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Summary report
UMAPACK OÜ
Date of report 21.06.2025
UMAPACK OÜ
10824995 -
Deleted (21.07.2009)
Founded in
28.12.2001
Fixed capital
-
Former names
- OÜ Gimly
- Osaühing Umapack
VAT
EE100738353
(end 09.12.2008)
| start | end |
|---|---|
| 01.02.2002 | 09.12.2008 |
keywords
UMAPACK OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 21.07.2009
Deleted
!
2001
aasta
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Employees and salaries
Deciders and beneficiaries
UMAPACK OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
352 330 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6130
Date of birth: ......
Active relations 12
103 followers
Relations:
5
Turnover 2025:
306 952 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3230
Date of birth: ......
Active relations 5
95 followers
Relations:
8
Turnover 2025:
11 526 028 €
Employees:
79
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10570
Date of birth: ......
Active relations 8
29 followers
Relations:
2
Turnover 2025:
1 305 682 €
Employees:
5
Einar Luha
★★★★
......
Credit Score: Borderline
Reputation score: 1920
Date of birth: ......
Active relations 2
0 followers
Relations:
2
Turnover 2025:
28 €
Employees:
1
Aleksei Morozov
★★★★
......
Credit Score: Trustworthy
Reputation score: 770
Date of birth: ......
Active relations 2
8 followers
Relations:
Turnover:
Employees:
Stanislav Tsvetkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Alexander Mogila
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
UMAPACK OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Alexander Mogila
... - ...
Stanislav Tsvetkov
... - ...
Aleksei Morozov
... - ...
Einar Luha
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
Indrek Ergma
... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
UMAPACK OÜ
Owners?
Former owners
UMAPACK OÜ
Other related parties?
Former other persons
Finances and assets
UMAPACK OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
UMAPACK OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
UMAPACK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
UMAPACK OÜ
Reports and assets-liabilities overview 21.07.2009?
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: ...... €
UMAPACK OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UMAPACK OÜ
Bailiff's enforcement proceedings as of 21.07.2009?
Bailiff's enforcement proceedings MISSING
UMAPACK OÜ
Regulations of the Payment Order Department as of 21.07.2009?
Regulations of the Payment Order Department MISSING
UMAPACK OÜ
Court orders in the register as of 21.07.2009?
Court order MISSING
UMAPACK OÜ
Decisions of the Consumer Disputes Committee as of 21.07.2009?
Consumer disputes MISSING
UMAPACK OÜ
Court hearings as of 21.07.2009?
Court hearings MISSING
UMAPACK OÜ
Rulings as of 21.07.2009?
Court settlemets MISSING
UMAPACK OÜ
Notices and announcements as of 21.07.2009?
Announcements MISSING
Marketing
Business network
UMAPACK OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
UMAPACK OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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