BMBA INDUSTRY OÜ
Date of report 25.11.2024
Open the reports you want to print
Employees and salaries
BMBA INDUSTRY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BMBA INDUSTRY OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 181 167 €
Employees:
Maksym Bliumenfeld
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations: 54
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation scores: -122130
Date of birth: ......
Active relations 54
*
BMBA INDUSTRY OÜ
Former deciders?
Relations:
Turnover:
Employees:
Andrii Bakurov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 67
Turnover 2024: 116 342 394 €
Employees: 12
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40080
Date of birth: ......
Active relations 67
BMBA INDUSTRY OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Ukraine
Maksym Bliumenfeld ... - ...
Ragnar Sepp ... - ...
Andrii Bakurov ... - ...
Igor Rozdolschii ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
BMBA INDUSTRY OÜ
Owners?
Former owners
BMBA INDUSTRY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BMBA INDUSTRY OÜ
GoodwillBMBA INDUSTRY OÜ
Paid taxes and estimated average salariesBMBA INDUSTRY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BMBA INDUSTRY OÜ
Sales revenue by business areaBMBA INDUSTRY OÜ
Sales revenue by countryBMBA INDUSTRY OÜ
Financial indicators and prognosisBMBA INDUSTRY 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
BMBA INDUSTRY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.01.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 13.03.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 23.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 13.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 04.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 07.08.2018 | ...... |
Liabilities and debts
BMBA INDUSTRY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BMBA INDUSTRY OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
BMBA INDUSTRY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BMBA INDUSTRY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | ...... € | ...... € | ...... € | ...... € | ...... |
BMBA INDUSTRY OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
BMBA INDUSTRY OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
BMBA INDUSTRY OÜ
Court orders in the register as of 25.11.2024?
Lõivu tasumise nõudmise määrus (NAP)
26.08.2022
Regulation number: Ä 50060280 / M3
Regulation status has entered into force: 06.09.2022
Date of enforcement of order or additional period: 07.09.2022
Määruse olek: Puudused kõrvaldatud
Kandemäärus ex officio
28.07.2022
Regulation number: Ä 50060280 / 5
Regulation status has entered into force: 23.08.2022
Date of enforcement of order or additional period: 26.08.2022
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
10.03.2020
Regulation number: Ä 50060280 / M2
Regulation status has entered into force: 10.03.2020
Date of enforcement of order or additional period: 10.03.2020
Määruse olek: Puudused kõrvaldatud
BMBA INDUSTRY OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
BMBA INDUSTRY OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
BMBA INDUSTRY OÜ
Rulings as of 25.11.2024?
Court settlemets MISSING
BMBA INDUSTRY OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
BMBA INDUSTRY OÜ
Business networkCREDIT 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
BMBA INDUSTRY OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events