INDEXEXCHANGE OÜ
Date of report 16.10.2025
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Employees and salaries
INDEXEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INDEXEXCHANGE OÜ
Decision-makers?
Marat Kabdullin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
INDEXEXCHANGE OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Kazakhstan
Marat Kabdullin
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
INDEXEXCHANGE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
INDEXEXCHANGE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INDEXEXCHANGE OÜ
GoodwillINDEXEXCHANGE OÜ
Taxes paid and estimated average salariesINDEXEXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INDEXEXCHANGE OÜ
Sales revenue by countryINDEXEXCHANGE OÜ
Financial indicators and prognosisINDEXEXCHANGE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
INDEXEXCHANGE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INDEXEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INDEXEXCHANGE OÜ
Reports and assets-liabilities overview 16.10.2025?
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: ...... €
INDEXEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INDEXEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
INDEXEXCHANGE OÜ
Bailiff's enforcement proceedings as of 16.10.2025?
Bailiff's enforcement proceedings MISSING
INDEXEXCHANGE OÜ
Regulations of the Payment Order Department as of 16.10.2025?
Regulations of the Payment Order Department MISSING
INDEXEXCHANGE OÜ
Court orders in the register as of 16.10.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50115182 / M17
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50115182 / M16
Regulation status has entered into force: 04.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50115182 / M15
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50115182 / M14
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50115182 / M13
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
27.10.2022
Regulation number: Ä 50115182 / M12
Regulation status has entered into force: 27.10.2022
Date of enforcement of order or additional period: 27.10.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.04.2022
Regulation number: Ä 50115182 / M11
Regulation status has entered into force: 25.04.2022
Date of enforcement of order or additional period: 25.04.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
18.03.2022
Regulation number: Ä 50115182 / M10
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 12.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50115182 / M9
Regulation status has entered into force: 07.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.01.2021
Regulation number: Ä 50115182 / M8
Regulation status has entered into force: 12.01.2021
Date of enforcement of order or additional period: 12.01.2021
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
03.11.2020
Regulation number: Ä 50115182 / M7
Regulation status has entered into force: 26.01.2021
Date of enforcement of order or additional period: 27.01.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.10.2020
Regulation number: Ä 50115182 / M6
Regulation status has entered into force: 02.10.2020
Date of enforcement of order or additional period: 02.10.2020
Regulation status: Jõustunud
Kandemäärus ex officio
28.09.2020
Regulation number: Ä 50115182 / 3
Regulation status has entered into force: 01.11.2020
Date of enforcement of order or additional period: 03.11.2020
Regulation status: Jõustunud
Korraldav määrus
28.09.2020
Regulation number: Ä 50115182 / M5
Regulation status has entered into force: 28.09.2020
Date of enforcement of order or additional period: 28.09.2020
Regulation status: Jõustunud
Korraldav määrus
09.09.2020
Regulation number: Ä 50115182 / M4
Regulation status has entered into force: 09.09.2020
Date of enforcement of order or additional period: 09.09.2020
Regulation status: Jõustunud
Korraldav määrus
09.09.2020
Regulation number: Ä 50115182 / M3
Regulation status has entered into force: 09.09.2020
Date of enforcement of order or additional period: 09.09.2020
Regulation status: Jõustunud
INDEXEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 16.10.2025?
Consumer disputes MISSING
INDEXEXCHANGE OÜ
Court hearings as of 16.10.2025?
Court hearings MISSING
INDEXEXCHANGE OÜ
Rulings as of 16.10.2025?
Court settlemets MISSING
INDEXEXCHANGE OÜ
Notices and announcements as of 16.10.2025?
Company deletion warning notice
27.10.2022
Notice of service of a decision of the registration department of a court
12.01.2021
Notice of service of a decision of the registration department of a court
02.10.2020
Marketing
Business network
INDEXEXCHANGE 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
INDEXEXCHANGE 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.