS ENTERPRISE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

INDUS ENTERPRISE 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 ENTERPRISE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

INDUS ENTERPRISE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INDUS ENTERPRISE OÜ

Reports and assets-liabilities overview 07.01.2016
?
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 ENTERPRISE 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
...... ......

INDUS ENTERPRISE OÜ

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

INDUS ENTERPRISE OÜ

Bailiff's enforcement proceedings as of 07.01.2016
?

Bailiff's enforcement proceedings MISSING

INDUS ENTERPRISE OÜ

Regulations of the Payment Order Department as of 07.01.2016
?

Regulations of the Payment Order Department MISSING

INDUS ENTERPRISE OÜ

Court orders in the register as of 07.01.2016
?

Court order MISSING

INDUS ENTERPRISE OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2016
?

Consumer disputes MISSING

INDUS ENTERPRISE OÜ

Court hearings as of 07.01.2016
?

Court hearings MISSING

INDUS ENTERPRISE OÜ

Rulings as of 07.01.2016
?

Court settlemets MISSING

INDUS ENTERPRISE OÜ

Notices and announcements as of 07.01.2016
?
Logo

Notice of service of a decision of the registration department of a court

09.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.11.2015
Avaldamise lõpp: 09.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ INDUS ENTERPRISE (registrikood: 12164586), avalikult kätte 09.11.2015 määruse nr Ä 30047097 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30047097 / 3 väljavõte:
Kustutada OÜ INDUS ENTERPRISE (registrikood 12164586) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot (Rahandusministeeriumi arveldusarve: Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002995472).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 870729

Marketing

Business network

INDUS ENTERPRISE 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

INDUS ENTERPRISE OÜ

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

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Neutral

Positive

Negative

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