ILUCHEM OÜ - 12718524 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ILUCHEM OÜ

Summary report

Date of report 19.12.2024

ILUCHEM OÜ
12718524 - Registered
Founded in 11.09.2014
Fixed capital 2,500 €

VAT
missing

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keywords

  • keemiatööstus
  • muude erimasinate hulgimüük

ILUCHEM OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ILUCHEM OÜ

Number of employees and estimated average salaries
?

ILUCHEM OÜ

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

ILUCHEM OÜ

Decision-makers
?

Former decision-makers

Pavlo Kleshchenko

Relations: 2
Turnover:
Employees:
Pavlo Kleshchenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1110

Date of birth: ......

Active relations 2

Wholesale of other special machinesEngineering-technical activities
*

ILUCHEM OÜ

Former decision-makers
?

Valentin Kitškerkin

Relations: 15
Turnover 2024: 986 773 €
Employees: 16
Valentin Kitškerkin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 11520

Date of birth: ......

Active relations 15

Production of mining machineryAccountingReal Estate RentalWholesale trade of various goodsRental of passenger carsWholesale of medical devicesOnline shop

ILUCHEM OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Ukraine
 
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ILUCHEM OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.54
..................

ILUCHEM OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.54
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ILUCHEM OÜ

Goodwill

ILUCHEM OÜ

Taxes paid and estimated average salaries

ILUCHEM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

ILUCHEM OÜ

Sales revenue by business area

ILUCHEM OÜ

Sales revenue by country

ILUCHEM OÜ

Financial indicators and prognosis

ILUCHEM 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

ILUCHEM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 27.01.2023 ......
2020 01.01.2020–31.12.2020 31.12.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......

Liabilities and debts

ILUCHEM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ILUCHEM OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

ILUCHEM OÜ

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

Total debt claims: ...... €

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

ILUCHEM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

ILUCHEM OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

ILUCHEM OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

ILUCHEM OÜ

Court orders in the register as of 19.12.2024
?
Logo

Korraldav määrus

04.05.2021

Regulation number: Ä 10199924 / M1

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 04.05.2021

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus ex officio

17.12.2020

Regulation number: Ä 10199924 / 7

Regulation status has entered into force: 13.01.2021

Date of enforcement of order or additional period: 14.01.2021

Regulation status: Jõustunud

ILUCHEM OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

ILUCHEM OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

ILUCHEM OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

ILUCHEM OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

ILUCHEM 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

ILUCHEM OÜ

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

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Type

Neutral

Positive

Negative

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