SHUMBA BUSIMBA OÜ - 12861693 | ScoreStorybook | Print Summary Report
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SHUMBA BUSIMBA OÜ

Summary report

Date of report 24.11.2024

SHUMBA BUSIMBA OÜ
12861693 - Registered
Founded in 05.06.2015
Fixed capital 2,500 €

Former names

  • AB Päikeseranna OÜ
VAT
missing

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keywords

  • arhitektibürood
  • juriidilised toimingud

SHUMBA BUSIMBA OÜ

Scores and ratings

Reputation score

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Credit Score

Borderline 0.58

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Employees and salaries

SHUMBA BUSIMBA OÜ

Number of employees and estimated average salaries
?

SHUMBA BUSIMBA 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........................

Deciders and beneficiaries

SHUMBA BUSIMBA OÜ

Deciders
?

Former deciders

Raul Pint

Relations: 401
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -7968071

Date of birth: ......

Active relations 401

*

SHUMBA BUSIMBA OÜ

Former deciders
?

Ulrich Reimets

Relations: 1
Turnover:
Employees:
Ulrich Reimets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 80

Date of birth: ......

Active relations 1

Landscape maintenance and reclamation works

SHUMBA BUSIMBA OÜ

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

SHUMBA BUSIMBA OÜ

Owners
?

Former owners

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

Former owners

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

SHUMBA BUSIMBA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SHUMBA BUSIMBA OÜ

Goodwill

SHUMBA BUSIMBA OÜ

Paid taxes and estimated average salaries

SHUMBA BUSIMBA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

SHUMBA BUSIMBA OÜ

Sales revenue by business area

SHUMBA BUSIMBA OÜ

Sales revenue by country

SHUMBA BUSIMBA OÜ

Financial indicators and prognosis

SHUMBA BUSIMBA OÜ

Financial raiting: "GOOD" (2021 prognosis)
2021 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

SHUMBA BUSIMBA OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon V......

SHUMBA BUSIMBA OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......

Liabilities and debts

SHUMBA BUSIMBA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHUMBA BUSIMBA OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

SHUMBA BUSIMBA 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
...... ......

SHUMBA BUSIMBA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

SHUMBA BUSIMBA OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

SHUMBA BUSIMBA OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

SHUMBA BUSIMBA OÜ

Court orders in the register as of 24.11.2024
?
Logo

Korduv aruandetrahvimäärus

06.08.2024

Regulation number: Ä 50009303 / M11

Regulation status has entered into force: 06.08.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

25.03.2024

Regulation number: Ä 50009303 / M10

Regulation status has entered into force: 25.03.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.02.2024

Regulation number: Ä 50009303 / M9

Regulation status has entered into force: 01.02.2024

Date of enforcement of order or additional period: 01.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

01.08.2023

Regulation number: Ä 50009303 / M8

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 01.08.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.09.2022

Regulation number: Ä 50009303 / M7

Regulation status has entered into force: 14.09.2022

Date of enforcement of order or additional period: 14.09.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

10.08.2022

Regulation number: Ä 50009303 / M6

Regulation status has entered into force: 28.08.2022

Date of enforcement of order or additional period: 31.08.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2022

Regulation number: Ä 50009303 / M5

Regulation status has entered into force: 05.05.2022

Date of enforcement of order or additional period: 05.05.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.11.2021

Regulation number: Ä 50009303 / M4

Regulation status has entered into force: 14.11.2021

Date of enforcement of order or additional period: 05.11.2021

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

28.10.2020

Regulation number: Ä 50009303 / M3

Regulation status has entered into force: 28.10.2020

Date of enforcement of order or additional period: 28.10.2020

Määruse olek: Jõustunud

SHUMBA BUSIMBA OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

SHUMBA BUSIMBA OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

SHUMBA BUSIMBA OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

SHUMBA BUSIMBA OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2022
Avaldamise lõpp: 05.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Shumba Busimba OÜ (registrikood: 12861693) toimetatakse kätte 21.10.2022 korraldus nr 9-1.4/531928 2022. a septembrikuu maksudeklaratsiooni vorm TSD 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: 8800812
E-post: emta@emta.ee
Teadaande number 1996414

Marketing

Business network

SHUMBA BUSIMBA 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

SHUMBA BUSIMBA OÜ

 Networks - Beneficiaries
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Monitoring events

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