SHAHUMYAN MAMBANGHNAN OÜ
Date of report 29.12.2024
Open the reports you want to print
Employees and salaries
SHAHUMYAN MAMBANGHNAN 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 | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHAHUMYAN MAMBANGHNAN OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 28 138 €
Employees:
Meelis Steinberg
★★★★
......
Credit Score: Borderline
Reputation score: 370
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 49 251 €
Employees: 1
Peeter Birk
★★★★
......
Credit Score: Neutral
Reputation score: 2370
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 43 789 €
Employees: 2
Emilly Ruul
★★★★
......
Credit Score: Neutral
Reputation score: 1940
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Aivar Krusta
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SHAHUMYAN MAMBANGHNAN OÜ
History of right of representation?
Field
Transport
Business age
26y
Beneficial country:
Estonia
Raul Pint ... - ...
Aivar Krusta ... - ...
Emilly Ruul ... - ...
Peeter Birk ... - ...
Raimo Oks ... - ...
Meelis Steinberg ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
SHAHUMYAN MAMBANGHNAN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
SHAHUMYAN MAMBANGHNAN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHAHUMYAN MAMBANGHNAN OÜ
GoodwillSHAHUMYAN MAMBANGHNAN OÜ
Taxes paid and estimated average salariesSHAHUMYAN MAMBANGHNAN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SHAHUMYAN MAMBANGHNAN OÜ
Sales revenue by countrySHAHUMYAN MAMBANGHNAN OÜ
Financial indicators and prognosisSHAHUMYAN MAMBANGHNAN 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
SHAHUMYAN MAMBANGHNAN OÜ
Real estate as of 29.12.2024
SHAHUMYAN MAMBANGHNAN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 13.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 17.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 21.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 21.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 04.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 04.06.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 19.11.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 13.07.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 13.07.2010 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 01.07.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.07.2008 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2008 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.11.2006 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 29.10.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.10.2002 | ...... |
Liabilities and debts
SHAHUMYAN MAMBANGHNAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHAHUMYAN MAMBANGHNAN OÜ
Reports and assets-liabilities overview 29.12.2024?
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: ...... €
SHAHUMYAN MAMBANGHNAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SHAHUMYAN MAMBANGHNAN OÜ
Debt by type 29.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SHAHUMYAN MAMBANGHNAN OÜ
Time-barred and ongoing claims as of 28.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SHAHUMYAN MAMBANGHNAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SHAHUMYAN MAMBANGHNAN OÜ
Bailiff's enforcement proceedings as of 29.12.2024?
Bailiff's enforcement proceedings MISSING
SHAHUMYAN MAMBANGHNAN OÜ
Regulations of the Payment Order Department as of 29.12.2024?
Regulations of the Payment Order Department MISSING
SHAHUMYAN MAMBANGHNAN OÜ
Court orders in the register as of 29.12.2024?
Korduv aruandetrahvimäärus
06.08.2024
Regulation number: Ä 10033345 / M16
Regulation status has entered into force: 06.08.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
22.03.2024
Regulation number: Ä 10033345 / M15
Regulation status has entered into force: 22.03.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.01.2024
Regulation number: Ä 10033345 / M14
Regulation status has entered into force: 30.01.2024
Date of enforcement of order or additional period: 30.01.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
29.12.2023
Regulation number: Ä 10033345 / M13
Regulation status has entered into force: 29.12.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
13.10.2023
Regulation number: Ä 10033345 / 17
Regulation status has entered into force: 13.10.2023
Regulation status: Allkirjastatud
SHAHUMYAN MAMBANGHNAN OÜ
Decisions of the Consumer Disputes Committee as of 29.12.2024?
Consumer disputes MISSING
SHAHUMYAN MAMBANGHNAN OÜ
Court hearings as of 29.12.2024?
Court hearings MISSING
SHAHUMYAN MAMBANGHNAN OÜ
Rulings as of 29.12.2024?
Court settlemets MISSING
SHAHUMYAN MAMBANGHNAN OÜ
Notices and announcements as of 29.12.2024?
Announcements MISSING
Marketing
Business network
SHAHUMYAN MAMBANGHNAN 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
SHAHUMYAN MAMBANGHNAN 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.