NKWOLDA UMULUMGBE OÜ - 12225879 | ScoreStorybook | Print Summary Report
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NKWOLDA UMULUMGBE OÜ

Summary report

Date of report 03.01.2025

NKWOLDA UMULUMGBE OÜ
12225879 - Registered
Founded in 26.01.2012
Fixed capital 2,500 €

Former names

  • Liveron Invest OÜ
VAT  
EE101514181 (end 28.06.2021)
start end
27.01.2012 19.11.2012
15.07.2014 28.06.2021

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keywords

  • videote ja telesaadete tootmine

NKWOLDA UMULUMGBE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NKWOLDA UMULUMGBE OÜ

Number of employees and estimated average salaries
?

NKWOLDA UMULUMGBE 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

NKWOLDA UMULUMGBE OÜ

Former decision-makers
?

Martin Stoltsen

Relations: 1
Turnover:
Employees:
Martin Stoltsen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Date of birth: ......

Active relations 1

Retail sale of a variety of goods in-store

Hermes Brambat

Relations: 13
Turnover 2024: 1 235 324 €
Employees: 3
Hermes Brambat
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5790

Date of birth: ......

Active relations 13

Business adviceDatabase managementActivities of other business organizationsProvision of financial servicesActivities for cinema films, videos and TV showsRental of office machinesOther business assistance services

Hermes Brambat

Relations: 13
Turnover 2024: 1 235 324 €
Employees: 3
Hermes Brambat
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5790

Date of birth: ......

Active relations 13

Business adviceDatabase managementActivities of other business organizationsProvision of financial servicesActivities for cinema films, videos and TV showsRental of office machinesOther business assistance services

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5079022

Date of birth: ......

Active relations 387

NKWOLDA UMULUMGBE OÜ

History of right of representation
?
Field
Information and Communication
Business age
12y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Hermes Brambat ... - ...
Hermes Brambat ... - ...
Martin Stoltsen ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025

NKWOLDA UMULUMGBE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

NKWOLDA UMULUMGBE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NKWOLDA UMULUMGBE OÜ

Goodwill

NKWOLDA UMULUMGBE OÜ

Taxes paid and estimated average salaries

NKWOLDA UMULUMGBE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

NKWOLDA UMULUMGBE OÜ

Sales revenue by business area

NKWOLDA UMULUMGBE OÜ

Sales revenue by country

NKWOLDA UMULUMGBE OÜ

Financial indicators and prognosis

NKWOLDA UMULUMGBE OÜ

Financial raiting: "SATISFACTORY" (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

NKWOLDA UMULUMGBE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 30.09.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 28.03.2016 ......
2014 01.01.2014–31.12.2014 02.04.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 04.07.2014 ......

Liabilities and debts

NKWOLDA UMULUMGBE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NKWOLDA UMULUMGBE OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

NKWOLDA UMULUMGBE OÜ

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

Total debt claims: ...... €

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

NKWOLDA UMULUMGBE OÜ

Debt by type 02.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NKWOLDA UMULUMGBE OÜ

Time-barred and ongoing claims as of 03.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NKWOLDA UMULUMGBE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

NKWOLDA UMULUMGBE OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

NKWOLDA UMULUMGBE OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

NKWOLDA UMULUMGBE OÜ

Court orders in the register as of 03.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10164758 / M9

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.08.2024

Regulation number: Ä 10164758 / M8

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10164758 / M7

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10164758 / M6

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10164758 / M5

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

02.10.2023

Regulation number: Ä 10164758 / 14

Regulation status has entered into force: 02.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

28.07.2023

Regulation number: Ä 10164758 / M4

Regulation status has entered into force: 28.07.2023

Date of enforcement of order or additional period: 28.07.2023

Regulation status: Jõustunud

NKWOLDA UMULUMGBE OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

NKWOLDA UMULUMGBE OÜ

Court hearings as of 03.01.2025
?
Logo

Number of the case: 2-18-16898

Tallinna Ringkonnakohus

10.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Reena Nieländer, Vahur-Peeter Liin, Liis Arrak
Description of hearings: ......
Logo

Number of the case: 2-18-16898

Harju Maakohus Tallinna kohtumaja

21.01.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......
Logo

Number of the case: 2-18-16898

Harju Maakohus Tallinna kohtumaja

08.11.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4002
Judge: Laura-Liis Sarapuu
Description of hearings: ......

NKWOLDA UMULUMGBE OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

NKWOLDA UMULUMGBE OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

29.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.07.2021
Avaldamise lõpp: 30.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nkwolda Umulumgbe OÜ (registrikood: 12225879) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 28.06.2021 nr 12.2-3/3200

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: 8800811
E-post: emta@emta.ee
Teadaande number 1794662
Logo

Notice of delivery of a Tax and Customs Board document

17.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.06.2021
Avaldamise lõpp: 18.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nkwolda Umulumgbe OÜ (registrikood: 12225879) toimetatakse kätte 17.juuni 2021 korraldus nr 12.2-3/055952-1 dokumentide esitamisest ja teabe andmisest

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Dokumendid
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1776568

Marketing

Business network

NKWOLDA UMULUMGBE 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

NKWOLDA UMULUMGBE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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