INDRA SISTEMAS S.A. EESTI FILIAAL - 16081963 | ScoreStorybook | Print Summary Report
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INDRA SISTEMAS S.A. EESTI FILIAAL

Summary report

Date of report 13.01.2025

INDRA SISTEMAS S.A. EESTI FILIAAL
16081963 - Registered
Founded in 22.10.2020
Fixed capital 35,330,880 €

VAT  
EE102302321 (start 26.10.2020)
start end
26.10.2020 -

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  • infotehnoloogia- ja arvutialased tegevused

INDRA SISTEMAS S.A. EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

Borderline 0.37

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Employees and salaries

INDRA SISTEMAS S.A. EESTI FILIAAL

Number of employees and estimated average salaries
?

INDRA SISTEMAS S.A. EESTI FILIAAL

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

INDRA SISTEMAS S.A. EESTI FILIAAL

Decision-makers
?

Former decision-makers

Ignacio Mataix Entero

Relations: 1
Turnover 2024: -335 605 €
Employees: 1
Ignacio Mataix Entero
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 13240

Date of birth: ......

Active relations 1

Information technology and computer activities

Jose Manuel Perez-Puajazon Millan

Relations: 1
Turnover 2024: -335 605 €
Employees: 1
Jose Manuel Perez-Puajazon Millan
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 13240

Date of birth: ......

Active relations 1

Information technology and computer activities
*Each branch manager may represent the branch in concluding all transactions.

INDRA SISTEMAS S.A. EESTI FILIAAL

Former decision-makers
?

Cristina Ruiz

Relations:
Turnover:
Employees:
Cristina Ruiz
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ignacio Mataix Entero

Relations: 1
Turnover 2024: -335 605 €
Employees: 1
Ignacio Mataix Entero
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 13240

Date of birth: ......

Active relations 1

Information technology and computer activities

Santos Martínez-Conde

Relations:
Turnover:
Employees:
Santos Martínez-Conde
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ignacio Martín

Relations:
Turnover:
Employees:
Ignacio Martín
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Silvia Iranzo

Relations:
Turnover:
Employees:
Silvia Iranzo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Antonio Cuevas

Relations:
Turnover:
Employees:
Antonio Cuevas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Carmen Aquerreta

Relations:
Turnover:
Employees:
Carmen Aquerreta
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Isabel Torremocha

Relations:
Turnover:
Employees:
Isabel Torremocha
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Miguel Sebastián

Relations:
Turnover:
Employees:
Miguel Sebastián
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alberto Terol

Relations:
Turnover:
Employees:
Alberto Terol
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Abril-Martorell Hernandez Fernando

Relations:
Turnover:
Employees:
Abril-Martorell Hernandez Fernando
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Enrique De Leyva

Relations:
Turnover:
Employees:
Enrique De Leyva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

INDRA SISTEMAS S.A. EESTI FILIAAL

History of right of representation
?
Field
Information and Communication
Business age
4y
Beneficial country:
The United Nations
 
Cristina Ruiz ... - ...
Ignacio Martín ... - ...
Silvia Iranzo ... - ...
Antonio Cuevas ... - ...
Carmen Aquerreta ... - ...
Alberto Terol ... - ...
Enrique De Leyva ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

Finances and assets

INDRA SISTEMAS S.A. EESTI FILIAAL ...

Goodwill

INDRA SISTEMAS S.A. EESTI FILIAAL

Taxes paid and estimated average salaries

INDRA SISTEMAS S.A. EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

INDRA SISTEMAS S.A. EESTI FILIAAL ...

Sales revenue by country

INDRA SISTEMAS S.A. EESTI FILIAAL ...

Financial indicators and prognosis

INDRA SISTEMAS S.A. EESTI FILIAAL ...

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

INDRA SISTEMAS S.A. EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 19.01.2024 ......
2021 01.01.2021–31.12.2021 08.08.2022 ......

Liabilities and debts

INDRA SISTEMAS S.A. EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INDRA SISTEMAS S.A. EESTI FILIAAL

Reports and assets-liabilities overview 13.01.2025
?
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: ...... €

INDRA SISTEMAS S.A. EESTI FILIAAL

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

Total debt claims: ...... €

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

INDRA SISTEMAS S.A. EESTI FILIAAL

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

INDRA SISTEMAS S.A. EESTI FILIAAL

Bailiff's enforcement proceedings as of 13.01.2025
?

Bailiff's enforcement proceedings MISSING

INDRA SISTEMAS S.A. EESTI FILIAAL

Regulations of the Payment Order Department as of 13.01.2025
?

Regulations of the Payment Order Department MISSING

INDRA SISTEMAS S.A. EESTI FILIAAL

Court orders in the register as of 13.01.2025
?
Logo

Puuduste kõrvaldamise määrus

09.11.2022

Regulation number: Ä 50158038 / M4

Regulation status has entered into force: 09.11.2022

Date of enforcement of order or additional period: 09.11.2022

Regulation status: Jõustunud

Logo

Määruse tühistamise määrus

02.11.2020

Regulation number: Ä 50158038 / M3

Regulation status has entered into force: 02.11.2020

Date of enforcement of order or additional period: 02.11.2020

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

29.10.2020

Regulation number: Ä 50158038 / M2

Regulation status has entered into force: 29.10.2020

Date of enforcement of order or additional period: 29.10.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

28.10.2020

Regulation number: Ä 50158038 / M1

Regulation status has entered into force: 02.11.2020

Date of enforcement of order or additional period: 28.10.2020

Regulation status: Tühistatud

Logo

Eitav kandemäärus

22.10.2020

Regulation number: Ä 50158038 / 2

Regulation status has entered into force: 11.11.2020

Date of enforcement of order or additional period: 12.11.2020

Regulation status: Jõustunud

INDRA SISTEMAS S.A. EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 13.01.2025
?

Consumer disputes MISSING

INDRA SISTEMAS S.A. EESTI FILIAAL

Court hearings as of 13.01.2025
?

Court hearings MISSING

INDRA SISTEMAS S.A. EESTI FILIAAL

Rulings as of 13.01.2025
?

Court settlemets MISSING

INDRA SISTEMAS S.A. EESTI FILIAAL

Notices and announcements as of 13.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

29.10.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.10.2020
Avaldamise lõpp: 29.04.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Indra Sistemas S.A. Eesti filiaal (registrikood: 16081963), avalikult kätte 22.10.2020 määruse nr Ä 50158038 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50158038 / 2 väljavõte:
Jätta avaldus Indra Sistemas S.A. Eesti filiaal registrikaardile kontaktisiku kandmiseks rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021241327.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1673655

Marketing

Business network

INDRA SISTEMAS S.A. EESTI FILIAAL

 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

INDRA SISTEMAS S.A. EESTI FILIAAL

 Networks - Beneficiaries
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Monitoring events

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