UMP INTERNATIONAL OÜ - 12052195 | ScoreStorybook | Print Summary Report
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UMP INTERNATIONAL OÜ

Summary report

Date of report 01.11.2024

UMP INTERNATIONAL OÜ
12052195 - Registered
Founded in 31.01.2011
Fixed capital 2,500 €

VAT
missing

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  • mitmesuguste kaupade jaemüük kaupluses

UMP INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

UMP INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

UMP INTERNATIONAL 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

UMP INTERNATIONAL OÜ

Deciders
?

Jelena Burkivskaja

Relations: 2
Turnover 2024: 9 227 €
Employees:
Jelena Burkivskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1080

Date of birth: ......

Active relations 2

Online shop Retail sale of a variety of goods in-store

Ilya Gushchin

Relations: 1
Turnover:
Employees:
Ilya Gushchin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Dmitri Nosov

Relations: 1
Turnover:
Employees:
Dmitri Nosov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 200

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store
*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
13y
Beneficial country:
et
 
Ilya Gushchin ... - ...
Dmitri Nosov ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

UMP INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
!
..................
45%
!
..................
45%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UMP INTERNATIONAL OÜ

Goodwill

UMP INTERNATIONAL OÜ

Paid taxes and estimated average salaries

UMP INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

UMP INTERNATIONAL OÜ

Sales revenue by country

UMP INTERNATIONAL OÜ

Financial indicators and prognosis

UMP INTERNATIONAL OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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 prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UMP INTERNATIONAL OÜ

Reports and assets-liabilities overview 01.11.2024
?
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: ...... €

UMP INTERNATIONAL OÜ

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

Total debt claims: ...... €

Latest events
...... ......

UMP INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

UMP INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 01.11.2024
?

Bailiff's enforcement proceedings MISSING

UMP INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 01.11.2024
?

Regulations of the Payment Order Department MISSING

UMP INTERNATIONAL OÜ

Court orders in the register as of 01.11.2024
?
Logo

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

Määruse olek: Jõustunud

Logo

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

Määruse olek: Jõustunud

Logo

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

Määruse olek: Jõustunud

Logo

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

Määruse olek: Puudused kõrvaldatud

UMP INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 01.11.2024
?

Consumer disputes MISSING

UMP INTERNATIONAL OÜ

Court hearings as of 01.11.2024
?

Court hearings MISSING

UMP INTERNATIONAL OÜ

Rulings as of 01.11.2024
?

Court settlemets MISSING

UMP INTERNATIONAL OÜ

Notices and announcements as of 01.11.2024
?
Logo

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
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:

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
Teadaande number 1795179
Logo

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
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:

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
Teadaande number 1795152

Marketing

Business network

UMP INTERNATIONAL 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
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Beneficiaries network

UMP INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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