ZUMEX TRADING OÜ
Date of report 10.05.2025
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Employees and salaries
Deciders and beneficiaries
ZUMEX TRADING OÜ
Former decision-makers?
Relations:
7
Turnover:
Employees:
3
Boriss Šipunov
★★★★
......
Credit Score: Problematic
Reputation score: -11990
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Aleksejs Ulitovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
7
Turnover:
Employees:
3
Boriss Šipunov
★★★★
......
Credit Score: Problematic
Reputation score: -11990
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Martin Meremaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ZUMEX TRADING OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Martin Meremaa
... - ...
Boriss Šipunov
... - ...
Aleksejs Ulitovs
... - ...
Boriss Šipunov
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
ZUMEX TRADING OÜ
Owners?
Former owners
ZUMEX TRADING OÜ
Other related parties?
Former other persons
Finances and assets
ZUMEX TRADING OÜ
Taxes paid and estimated average salariesZUMEX TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()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
ZUMEX TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ZUMEX TRADING OÜ
Reports and assets-liabilities overview 26.05.2010?
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: ...... €
ZUMEX TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ZUMEX TRADING OÜ
Bailiff's enforcement proceedings as of 26.05.2010?
Bailiff's enforcement proceedings MISSING
ZUMEX TRADING OÜ
Regulations of the Payment Order Department as of 26.05.2010?
Regulations of the Payment Order Department MISSING
ZUMEX TRADING OÜ
Court orders in the register as of 26.05.2010?
Court order MISSING
ZUMEX TRADING OÜ
Decisions of the Consumer Disputes Committee as of 26.05.2010?
Consumer disputes MISSING
ZUMEX TRADING OÜ
Court hearings as of 26.05.2010?
Court hearings MISSING
ZUMEX TRADING OÜ
Rulings as of 26.05.2010?
Court settlemets MISSING
ZUMEX TRADING OÜ
Notices and announcements as of 26.05.2010?
Announcements MISSING
Marketing
Business network
ZUMEX TRADING 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
ZUMEX TRADING OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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