SIMOMRUMON OÜ - 12293935 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SIMOMRUMON OÜ

Summary report

Date of report 10.01.2025

SIMOMRUMON OÜ
12293935 - Registered
Founded in 29.05.2012
Fixed capital 2,505 €

Former names

  • GLOBAL PARTNERS OÜ
VAT  
EE101543534 (end 09.11.2023)
start end
01.06.2012 31.12.2012
17.05.2016 13.03.2017
06.07.2020 09.11.2023

Add SIMOMRUMON OÜ data to your system

download JSON download CSV

Add SIMOMRUMON OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • toidukaupade hulgimüük

SIMOMRUMON OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

SIMOMRUMON OÜ

Number of employees and estimated average salaries
?

SIMOMRUMON 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

SIMOMRUMON OÜ

Former decision-makers
?

Deepak Mehta

Relations: 3
Turnover 2024: 1 337 162 €
Employees: 1
Deepak Mehta
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2030

Date of birth: ......

Active relations 3

Data processingReal Estate RentalComputer game publishing

Anthony Diego D Souza

Relations: 3
Turnover:
Employees:
Anthony Diego D Souza
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 810

Date of birth: ......

Active relations 3

Installation of air conditioning systemsInformation technology and computer activitiesWholesale trade of various goods

Gurpreet Ahluwalia

Relations: 2
Turnover:
Employees:
Gurpreet Ahluwalia
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 250

Date of birth: ......

Active relations 2

Wholesale of other food itemsCultural Center (People's House)

Meelis Mosona

Relations: 6
Turnover 2024: 41 206 €
Employees: 3
Meelis Mosona
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -130

Date of birth: ......

Active relations 6

AccountingActivities of housing associationsCatering (restaurant, etc.)

Vivek Tyagi

Relations: 1
Turnover:
Employees:
Vivek Tyagi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 110

Date of birth: ......

Active relations 1

Information technology and computer activities

Gurpreet Ahluwalia

Relations: 2
Turnover:
Employees:
Gurpreet Ahluwalia
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 250

Date of birth: ......

Active relations 2

Wholesale of other food itemsCultural Center (People's House)

Meelis Mosona

Relations: 6
Turnover 2024: 41 206 €
Employees: 3
Meelis Mosona
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -130

Date of birth: ......

Active relations 6

AccountingActivities of housing associationsCatering (restaurant, etc.)
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2339181

Date of birth: ......

Active relations 279

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses

SIMOMRUMON OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.34
..................
0.34
..................
0.19
..................
0.34
..................
0.40
..................

SIMOMRUMON OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIMOMRUMON OÜ

Goodwill

SIMOMRUMON OÜ

Taxes paid and estimated average salaries

SIMOMRUMON OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

SIMOMRUMON OÜ

Sales revenue by business area

SIMOMRUMON OÜ

Sales revenue by country

SIMOMRUMON OÜ

Financial indicators and prognosis

SIMOMRUMON 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

SIMOMRUMON OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 11.02.2023 ......
2020 01.01.2020–31.12.2020 09.03.2021 ......
2019 01.01.2019–31.12.2019 24.11.2020 ......
2018 01.01.2018–31.12.2018 10.08.2019 ......
2017 01.01.2017–31.12.2017 17.08.2018 ......
2016 01.01.2016–31.12.2016 10.08.2017 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 31.05.2016 ......
2013 01.01.2013–31.12.2013 30.05.2016 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......

Liabilities and debts

SIMOMRUMON OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIMOMRUMON OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

SIMOMRUMON OÜ

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

Total debt claims: ...... €

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

SIMOMRUMON OÜ

Debt by type 09.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SIMOMRUMON OÜ

Time-barred and ongoing claims as of 09.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SIMOMRUMON 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* ...... €...... €...... €...... €......

SIMOMRUMON OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

SIMOMRUMON OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

SIMOMRUMON OÜ

Court orders in the register as of 10.01.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

18.12.2024

Regulation number: Ä 10169923 / M8

Regulation status has entered into force: 18.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

18.12.2024

Regulation number: Ä 10169923 / 17

Regulation status has entered into force: 18.12.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.08.2024

Regulation number: Ä 10169923 / M7

Regulation status has entered into force: 14.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10169923 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

26.02.2024

Regulation number: Ä 10169923 / M5

Regulation status has entered into force: 26.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

21.11.2023

Regulation number: Ä 10169923 / M4

Regulation status has entered into force: 21.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10169923 / M3

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

SIMOMRUMON OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

SIMOMRUMON OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

SIMOMRUMON OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

SIMOMRUMON OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

08.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.11.2023
Avaldamise lõpp: 09.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele GLOBAL PARTNERS OÜ (registrikood: 12293935) toimetatakse kätte 06.11.2023 korraldus nr 12.2-3/062688-1 kus Maksu- ja Tolliamet on kohustanud GLOBAL PARTNERS OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 20.11.2023 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 2148976

Marketing

Business network

SIMOMRUMON 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

SIMOMRUMON OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.