SIMRAGUM OÜ - 11346687 | ScoreStorybook | Print Summary Report
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SIMRAGUM OÜ

Summary report

Date of report 28.11.2024

SIMRAGUM OÜ
11346687 - Registered
Founded in 08.02.2007
Fixed capital 2,556 €

Former names

  • OSAÜHING Seriakol
VAT  
EE101126236 (end 30.11.2023)
start end
20.03.2007 12.04.2010
05.05.2016 30.11.2023

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keywords

  • ehitus
  • ehitamine
  • hoonete ehitustööd

SIMRAGUM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SIMRAGUM OÜ

Number of employees and estimated average salaries
?

SIMRAGUM OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

SIMRAGUM OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10408665

Date of birth: ......

Active relations 579

Unspecialized wholesale tradeWholesale of watchesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs
*

SIMRAGUM OÜ

Former deciders
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

Alexey Ermishkin

Relations:
Turnover:
Employees:
Alexey Ermishkin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Sergey Ermishkin

Relations:
Turnover:
Employees:
Sergey Ermishkin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andrei Jermiškin

Relations: 2
Turnover 2024: 88 237 €
Employees: 2
Andrei Jermiškin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 420

Date of birth: ......

Active relations 2

Building construction worksActivities of housing associations

SIMRAGUM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIMRAGUM OÜ

Goodwill

SIMRAGUM OÜ

Paid taxes and estimated average salaries

SIMRAGUM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SIMRAGUM OÜ

Sales revenue by business area

SIMRAGUM OÜ

Sales revenue by country

SIMRAGUM OÜ

Financial indicators and prognosis

SIMRAGUM OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SIMRAGUM OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 09.07.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 21.05.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 14.06.2014 ......
2012 01.01.2012–31.12.2012 13.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......
2007 01.01.2007–31.12.2007 02.06.2008 ......

Liabilities and debts

SIMRAGUM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIMRAGUM OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SIMRAGUM OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SIMRAGUM OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SIMRAGUM OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SIMRAGUM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SIMRAGUM OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

SIMRAGUM OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

SIMRAGUM OÜ

Court orders in the register as of 28.11.2024
?
Logo

Aruandetrahvimäärus

13.08.2024

Regulation number: Ä 10106145 / M9

Regulation status has entered into force: 13.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10106145 / M8

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

16.10.2023

Regulation number: Ä 10106145 / M7

Regulation status has entered into force: 22.10.2023

Date of enforcement of order or additional period: 16.10.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

03.10.2023

Regulation number: Ä 10106145 / M6

Regulation status has entered into force: 04.10.2023

Date of enforcement of order or additional period: 03.10.2023

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

02.10.2023

Regulation number: Ä 10106145 / M5

Regulation status has entered into force: 02.10.2023

Date of enforcement of order or additional period: 02.10.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

31.01.2022

Regulation number: Ä 10106145 / M4

Regulation status has entered into force: 07.02.2022

Date of enforcement of order or additional period: 31.01.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

26.01.2022

Regulation number: Ä 10106145 / M3

Regulation status has entered into force: 07.02.2022

Date of enforcement of order or additional period: 26.01.2022

Määruse olek: Puudused kõrvaldatud

SIMRAGUM OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

SIMRAGUM OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

SIMRAGUM OÜ

Rulings as of 28.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-18750/7

Harju Maakohus Tallinna kohtumaja

01.03.2022
Related companies:
Number of the case: 2-21-18750/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 30.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.03.2022
Entry into force: 17.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.18750.3479
Logo

Kohtumäärus tsiviilasjas nr 2-21-18750/7

Harju Maakohus Tallinna kohtumaja

01.03.2022
Related companies:
Number of the case: 2-21-18750/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Merike Varusk
Commencement of the Court case: 30.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 01.03.2022
Entry into force: 17.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.18750.3479
Logo

Kohtumäärus tsiviilasjas nr 2-21-18909/7

Harju Maakohus Tallinna kohtumaja

21.01.2022
Related companies:
Number of the case: 2-21-18909/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Aleksandr Kondrašov
Commencement of the Court case: 02.12.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.12.2021
Court case category: Tööõigus
Keyword: -
Court decision date: 21.01.2022
Entry into force: 18.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.18909.1444
Logo

Kohtumäärus tsiviilasjas nr 2-21-18909/7

Harju Maakohus Tallinna kohtumaja

21.01.2022
Related companies:
Number of the case: 2-21-18909/7
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Asja läbivaatamata jätmise määrus
Composition of the Court: Aleksandr Kondrašov
Commencement of the Court case: 02.12.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.12.2021
Court case category: Tööõigus
Keyword: -
Court decision date: 21.01.2022
Entry into force: 18.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.18909.1444
Logo

Kohtuotsus tsiviilasjas nr 2-21-3697/5

Harju Maakohus Tallinna kohtumaja

27.04.2021
Related companies:
Number of the case: 2-21-3697/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kai Härmand
Commencement of the Court case: 09.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.03.2021
Court case category: Võlaõigus, Võlaõigus
Keyword: -
Court decision date: 27.04.2021
Entry into force: 05.06.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.21.3697.10195
Logo

Kohtumäärus tsiviilasjas nr 2-18-107014/14

Tallinna Ringkonnakohtu tsiviilkolleegium

07.05.2019
Related companies:
Number of the case: 2-18-107014/14
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Kaija Kaijanen, Liis Arrak, Iko Nõmm
Commencement of the Court case: 07.05.2018
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.05.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.05.2019
Entry into force: 24.05.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.18.107014.7332

SIMRAGUM OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.12.2023
Avaldamise lõpp: 15.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Simragum OÜ (registrikood: 11346687) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 29.11.2023 nr 12.2-3/7533 alates 01.12.2023.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2184372
Logo

Notice of delivery of a Tax and Customs Board document

11.12.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.12.2023
Avaldamise lõpp: 12.03.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Simragum OÜ (registrikood: 11346687) toimetatakse kätte 01.12.2023 korraldus nr 9-1.4/499053 2023. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2177548
Logo

Notice of delivery of a Tax and Customs Board document

17.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.11.2023
Avaldamise lõpp: 18.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Simragum OÜ (registrikood: 11346687) toimetatakse kätte 31.10.2023 korraldus nr 13-11/63459 maksuvõla tasumiseks summas 3000,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2153379
Logo

Notice of delivery of a Tax and Customs Board document

15.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.11.2023
Avaldamise lõpp: 16.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Simragum OÜ (registrikood: 11346687) toimetatakse kätte 31.10.2023 korraldus nr 12.2-3/062627-1, kus Maksu- ja Tolliamet on kohustanud Simragum OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 10.11.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2152331

Marketing

Business network

SIMRAGUM OÜ

 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

SIMRAGUM OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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