SHUMEIKO OÜ
Date of report 14.05.2025
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Employees and salaries
SHUMEIKO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
SHUMEIKO OÜ
Decision-makers?
Former decision-makers
Relations:
8
Turnover 2025:
13 256 340 €
Employees:
2
Alexander Shumeiko
★★★★
......
Credit Score: Neutral
Reputation score: -6650
Date of birth: ......
Active relations 8
Relations:
9
Turnover 2025:
13 256 340 €
Employees:
2
Anastasiya Stafiychuk
★★★★
......
Credit Score: Trustworthy
Reputation score: -6360
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
SHUMEIKO OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
175 147 €
Employees:
3
Dmitri Vainberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Irina Kolossova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
9
Turnover 2025:
13 256 340 €
Employees:
2
Anastasiya Stafiychuk
★★★★
......
Credit Score: Trustworthy
Reputation score: -6360
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Tatjana Savitskaja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SHUMEIKO OÜ
History of right of representation?
Field
Transport
Business age
18y
Beneficial country:
Estonia
Anastasiya Stafiychuk
... - ...
Alexander Shumeiko
... - ...
Tatjana Savitskaja
... - ...
Anastasiya Stafiychuk
... - ...
Irina Kolossova
... - ...
Dmitri Vainberg
... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
SHUMEIKO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHUMEIKO OÜ
GoodwillSHUMEIKO OÜ
Taxes paid and estimated average salariesSHUMEIKO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHUMEIKO OÜ
Sales revenue by business areaSHUMEIKO OÜ
Sales revenue by countrySHUMEIKO OÜ
Financial indicators and prognosisSHUMEIKO OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
SHUMEIKO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.10.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 16.02.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 16.02.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 16.02.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 16.02.2022 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.05.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.05.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.05.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.03.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 03.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 25.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.09.2008 | ...... |
Liabilities and debts
SHUMEIKO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHUMEIKO OÜ
Reports and assets-liabilities overview 14.05.2025?
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: ...... €
SHUMEIKO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHUMEIKO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
SHUMEIKO OÜ
Bailiff's enforcement proceedings as of 14.05.2025?
Bailiff's enforcement proceedings MISSING
SHUMEIKO OÜ
Regulations of the Payment Order Department as of 14.05.2025?
Regulations of the Payment Order Department MISSING
SHUMEIKO OÜ
Court orders in the register as of 14.05.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.07.2024
Regulation number: Ä 10108200 / M11
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 08.07.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.09.2023
Regulation number: Ä 10108200 / M10
Regulation status has entered into force: 26.09.2023
Date of enforcement of order or additional period: 26.09.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.01.2022
Regulation number: Ä 10108200 / M9
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 19.01.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
10.12.2021
Regulation number: Ä 10108200 / M8
Regulation status has entered into force: 10.12.2021
Date of enforcement of order or additional period: 10.12.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
18.11.2021
Regulation number: Ä 10108200 / M7
Regulation status has entered into force: 16.02.2022
Date of enforcement of order or additional period: 19.01.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
09.06.2021
Regulation number: Ä 10108200 / M6
Regulation status has entered into force: 09.06.2021
Date of enforcement of order or additional period: 09.06.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.04.2021
Regulation number: Ä 10108200 / M5
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 21.04.2021
Regulation status: Puudused kõrvaldatud
SHUMEIKO OÜ
Decisions of the Consumer Disputes Committee as of 14.05.2025?
Consumer disputes MISSING
SHUMEIKO OÜ
Court hearings as of 14.05.2025?
Court hearings MISSING
SHUMEIKO OÜ
Rulings as of 14.05.2025?
Court settlemets MISSING
SHUMEIKO OÜ
Notices and announcements as of 14.05.2025?
Notice of service of a decision of the registration department of a court
10.12.2021
Notice of service of a decision of the registration department of a court
09.06.2021
Marketing
Business network
SHUMEIKO 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
SHUMEIKO 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.