IDEN GRUPP OÜ - 12230254 | ScoreStorybook | Print Summary Report
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IDEN GRUPP OÜ

Summary report

Date of report 08.02.2025

IDEN GRUPP OÜ
12230254 - Registered
Founded in 03.02.2012
Fixed capital 2,500 €

VAT
missing

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IDEN GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IDEN GRUPP OÜ

Number of employees and estimated average salaries
?

IDEN GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
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

IDEN GRUPP OÜ

Decision-makers
?

Deniss Moltšanov

Relations: 1
Turnover 2024: 28 928 €
Employees: 1
Deniss Moltšanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

Repair of other means of transport
*Every member of the management board may represent the private limited company in concluding all transactions.

IDEN GRUPP OÜ

History of right of representation
?
Field
Manufactoring
Business age
13y
Beneficial country:
Estonia
 
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

IDEN GRUPP OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IDEN GRUPP OÜ

Goodwill

IDEN GRUPP OÜ

Taxes paid and estimated average salaries

IDEN GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
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* ............* ..............................

IDEN GRUPP OÜ

Sales revenue by business area

IDEN GRUPP OÜ

Sales revenue by country

IDEN GRUPP OÜ

Financial indicators and prognosis

IDEN GRUPP OÜ

Financial raiting: "VERY 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

IDEN GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.10.2024 ......
2022 01.01.2022–31.12.2022 26.12.2023 ......
2021 01.01.2021–31.12.2021 24.05.2023 ......
2020 01.01.2020–31.12.2020 04.05.2022 ......
2019 01.01.2019–31.12.2019 20.04.2022 ......
2018 01.01.2018–31.12.2018 11.06.2021 ......
2017 01.01.2017–31.12.2017 19.03.2021 ......
2016 01.01.2016–31.12.2016 04.10.2018 ......
2015 01.01.2015–31.12.2015 03.07.2017 ......
2014 01.01.2014–31.12.2014 30.07.2015 ......
2013 01.01.2013–31.12.2013 28.08.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......

Liabilities and debts

IDEN GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IDEN GRUPP OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

IDEN GRUPP 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
...... ......

IDEN GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

IDEN GRUPP OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

IDEN GRUPP OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

IDEN GRUPP OÜ

Court orders in the register as of 08.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 40033482 / M8

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 40033482 / M7

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 40033482 / M6

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2021

Regulation number: Ä 40033482 / M5

Regulation status has entered into force: 19.04.2022

Date of enforcement of order or additional period: 16.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

05.11.2021

Regulation number: Ä 40033482 / M4

Regulation status has entered into force: 19.04.2022

Date of enforcement of order or additional period: 16.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2021

Regulation number: Ä 40033482 / M3

Regulation status has entered into force: 01.03.2021

Date of enforcement of order or additional period: 01.03.2021

Regulation status: Jõustunud

IDEN GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

IDEN GRUPP OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

IDEN GRUPP OÜ

Rulings as of 08.02.2025
?

Court settlemets MISSING

IDEN GRUPP OÜ

Notices and announcements as of 08.02.2025
?

Announcements MISSING

Marketing

Business network

IDEN GRUPP 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

IDEN GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

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Negative

No monitoring events found.

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