UMUAJI MGBAGBU OÜ - 12492267 | ScoreStorybook | Print Summary Report

keywords

  • krohvimine

Employees and salaries

UMUAJI MGBAGBU OÜ

Number of employees and estimated average salaries
?

UMUAJI MGBAGBU 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

UMUAJI MGBAGBU OÜ

Former decision-makers
?
Jaanus Kikas
★★★★

......

Credit Score: Neutral

Reputation score: 2200

Date of birth: ......

Active relations 4

Margus Laur
★★★★

......

Credit Score: Problematic

Reputation score: 2370

Date of birth: ......

Active relations 2

Raul Pint
★★★★

......

Credit Score: Risky

Reputation score: -5079022

Date of birth: ......

Active relations 387

UMUAJI MGBAGBU OÜ

History of right of representation
?
Construction
11y
Estonia
 
Raul Pint ... - ...
Margus Laur ... - ...
Jaanus Kikas ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

UMUAJI MGBAGBU OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.64
..................
0.30
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UMUAJI MGBAGBU OÜ

Goodwill

UMUAJI MGBAGBU OÜ

Taxes paid and estimated average salaries

UMUAJI MGBAGBU OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 IV ............ ..............................
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* ............* ..............................

UMUAJI MGBAGBU OÜ

Sales revenue by business area

UMUAJI MGBAGBU OÜ

Sales revenue by country

UMUAJI MGBAGBU OÜ

Financial indicators and prognosis

UMUAJI MGBAGBU 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

UMUAJI MGBAGBU OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 03.04.2021 ......
2018 01.01.2018–31.12.2018 03.04.2021 ......
2017 01.01.2017–31.12.2017 03.04.2021 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......
2014 01.01.2014–31.12.2014 08.07.2015 ......

Liabilities and debts

UMUAJI MGBAGBU OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UMUAJI MGBAGBU 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: ...... €

UMUAJI MGBAGBU OÜ

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

Total debt claims: ...... €


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

UMUAJI MGBAGBU 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 ...... € ...... € ...... €

UMUAJI MGBAGBU OÜ

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

UMUAJI MGBAGBU OÜ

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

UMUAJI MGBAGBU OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

UMUAJI MGBAGBU OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

UMUAJI MGBAGBU OÜ

Court orders in the register as of 03.01.2025
?
Logo

Korduv aruandetrahvimäärus

30.10.2024

Regulation number: Ä 10184402 / M7

Regulation status has entered into force: 30.10.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

17.06.2024

Regulation number: Ä 10184402 / M6

Regulation status has entered into force: 17.06.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.04.2024

Regulation number: Ä 10184402 / M5

Regulation status has entered into force: 25.04.2024

Date of enforcement of order or additional period: 25.04.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.01.2024

Regulation number: Ä 10184402 / M4

Regulation status has entered into force: 19.01.2024

Date of enforcement of order or additional period: 19.01.2024

Regulation status: Jõustunud


Logo

Lõivu tasumise nõudmise määrus (NAP)

26.10.2023

Regulation number: Ä 10184402 / M3

Regulation status has entered into force: 26.10.2023

Regulation status: Allkirjastatud


Logo

Kandemäärus ex officio

27.09.2023

Regulation number: Ä 10184402 / 10

Regulation status has entered into force: 27.09.2023

Regulation status: Allkirjastatud


Logo

Korraldav määrus

25.07.2023

Regulation number: Ä 10184402 / M2

Regulation status has entered into force: 25.07.2023

Date of enforcement of order or additional period: 25.07.2023

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.03.2021

Regulation number: Ä 10184402 / M1

Regulation status has entered into force: 02.04.2021

Date of enforcement of order or additional period: 04.03.2021

Regulation status: Puudused kõrvaldatud


UMUAJI MGBAGBU OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

UMUAJI MGBAGBU OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

UMUAJI MGBAGBU OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

UMUAJI MGBAGBU 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 Umuaji Mgbagbu OÜ (registrikood: 12492267) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 29.06.2021 nr 12.2-3/3238


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 1794663

Logo

Notice of delivery of a Tax and Customs Board document

18.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.06.2021
Avaldamise lõpp: 19.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Umuaji Mgbagbu OÜ (registrikood: 12492267) toimetatakse kätte 18.juuni 2021 korraldus nr 12.2-3/ 055961 -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.
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 1777002

Marketing

Business network

UMUAJI MGBAGBU 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

UMUAJI MGBAGBU 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.