INDUAL AI OÜ
Date of report 09.01.2025
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Employees and salaries
INDUAL AI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INDUAL AI OÜ
Decision-makers?
Relations: 3
Turnover:
Employees:
Artem Chaban
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 340
Date of birth: ......
Active relations 3
Relations: 4
Turnover:
Employees:
Dmytro Grybeniuk
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees:
Oleg Ivchenko
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Roman Lutsyshyn
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
INDUAL AI OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Ukraine
2023
2024
2025
2023
2024
2025
INDUAL AI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INDUAL AI OÜ
GoodwillINDUAL AI OÜ
Taxes paid and estimated average salariesINDUAL AI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INDUAL AI OÜ
Sales revenue by countryINDUAL AI OÜ
Financial indicators and prognosisINDUAL AI 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
INDUAL AI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 19.04.2024 | ...... |
Liabilities and debts
INDUAL AI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INDUAL AI OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
INDUAL AI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INDUAL AI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
INDUAL AI OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
INDUAL AI OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
INDUAL AI OÜ
Court orders in the register as of 09.01.2025?
Eitav kandemäärus: puudused kõrvaldamata
07.01.2025
Regulation number: Ä 50228694 / 7
Regulation status has entered into force: 07.01.2025
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.12.2024
Regulation number: Ä 50228694 / M1
Regulation status has entered into force: 20.12.2024
Regulation status: Allkirjastatud
Eitav kandemäärus
12.07.2023
Regulation number: Ä 50228694 / 3
Regulation status has entered into force: 12.07.2023
Regulation status: Allkirjastatud
INDUAL AI OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
INDUAL AI OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
INDUAL AI OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
INDUAL AI OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
INDUAL AI 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
INDUAL AI 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.
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