INDO ENTERPRISES OÜ
Date of report 12.02.2025
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Employees and salaries
INDO ENTERPRISES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INDO ENTERPRISES OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Alpesh Maheshkumar Vekariya
★★★★
......
Credit Score: Risky
Reputation score: -3420
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
INDO ENTERPRISES OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
Latvia
Alpesh Maheshkumar Vekariya ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
INDO ENTERPRISES OÜ
Owners?
Former owners
INDO ENTERPRISES 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
INDO ENTERPRISES OÜ
GoodwillINDO ENTERPRISES OÜ
Taxes paid and estimated average salariesINDO ENTERPRISES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INDO ENTERPRISES OÜ
Sales revenue by countryINDO ENTERPRISES OÜ
Financial indicators and prognosisINDO ENTERPRISES OÜ
Financial raiting: "SATISFACTORY" (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
INDO ENTERPRISES OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INDO ENTERPRISES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INDO ENTERPRISES OÜ
Reports and assets-liabilities overview 12.02.2025?
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: ...... €
INDO ENTERPRISES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INDO ENTERPRISES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
INDO ENTERPRISES OÜ
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
INDO ENTERPRISES OÜ
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
INDO ENTERPRISES OÜ
Court orders in the register as of 12.02.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50148902 / M8
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50148902 / M7
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50148902 / M6
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50148902 / M5
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50148902 / M4
Regulation status has entered into force: 16.12.2023
Date of enforcement of order or additional period: 16.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2022
Regulation number: Ä 50148902 / M3
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
20.04.2022
Regulation number: Ä 50148902 / M2
Regulation status has entered into force: 08.05.2022
Date of enforcement of order or additional period: 09.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.03.2022
Regulation number: Ä 50148902 / M1
Regulation status has entered into force: 07.03.2022
Date of enforcement of order or additional period: 07.03.2022
Regulation status: Jõustunud
INDO ENTERPRISES OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
INDO ENTERPRISES OÜ
Court hearings as of 12.02.2025?
Court hearings MISSING
INDO ENTERPRISES OÜ
Rulings as of 12.02.2025?
Court settlemets MISSING
INDO ENTERPRISES OÜ
Notices and announcements as of 12.02.2025?
Announcements MISSING
Marketing
Business network
INDO ENTERPRISES 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
INDO ENTERPRISES 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.