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Summary report
UMP INTERNATIONAL OÜ
Date of report 13.05.2025
UMP INTERNATIONAL OÜ
12052195 -
Registered
Founded in
31.01.2011
Fixed capital
2,500 €
keywords
- muu jaemüük
UMP INTERNATIONAL OÜ
Scores and ratings
Reputation score
210
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2019
year
Open the reports you want to print
Employees and salaries
UMP INTERNATIONAL OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
UMP INTERNATIONAL 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
UMP INTERNATIONAL OÜ
Decision-makers?
Relations:
2
Turnover 2025:
23 836 €
Employees:
Jelena Burkivskaja
★★★★
......
Credit Score: Trustworthy
Reputation score: 1100
Date of birth: ......
Active relations 2
0 followers
Relations:
1
Turnover:
Employees:
Ilya Gushchin
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover:
Employees:
Dmitri Nosov
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
UMP INTERNATIONAL OÜ
History of right of representation?
Field
Trading
Business age
14y
Beneficial country:
Estonia
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
UMP INTERNATIONAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
17.5%
|
| ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
17.5%
|
| ...... | ...... | ...... | ...... |
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
17.5%
|
| ...... | ...... | ...... | ...... |
Finances and assets
UMP INTERNATIONAL OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
UMP INTERNATIONAL OÜ
Taxes paid and estimated average salaries| 2016 | 2021 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
UMP INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UMP INTERNATIONAL OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
UMP INTERNATIONAL OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
UMP INTERNATIONAL OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
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 (%) | ...... | ...... |
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
UMP INTERNATIONAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 11.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 29.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 10.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 12.11.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.11.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 11.11.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 14.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 20.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 16.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 23.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 31.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.05.2013 | ...... |
Liabilities and debts
UMP INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
UMP INTERNATIONAL OÜ
Reports and assets-liabilities overview 13.05.2025?
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: ...... €
UMP INTERNATIONAL 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
| ...... | ...... |
UMP INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
UMP INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 13.05.2025?
Bailiff's enforcement proceedings MISSING
UMP INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 13.05.2025?
Regulations of the Payment Order Department MISSING
UMP INTERNATIONAL OÜ
Court orders in the register as of 13.05.2025?
Korraldav määrus
31.05.2024
Regulation number: Ä 10152327 / M4
Regulation status has entered into force: 31.05.2024
Date of enforcement of order or additional period: 31.05.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
02.11.2021
Regulation number: Ä 10152327 / M3
Regulation status has entered into force: 18.11.2021
Date of enforcement of order or additional period: 29.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.07.2021
Regulation number: Ä 10152327 / M2
Regulation status has entered into force: 30.07.2021
Date of enforcement of order or additional period: 30.07.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.05.2021
Regulation number: Ä 10152327 / M1
Regulation status has entered into force: 10.11.2021
Date of enforcement of order or additional period: 12.05.2021
Regulation status: Puudused kõrvaldatud
UMP INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 13.05.2025?
Consumer disputes MISSING
UMP INTERNATIONAL OÜ
Court hearings as of 13.05.2025?
Court hearings MISSING
UMP INTERNATIONAL OÜ
Rulings as of 13.05.2025?
Court settlemets MISSING
UMP INTERNATIONAL OÜ
Notices and announcements as of 13.05.2025?
Notice of service of a decision of the registration department of a court
30.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.07.2021
Avaldamise lõpp: 30.01.2022
Avaldamise lõpp: 30.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, OÜ UMP International (registrikood: 12052195), avalikult kätte 12.05.2021 määruse nr Ä 10152327 / M1 väljavõtte:
Kohus toimetab isikule, OÜ UMP International (registrikood: 12052195), avalikult kätte 12.05.2021 määruse nr Ä 10152327 / M1 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded 12.05.2021 tehtud järgmise sisuga avalikult kättetoimetatava määruse Ä 10152327 / M1 väljavõte:
OÜ UMP International (registrikood 12052195) ei ole esitanud äriregistrit pidavale kohtu registriosakonnale 2018., 2019. aasta majandusaasta aruannet.
1.xa0Anda ettevõtjale OÜ UMP International (registrikood 12052195) ja juhatuse liikmetele Jelena Burkivskaja, isikukood 47407270267, Ilya Gushchin (sünniaeg 19.04.1972) ja Dmitri Nosov (sünniaeg 07.11.1970) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1795179
Notice of service of a decision of the registration department of a court
30.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.07.2021
Avaldamise lõpp: 30.01.2022
Avaldamise lõpp: 30.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, OÜ UMP International (registrikood: 12052195), avalikult kätte 12.05.2021 määruse nr Ä 10152327 / M1 väljavõtte:
Kohus toimetab isikule, OÜ UMP International (registrikood: 12052195), avalikult kätte 12.05.2021 määruse nr Ä 10152327 / M1 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded 12.05.2021 tehtud järgmise sisuga avalikult kättetoimetatava määruse Ä 10152327 / M1 väljavõte:
OÜ UMP International (registrikood 12052195) ei ole esitanud äriregistrit pidavale kohtu registriosakonnale 2018., 2019. aasta majandusaasta aruannet.
1.xa0Anda ettevõtjale OÜ UMP International (registrikood 12052195) ja juhatuse liikmetele Jelena Burkivskaja, isikukood 47407270267, Ilya Gushchin (sünniaeg 19.04.1972) ja Dmitri Nosov (sünniaeg 07.11.1970) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1795152
Marketing
Business network
UMP INTERNATIONAL 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
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Beneficiaries network
UMP INTERNATIONAL OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
26.06.2024
Mandate began
The person mandate in the organization started.
Stepped into the role: shareholder
26.06.2024
Mandate began
The person mandate in the organization started.
Stepped into the role: shareholder
26.06.2024
Mandate began
The person Dmitri Nosov mandate in the organization started.
Stepped into the role: shareholder
26.06.2024
Mandate began
The person Ilya Gushchin mandate in the organization started.
Stepped into the role: shareholder
26.06.2024
Change in juridical address
Previous address: Maardu linn, Harju maakond, Paelrohu tee 59
New address: Maardu linn, Harju maakond, Paelrohu tee 52
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