INDEX ESTONIA OÜ - 12794525 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INDEX ESTONIA OÜ

Summary report

Date of report 27.11.2024

INDEX ESTONIA OÜ
12794525 - Registered
Founded in 04.02.2015
Fixed capital 2,500 €

VAT  
EE101773472 (start 11.02.2015)
start end
11.02.2015 -

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

INDEX ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INDEX ESTONIA OÜ

Number of employees and estimated average salaries
?

INDEX ESTONIA 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

INDEX ESTONIA OÜ

Deciders
?

Former deciders

Arturas Gimžauskas

Relations: 1
Turnover 2024: 310 007 €
Employees:
Arturas Gimžauskas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 740

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Natalija Žiburienė

Relations: 1
Turnover 2024: 310 007 €
Employees:
Natalija Žiburienė
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 740

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*

INDEX ESTONIA OÜ

Former deciders
?

Andrius Žiburys

Relations:
Turnover:
Employees:
Andrius Žiburys
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

INDEX ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
26%
!
..................
26%
0.01
..................
23%
0.01
..................
23%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INDEX ESTONIA OÜ

Goodwill

INDEX ESTONIA OÜ

Paid taxes and estimated average salaries

INDEX ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

INDEX ESTONIA OÜ

Sales revenue by business area

INDEX ESTONIA OÜ

Sales revenue by country

INDEX ESTONIA OÜ

Financial indicators and prognosis

INDEX ESTONIA 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

INDEX ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.02.2024 ......
2022 01.01.2022–31.12.2022 08.05.2023 ......
2021 01.01.2021–31.12.2021 27.01.2022 ......
2020 01.01.2020–31.12.2020 03.02.2021 ......
2019 01.01.2019–31.12.2019 27.08.2020 ......
2018 01.01.2018–31.12.2018 22.09.2019 ......
2017 01.01.2017–31.12.2017 28.10.2018 ......
2016 01.01.2016–31.12.2016 08.08.2017 ......
2015 01.01.2015–31.12.2015 09.09.2016 ......

Liabilities and debts

INDEX ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INDEX ESTONIA OÜ

Reports and assets-liabilities overview 27.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

INDEX ESTONIA OÜ

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

Total debt claims: ...... €

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

INDEX ESTONIA OÜ

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

INDEX ESTONIA OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

INDEX ESTONIA OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

INDEX ESTONIA OÜ

Court orders in the register as of 27.11.2024
?
Logo

Puuduste kõrvaldamise määrus

25.01.2022

Regulation number: Ä 50002054 / M1

Regulation status has entered into force: 06.02.2022

Date of enforcement of order or additional period: 25.01.2022

Määruse olek: Puudused kõrvaldatud

INDEX ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

INDEX ESTONIA OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

INDEX ESTONIA OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

INDEX ESTONIA OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

INDEX ESTONIA 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

INDEX ESTONIA OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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