INGROUP HOLDING OÜ - 12385590 | ScoreStorybook | Print Summary Report
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INGROUP HOLDING OÜ

Summary report

Date of report 02.02.2025

INGROUP HOLDING OÜ
12385590 - Registered
Founded in 29.11.2012
Fixed capital 3,000 €

VAT  
EE102342776 (start 22.02.2021)
start end
22.02.2021 -

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keywords

  • laenuühistud
  • valdusfirmad
  • kinnisvara rentimine

INGROUP HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

INGROUP HOLDING OÜ

Number of employees and estimated average salaries
?

INGROUP HOLDING 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

INGROUP HOLDING OÜ

Decision-makers
?

Former decision-makers

Ruslan Maximenko

Relations: 1
Turnover:
Employees: 2
Ruslan Maximenko
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10470

Date of birth: ......

Active relations 1

Real Estate Rental
*

INGROUP HOLDING OÜ

Former decision-makers
?

Igor Raikhelgauz

Relations: 8
Turnover 2024: 6 442 097 €
Employees: 10
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7700

Date of birth: ......

Active relations 8

ProgrammingWholesale trade of various goodsWholesale of sewing suppliesAccountingCommunity promoting regional lifeWholesale of footwearMediation of textile products

Igor Mölder

Relations: 7
Turnover 2024: 3 562 153 €
Employees: 1
Igor Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21010

Date of birth: ......

Active relations 7

Business adviceReal Estate RentalProvision of financial servicesActivities of management companies

INGROUP HOLDING OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Russian Federation
 
Ruslan Maximenko ... - ...
Igor Mölder ... - ...
Igor Raikhelgauz ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

INGROUP HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
33%
0.02
..................
33%
!
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
0.02
..................
!
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INGROUP HOLDING OÜ

Goodwill

INGROUP HOLDING OÜ

Taxes paid and estimated average salaries

INGROUP HOLDING 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* ............* ..............................

INGROUP HOLDING OÜ

Sales revenue by business area

INGROUP HOLDING OÜ

Sales revenue by country

INGROUP HOLDING OÜ

Financial indicators and prognosis

INGROUP HOLDING 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

INGROUP HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 27.10.2022 ......
2020 01.01.2020–31.12.2020 27.10.2021 ......
2019 01.01.2019–31.12.2019 14.05.2021 ......
2018 01.01.2018–31.12.2018 12.02.2021 ......
2017 01.01.2017–31.12.2017 16.11.2018 ......
2016 01.01.2016–31.12.2016 11.07.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 21.07.2015 ......
2013 01.01.2013–31.12.2013 16.07.2014 ......

Liabilities and debts

INGROUP HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INGROUP HOLDING OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

INGROUP HOLDING 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
...... ......

INGROUP HOLDING 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* ...... €...... €...... €...... €......

INGROUP HOLDING OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

INGROUP HOLDING OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

INGROUP HOLDING OÜ

Court orders in the register as of 02.02.2025
?
Logo

Puuduste kõrvaldamise määrus

28.03.2024

Regulation number: Ä 10176741 / M4

Regulation status has entered into force: 27.03.2024

Date of enforcement of order or additional period: 28.03.2024

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.05.2021

Regulation number: Ä 10176741 / M3

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 11.05.2021

Regulation status: Puudused kõrvaldatud

INGROUP HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

INGROUP HOLDING OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

INGROUP HOLDING OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

INGROUP HOLDING OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

INGROUP HOLDING 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

INGROUP HOLDING OÜ

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

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