MUNDUM BATAMBE OÜ - 12511332 | ScoreStorybook | Print Summary Report
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MUNDUM BATAMBE OÜ

Summary report

Date of report 03.01.2025

MUNDUM BATAMBE OÜ
12511332 - Deleted (05.06.2024)
Founded in 26.07.2013
Fixed capital 2,500 €

Former names

  • Proxim Fashion OÜ
  • Mundum Batambe OÜ
VAT  
EE101654478 (end 18.01.2021)
start end
23.07.2013 18.01.2021

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keywords

  • rõivaste ja rõivalisandite hulgimüük

MUNDUM BATAMBE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

MUNDUM BATAMBE OÜ

Number of employees and estimated average salaries
?

MUNDUM BATAMBE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MUNDUM BATAMBE OÜ

Former decision-makers
?

Mikhail Haustovich

Relations: 8
Turnover 2024: 300 063 €
Employees: 8
Mikhail Haustovich
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2030

Date of birth: ......

Active relations 8

Retail sale of clothingOther provision of human resourcesWholesale of clothing and garment inserts

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

MUNDUM BATAMBE OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
et
 
Raul Pint ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

MUNDUM BATAMBE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.70
..................

Finances and assets

MUNDUM BATAMBE OÜ

Taxes paid and estimated average salaries

MUNDUM BATAMBE OÜ

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

MUNDUM BATAMBE OÜ

Sales revenue by business area

MUNDUM BATAMBE OÜ

Financial indicators and prognosis

MUNDUM BATAMBE 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

MUNDUM BATAMBE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 22.09.2020 ......
2018 01.01.2018–31.12.2018 16.07.2019 ......
2017 01.01.2017–31.12.2017 09.08.2018 ......
2016 01.01.2016–31.12.2016 19.07.2017 ......
2015 01.01.2015–31.12.2015 12.09.2016 ......
2014 01.01.2014–31.12.2014 21.09.2015 ......
2013 01.01.2013–31.12.2013 05.06.2014 ......

Liabilities and debts

MUNDUM BATAMBE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MUNDUM BATAMBE OÜ

Reports and assets-liabilities overview 05.06.2024
?
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: ...... €

MUNDUM BATAMBE 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
...... ......

MUNDUM BATAMBE 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
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MUNDUM BATAMBE OÜ

Time-barred and ongoing claims as of 05.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MUNDUM BATAMBE OÜ

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

MUNDUM BATAMBE OÜ

Bailiff's enforcement proceedings as of 05.06.2024
?

Bailiff's enforcement proceedings MISSING

MUNDUM BATAMBE OÜ

Regulations of the Payment Order Department as of 05.06.2024
?

Regulations of the Payment Order Department MISSING

MUNDUM BATAMBE OÜ

Court orders in the register as of 05.06.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.06.2024

Regulation number: Ä 10185756 / 9

Regulation status has entered into force: 05.06.2024

Date of enforcement of order or additional period: 05.06.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.03.2024

Regulation number: Ä 10185756 / M2

Regulation status has entered into force: 01.03.2024

Date of enforcement of order or additional period: 01.03.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

11.01.2024

Regulation number: Ä 10185756 / M1

Regulation status has entered into force: 11.01.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

18.12.2023

Regulation number: Ä 10185756 / 8

Regulation status has entered into force: 18.12.2023

Regulation status: Allkirjastatud

MUNDUM BATAMBE OÜ

Decisions of the Consumer Disputes Committee as of 05.06.2024
?

Consumer disputes MISSING

MUNDUM BATAMBE OÜ

Court hearings as of 05.06.2024
?

Court hearings MISSING

MUNDUM BATAMBE OÜ

Rulings as of 05.06.2024
?

Court settlemets MISSING

MUNDUM BATAMBE OÜ

Notices and announcements as of 05.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

24.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.03.2021
Avaldamise lõpp: 25.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mundum Batambe OÜ (registrikood: 12511332) toimetatakse kätte 05.03.2021 korraldus nr 9-1.4/131787 2021. a jaanuarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 1733651
Logo

Notice of delivery of a Tax and Customs Board document

09.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.03.2021
Avaldamise lõpp: 10.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mundum Batambe OÜ (registrikood: 12511332) toimetatakse kätte 19.02.2021 korraldus nr 13-11/6634 maksuvõla tasumiseks summas 3340,50 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1725890
Logo

Notice of delivery of a Tax and Customs Board document

05.01.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2021
Avaldamise lõpp: 06.04.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Mundum Batambe OÜ (registrikood: 12511332) toimetatakse kätte 05.jaanuar 2021 korraldus nr 12.2-3/ 054534 -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 1699735

Marketing

Business network

MUNDUM BATAMBE 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

MUNDUM BATAMBE OÜ

 Networks - Beneficiaries
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Monitoring events

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