UMB OÜ - 12671679 | ScoreStorybook | Print Summary Report
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UMB OÜ

Summary report

Date of report 28.11.2024

UMB OÜ
12671679 - Deleted (24.01.2024)
Founded in 06.06.2014
Fixed capital 2,500 €

Former names

  • UMB OÜ
VAT  
EE101727499 (end 24.01.2024)
start end
04.07.2014 24.01.2024

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keywords

  • ravimite hulgimüük

UMB OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.61

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Employees and salaries

UMB OÜ

Number of employees and estimated average salaries
?

UMB OÜ

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

UMB OÜ

Former deciders
?

Veera Žedeleva

Relations: 1
Turnover 2024: 108 003 €
Employees:
Veera Žedeleva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 910

Date of birth: ......

Active relations 1

Freight on the road

Aslan Liivak

Relations: 3
Turnover 2024: 63 430 €
Employees: 7
Aslan Liivak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1700

Date of birth: ......

Active relations 3

Other serviceActivities of Legal OfficesMiscellaneous trainings

Sigrid Hartman

Relations:
Turnover:
Employees:
Sigrid Hartman
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

UMB OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Sigrid Hartman ... - ...
Aslan Liivak ... - ...
Veera Žedeleva ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

UMB OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

UMB OÜ

Paid taxes and estimated average salaries

UMB OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

UMB OÜ

Sales revenue by business area

UMB OÜ

Financial indicators and prognosis

UMB OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

UMB OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 26.05.2021 ......
2018 01.01.2018–31.12.2018 26.05.2021 ......
2017 01.01.2017–31.12.2017 26.05.2021 ......
2016 01.01.2016–31.12.2016 01.11.2018 ......
2015 01.01.2015–31.12.2015 01.11.2018 ......
2014 01.01.2014–31.12.2014 26.07.2016 ......

Liabilities and debts

UMB OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UMB OÜ

Reports and assets-liabilities overview 24.01.2024
?
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: ...... €

UMB 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
...... ......

UMB 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* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

UMB OÜ

Bailiff's enforcement proceedings as of 24.01.2024
?

Bailiff's enforcement proceedings MISSING

UMB OÜ

Regulations of the Payment Order Department as of 24.01.2024
?

Regulations of the Payment Order Department MISSING

UMB OÜ

Court orders in the register as of 24.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10196746 / 9

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.10.2023

Regulation number: Ä 10196746 / M8

Regulation status has entered into force: 18.10.2023

Date of enforcement of order or additional period: 18.10.2023

Määruse olek: Jõustunud

Logo

Lõivu tagastamise määrus (NAP)

26.08.2021

Regulation number: Ä 10196746 / M7

Regulation status has entered into force: 26.08.2021

Date of enforcement of order or additional period: 26.08.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.08.2021

Regulation number: Ä 10196746 / M6

Regulation status has entered into force: 24.08.2021

Date of enforcement of order or additional period: 25.08.2021

Määruse olek: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

22.04.2021

Regulation number: Ä 10196746 / M5

Regulation status has entered into force: 22.04.2021

Date of enforcement of order or additional period: 22.04.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 10196746 / M4

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 09.03.2021

Määruse olek: Puudused kõrvaldatud

UMB OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
?

Consumer disputes MISSING

UMB OÜ

Court hearings as of 24.01.2024
?

Court hearings MISSING

UMB OÜ

Rulings as of 24.01.2024
?

Court settlemets MISSING

UMB OÜ

Notices and announcements as of 24.01.2024
?
Logo

Notice of service of a decision of the registration department of a court

22.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.04.2021
Avaldamise lõpp: 22.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, UMB OÜ (registrikood: 12671679), avalikult kätte 09.03.2021 määruse nr Ä 10196746 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10196746 / M4 väljavõte:
1.xa0Anda ettevõtjale UMB OÜ (registrikood 12671679) ja juhatuse liikmele Aslan Liivak (ik 37807260256) 2017., 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 1747835
Logo

Company deletion warning notice

08.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.10.2018
Avaldamise lõpp: 09.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

UMB OÜ (registrikood: 12671679) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10196746 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1359831

Marketing

Business network

UMB 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

UMB OÜ

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

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