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SIMASIKU MAMBOWA OÜ

Summary report

Date of report 05.01.2025

SIMASIKU MAMBOWA OÜ
12924347 - Registered
Founded in 02.10.2015
Fixed capital 2,500 €

Former names

  • Sriders Reflect OÜ
  • Ivy Trade OÜ
  • OÜ Puhkus
VAT  
EE101962636 (end 10.06.2021)
start end
12.04.2017 05.01.2020
21.05.2020 10.06.2021

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  • e-pood

SIMASIKU MAMBOWA OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

SIMASIKU MAMBOWA OÜ

Number of employees and estimated average salaries
?

SIMASIKU MAMBOWA 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........................

Deciders and beneficiaries

SIMASIKU MAMBOWA OÜ

Former decision-makers
?

Susanna Peters

Relations: 3
Turnover 2024: 743 872 €
Employees: 48
Susanna Peters
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1100

Date of birth: ......

Active relations 3

Production of clothingMediation of a variety of goodsOther health services

Endrik Kõverjalg

Relations: 5
Turnover 2024: 174 824 €
Employees: 2
Endrik Kõverjalg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2780

Date of birth: ......

Active relations 5

Production of clothingProgrammingBusiness adviceMediation of a variety of goodsOther service

Raul Pint

Relations: 387
Turnover 2023: 51 901 055 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -5079012

Date of birth: ......

Active relations 387

SIMASIKU MAMBOWA OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Estonia
 
Raul Pint ... - ...
Susanna Peters ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SIMASIKU MAMBOWA OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.22
..................
0.19
..................

SIMASIKU MAMBOWA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIMASIKU MAMBOWA OÜ

Goodwill

SIMASIKU MAMBOWA OÜ

Taxes paid and estimated average salaries

SIMASIKU MAMBOWA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

SIMASIKU MAMBOWA OÜ

Sales revenue by country

SIMASIKU MAMBOWA OÜ

Financial indicators and prognosis

SIMASIKU MAMBOWA 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

SIMASIKU MAMBOWA OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 23.09.2019 ......
2017 01.01.2017–31.12.2017 29.10.2018 ......
2016 01.01.2016–31.12.2016 25.01.2017 ......

Liabilities and debts

SIMASIKU MAMBOWA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIMASIKU MAMBOWA OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

SIMASIKU MAMBOWA 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
...... ......

SIMASIKU MAMBOWA OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SIMASIKU MAMBOWA OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SIMASIKU MAMBOWA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

SIMASIKU MAMBOWA OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

SIMASIKU MAMBOWA OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

SIMASIKU MAMBOWA OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

25.10.2024

Regulation number: Ä 50016315 / M11

Regulation status has entered into force: 25.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50016315 / M10

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50016315 / M9

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50016315 / M8

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50016315 / M7

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

06.10.2023

Regulation number: Ä 50016315 / 9

Regulation status has entered into force: 06.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

26.07.2023

Regulation number: Ä 50016315 / M6

Regulation status has entered into force: 26.07.2023

Date of enforcement of order or additional period: 26.07.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

04.01.2023

Regulation number: Ä 50016315 / M5

Regulation status has entered into force: 04.01.2023

Date of enforcement of order or additional period: 04.01.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.05.2022

Regulation number: Ä 50016315 / M4

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

29.04.2022

Regulation number: Ä 50016315 / M3

Regulation status has entered into force: 15.05.2022

Date of enforcement of order or additional period: 24.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 50016315 / M2

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

SIMASIKU MAMBOWA OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

SIMASIKU MAMBOWA OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

SIMASIKU MAMBOWA OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

SIMASIKU MAMBOWA OÜ

Notices and announcements as of 05.01.2025
?
Logo

Company deletion warning notice

04.01.2023
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 04.01.2023
Avaldamise lõpp: 05.07.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Simasiku Mambowa OÜ (registrikood: 12924347) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50016315 / 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2022672
Logo

Notice of delivery of a Tax and Customs Board document

11.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.08.2021
Avaldamise lõpp: 12.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Simasiku Mambowa OÜ (registrikood: 12924347) toimetatakse kätte 02.08.2021 korraldus nr 9-1.4/363760 2021. a juunikuu 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 1801181
Logo

Notice of delivery of a Tax and Customs Board document

20.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.07.2021
Avaldamise lõpp: 21.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Simasiku Mambowa OÜ (registrikood: 12924347) toimetatakse kätte 07.07.2021 korraldus nr 9-1.4/323248 2021. a maikuu maksudeklaratsioonide 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 avaldaja kontaktandmed:
Konsultant Krista Laidmaa
Telefon: 676 3017
E-post: Krista.Laidmaa@emta.ee
Teadaande number 1790105

Marketing

Business network

SIMASIKU MAMBOWA 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

SIMASIKU MAMBOWA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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