INTERCHEM DISTRIBUTION EUROPE OÜ
Date of report 26.01.2025
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Employees and salaries
INTERCHEM DISTRIBUTION EUROPE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INTERCHEM DISTRIBUTION EUROPE OÜ
Decision-makers?
Former decision-makers
Relations: 13
Turnover 2024: 245 751 €
Employees: 3
Aleksei Baranov
★★★★
......
Credit Score: Neutral
Reputation score: -4980
Date of birth: ......
Active relations 13
*Every member of the management board may represent the private limited company in concluding all transactions.
INTERCHEM DISTRIBUTION EUROPE OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 245 751 €
Employees: 3
Aleksei Baranov
★★★★
......
Credit Score: Neutral
Reputation score: -4980
Date of birth: ......
Active relations 13
INTERCHEM DISTRIBUTION EUROPE OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Estonia
Aleksei Baranov ... - ...
Aleksei Baranov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
INTERCHEM DISTRIBUTION EUROPE OÜ
Owners?
Former owners
INTERCHEM DISTRIBUTION EUROPE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INTERCHEM DISTRIBUTION EUROPE OÜ ...
GoodwillINTERCHEM DISTRIBUTION EUROPE OÜ
Taxes paid and estimated average salariesINTERCHEM DISTRIBUTION EUROPE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 areaINTERCHEM DISTRIBUTION EUROPE OÜ ...
Sales revenue by countryINTERCHEM DISTRIBUTION EUROPE OÜ ...
Financial indicators and prognosisINTERCHEM DISTRIBUTION EUROPE 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
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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INTERCHEM DISTRIBUTION EUROPE OÜ
Reports and assets-liabilities overview 26.01.2025?
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: ...... €
INTERCHEM DISTRIBUTION EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INTERCHEM DISTRIBUTION EUROPE OÜ
Debt by type 26.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INTERCHEM DISTRIBUTION EUROPE OÜ
Time-barred and ongoing claims as of 26.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INTERCHEM DISTRIBUTION EUROPE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 26.01.2025?
Bailiff's enforcement proceedings MISSING
INTERCHEM DISTRIBUTION EUROPE OÜ
Regulations of the Payment Order Department as of 26.01.2025?
Regulations of the Payment Order Department MISSING
INTERCHEM DISTRIBUTION EUROPE OÜ
Court orders in the register as of 26.01.2025?
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
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
Eitav kandemäärus: puudused kõrvaldamata
27.11.2023
Regulation number: Ä 50042086 / 14
Regulation status has entered into force: 27.11.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
18.07.2023
Regulation number: Ä 50042086 / M5
Regulation status has entered into force: 18.07.2023
Regulation status: Allkirjastatud
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
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
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 26.01.2025?
Consumer disputes MISSING
INTERCHEM DISTRIBUTION EUROPE OÜ
Court hearings as of 26.01.2025?
Court hearings MISSING
INTERCHEM DISTRIBUTION EUROPE OÜ
Rulings as of 26.01.2025?
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 26.01.2025?
Notice of service of a decision of the registration department of a court
23.01.2018
Marketing
Business network
INTERCHEM DISTRIBUTION EUROPE OÜ
Business networkCREDIT 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
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.