INTERCHEM DISTRIBUTION EUROPE OÜ - 14158414 | Print Summary Report
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INTERCHEM DISTRIBUTION EUROPE OÜ

Summary report

Date of report 07.07.2026

INTERCHEM DISTRIBUTION EUROPE OÜ

Registered
Registration code: 14158414
Founded in: 25.11.2016 (9 years)
EMTAK:

VAT:
EE101929378 (start 11.04.24)
start end
11.04.2024 -
02.12.2016 20.03.2024

Former names

  • Interchem Distribution Europe OÜ

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keywords

  • mitmesuguste kaupade hulgikaubandus

INTERCHEM DISTRIBUTION EUROPE OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.97

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Employees and salaries

INTERCHEM DISTRIBUTION EUROPE OÜ

Number of employees and estimated average salaries
?

INTERCHEM DISTRIBUTION EUROPE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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........................

Deciders and beneficiaries

INTERCHEM DISTRIBUTION EUROPE OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Aleksei Baranov ... - ...
Aleksei Baranov ... - ...
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

INTERCHEM DISTRIBUTION EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................

INTERCHEM DISTRIBUTION EUROPE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
!
..................
more_horiz
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INTERCHEM DISTRIBUTION EUROPE OÜ ...

Goodwill

INTERCHEM DISTRIBUTION EUROPE OÜ

Taxes paid and estimated average salaries

INTERCHEM DISTRIBUTION EUROPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I* ............* ..............................
2025 IV* ............* ..............................
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

INTERCHEM DISTRIBUTION EUROPE OÜ

Sales revenue by business area

INTERCHEM DISTRIBUTION EUROPE OÜ ...

Sales revenue by country

INTERCHEM DISTRIBUTION EUROPE OÜ ...

Financial indicators and prognosis

INTERCHEM DISTRIBUTION EUROPE OÜ ...

Financial raiting: "GOOD" (2026 prognosis)
2026 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

INTERCHEM DISTRIBUTION EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.06.2022–31.05.2023 09.04.2024 ......
2021 01.06.2021–31.05.2022 16.01.2023 ......
2020 01.06.2020–31.05.2021 21.07.2021 ......
2019 01.06.2019–31.05.2020 17.12.2020 ......
2018 01.06.2018–31.05.2019 18.11.2019 ......
2017 01.06.2017–31.05.2018 12.09.2019 ......
2016 01.06.2016–31.05.2017 12.09.2019 ......

Liabilities and debts

INTERCHEM DISTRIBUTION EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTERCHEM DISTRIBUTION EUROPE OÜ

Reports and assets-liabilities overview 07.07.2026
?
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: ...... €

INTERCHEM DISTRIBUTION EUROPE 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

INTERCHEM DISTRIBUTION EUROPE OÜ

Debt by type 07.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

INTERCHEM DISTRIBUTION EUROPE OÜ

Time-barred and ongoing claims as of 07.07.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

INTERCHEM DISTRIBUTION EUROPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I* ...... €...... €...... €...... €......
2025 IV* ...... €...... €...... €...... €......
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

INTERCHEM DISTRIBUTION EUROPE OÜ

Bailiff's enforcement proceedings as of 07.07.2026
?

Bailiff's enforcement proceedings MISSING

INTERCHEM DISTRIBUTION EUROPE OÜ

Regulations of the Payment Order Department as of 07.07.2026
?

Regulations of the Payment Order Department MISSING

INTERCHEM DISTRIBUTION EUROPE OÜ

Court orders in the register as of 07.07.2026
?
Logo

Kandemäärus ex officio

17.04.2025

Regulation number: Ä 50042086 / 17

Regulation status has entered into force: 17.04.2025

Regulation status: Allkirjastatud

Logo

Korraldav määrus

01.04.2025

Regulation number: Ä 50042086 / M7

Regulation status has entered into force: 01.04.2025

Date of enforcement of order or additional period: 01.04.2025

Regulation status: Jõustunud

Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50042086 / 15

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50042086 / M6

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

27.11.2023

Regulation number: Ä 50042086 / 14

Regulation status has entered into force: 27.11.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

18.07.2023

Regulation number: Ä 50042086 / M5

Regulation status has entered into force: 18.07.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

12.01.2023

Regulation number: Ä 50042086 / M4

Regulation status has entered into force: 16.01.2023

Date of enforcement of order or additional period: 12.01.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

28.12.2022

Regulation number: Ä 50042086 / M3

Regulation status has entered into force: 28.12.2022

Date of enforcement of order or additional period: 28.12.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus

19.11.2020

Regulation number: Ä 50042086 / 10

Regulation status has entered into force: 13.12.2020

Date of enforcement of order or additional period: 22.12.2020

Regulation status: Jõustunud

INTERCHEM DISTRIBUTION EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 07.07.2026
?

Consumer disputes MISSING

INTERCHEM DISTRIBUTION EUROPE OÜ

Court hearings as of 07.07.2026
?

Court hearings MISSING

INTERCHEM DISTRIBUTION EUROPE OÜ

Rulings as of 07.07.2026
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-6718/13

Harju Maakohus Tallinna kohtumaja

08.07.2024
Related companies:
Number of the case: 2-24-6718/13
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ants Mailend
Commencement of the Court case: 26.04.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.04.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.07.2024
Entry into force: 06.08.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.6718.12613

INTERCHEM DISTRIBUTION EUROPE OÜ

Notices and announcements as of 07.07.2026
?
Logo

Notice of delivery of a Tax and Customs Board document

12.06.2026
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.06.2026
Avaldamise lõpp: 13.09.2026
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Interchem Distribution Europe OÜ (registrikood: 14158414) toimetatakse kätte 03.06.2026 korraldus nr 9-1.4/56377 2026. a aprillikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 500 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2613091
Logo

Notice of delivery of a Tax and Customs Board document

10.06.2026
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.06.2026
Avaldamise lõpp: 11.09.2026
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Interchem Distribution Europe OÜ (registrikood: 14158414) toimetatakse kätte 01.06.2026 korraldus nr 13-11/54362 maksuvõla tasumiseks summas 2326,49 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2612092
Logo

Notice of delivery of a Tax and Customs Board document

22.04.2026
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.04.2026
Avaldamise lõpp: 23.07.2026
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Interchem Distribution Europe OÜ (registrikood: 14158414) toimetatakse kätte 13.04.2026 korraldus nr 13-11/36893 maksuvõla tasumiseks summas 2326,49 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2592098

Marketing

Business network

INTERCHEM DISTRIBUTION EUROPE 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

INTERCHEM DISTRIBUTION EUROPE OÜ

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

Monitoring events

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Neutral

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