SUMEX FINANTSID OÜ - 12787347 | ScoreStorybook | Print Summary Report
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SUMEX FINANTSID OÜ

Summary report

Date of report 07.01.2025

SUMEX FINANTSID OÜ
12787347 - Registered
Founded in 22.01.2015
Fixed capital 2,500 €

VAT  
EE101850683 (start 28.01.2016)
start end
28.01.2016 -

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  • raamatupidamine

SUMEX FINANTSID OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.95

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Employees and salaries

SUMEX FINANTSID OÜ

Number of employees and estimated average salaries
?

SUMEX FINANTSID 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

SUMEX FINANTSID OÜ

Decision-makers
?

Carolina Sumero

Relations: 1
Turnover 2024: 78 866 €
Employees: 1
Carolina Sumero
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -6330

Date of birth: ......

Active relations 1

Accounting
*

SUMEX FINANTSID OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
Carolina Sumero ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SUMEX FINANTSID OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.96
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUMEX FINANTSID OÜ

Goodwill

SUMEX FINANTSID OÜ

Taxes paid and estimated average salaries

SUMEX FINANTSID OÜ

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

SUMEX FINANTSID OÜ

Sales revenue by business area

SUMEX FINANTSID OÜ

Sales revenue by country

SUMEX FINANTSID OÜ

Financial indicators and prognosis

SUMEX FINANTSID 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

SUMEX FINANTSID OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 25.01.2023 ......
2018 01.01.2018–31.12.2018 24.01.2023 ......
2017 01.01.2017–31.12.2017 30.08.2021 ......
2016 01.01.2016–31.12.2016 26.09.2018 ......
2015 01.01.2015–31.12.2015 26.09.2018 ......

Liabilities and debts

SUMEX FINANTSID OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUMEX FINANTSID OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

SUMEX FINANTSID OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SUMEX FINANTSID OÜ

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

SUMEX FINANTSID OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

SUMEX FINANTSID OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

SUMEX FINANTSID OÜ

Court orders in the register as of 07.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.10.2024

Regulation number: Ä 50001272 / M12

Regulation status has entered into force: 04.10.2024

Date of enforcement of order or additional period: 04.10.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

04.09.2024

Regulation number: Ä 50001272 / M11

Regulation status has entered into force: 04.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.07.2024

Regulation number: Ä 50001272 / M10

Regulation status has entered into force: 30.07.2024

Date of enforcement of order or additional period: 30.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

05.04.2024

Regulation number: Ä 50001272 / M9

Regulation status has entered into force: 05.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

14.01.2024

Regulation number: Ä 50001272 / M8

Regulation status has entered into force: 14.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

Regulation number: Ä 50001272 / M7

Regulation status has entered into force: 24.11.2023

Date of enforcement of order or additional period: 24.11.2023

Regulation status: Jõustunud

Logo

Kandemääruse tühistamine: majandusaasta aruanne esitamata

31.01.2023

Regulation number: Ä 50001272 / 10

Regulation status has entered into force: 31.01.2023

Date of enforcement of order or additional period: 31.01.2023

Regulation status: Jõustunud

Logo

Määruskaebuse käiguta jätmine

27.12.2022

Regulation number: Ä 50001272 / M6

Regulation status has entered into force: 27.12.2022

Date of enforcement of order or additional period: 27.12.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2022

Regulation number: Ä 50001272 / 9

Regulation status has entered into force: 15.12.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

13.06.2022

Regulation number: Ä 50001272 / M5

Regulation status has entered into force: 13.06.2022

Date of enforcement of order or additional period: 13.06.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.12.2021

Regulation number: Ä 50001272 / M4

Regulation status has entered into force: 02.12.2021

Date of enforcement of order or additional period: 02.12.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

11.11.2021

Regulation number: Ä 50001272 / M3

Regulation status has entered into force: 28.11.2021

Date of enforcement of order or additional period: 02.12.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 50001272 / M2

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 09.03.2021

Regulation status: Jõustunud

SUMEX FINANTSID OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

SUMEX FINANTSID OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

SUMEX FINANTSID OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

SUMEX FINANTSID OÜ

Notices and announcements as of 07.01.2025
?
Logo

Company deletion warning notice

13.06.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 13.06.2022
Avaldamise lõpp: 14.12.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Sumex Finantsid OÜ (registrikood: 12787347) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50001272 / M4) 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 1935686
Logo

Notice of delivery of a Tax and Customs Board document

11.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.04.2022
Avaldamise lõpp: 12.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sumex Finantsid OÜ (registrikood: 12787347) toimetatakse kätte 07.03.2022 korraldus nr 9-1.1/98630 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Sumex Finantsid OÜ on jätnud 2021. a detsembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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 avaldaja kontaktandmed:
Konsultant Krista Laidmaa
Telefon: 676 3017
E-post: Krista.Laidmaa@emta.ee
Teadaande number 1907925

Marketing

Business network

SUMEX FINANTSID 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

SUMEX FINANTSID OÜ

 Networks - Beneficiaries
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Monitoring events

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