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Summary report
BMBA INDUSTRY OÜ
Date of report 26.03.2025
BMBA INDUSTRY OÜ
14286556 -
Registered
Founded in
02.07.2017
Fixed capital
2,500 €
VAT
EE102012886
(start 06.10.2017)
| start | end |
|---|---|
| 06.10.2017 | 24.06.2018 |
| 24.08.2018 | - |
keywords
- mitmesuguste kaupade hulgikaubandus
BMBA INDUSTRY OÜ
Scores and ratings
Reputation score
280
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2017
year
Open the reports you want to print
Employees and salaries
BMBA INDUSTRY OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BMBA INDUSTRY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
Decision-makers?
Former decision-makers
Relations:
1
Turnover 2024:
181 167 €
Employees:
Maksym Bliumenfeld
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
0 followers
Relations:
44
Turnover 2024:
7 995 170 €
Employees:
2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -113960
Date of birth: ......
Active relations 44
17 followers
*
BMBA INDUSTRY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andrii Bakurov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
74
Turnover 2024:
61 991 468 €
Employees:
12
Igor Rozdolschii
★★★★
......
Credit Score: Trustworthy
Reputation score: 35070
Date of birth: ......
Active relations 74
7 followers
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
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
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 | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
BMBA INDUSTRY OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
BMBA INDUSTRY OÜ
Taxes paid and estimated average salaries| 2021 | 2022 | 2023 | 2024 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BMBA INDUSTRY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 arearevenue
| Field of activity | EMTAK code | Sales revenue (2024) | Sales revenue % |
| Wholesale trade of various goods | 46901 | 2 467 248 € | 100,00 |
BMBA INDUSTRY OÜ
Sales revenue by country| Turnover EUR | 2022 | 2023 | 2024 | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
BMBA INDUSTRY OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 | 2024 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BMBA INDUSTRY OÜ
Financial raiting: "GOOD" (2024)| Multipliers and income levels | 2023 | 2024 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2024
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 |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 13.01.2025 | ...... |
| 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 26.03.2025?
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: ...... €
BMBA INDUSTRY OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 26.03.2025?
Bailiff's enforcement proceedings MISSING
BMBA INDUSTRY OÜ
Regulations of the Payment Order Department as of 26.03.2025?
Regulations of the Payment Order Department MISSING
BMBA INDUSTRY OÜ
Court orders in the register as of 26.03.2025?
Trahvihoiatusmäärus: vale aadress
21.03.2025
Regulation number: Ä 50060280 / M6
Regulation status has entered into force: 21.03.2025
Date of enforcement of order or additional period: 21.03.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
18.02.2025
Regulation number: Ä 50060280 / M5
Regulation status has entered into force: 18.02.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
18.02.2025
Regulation number: Ä 50060280 / 8
Regulation status has entered into force: 18.02.2025
Regulation status: Allkirjastatud
Korraldav määrus
23.01.2025
Regulation number: Ä 50060280 / M4
Regulation status has entered into force: 23.01.2025
Date of enforcement of order or additional period: 23.01.2025
Regulation status: Jõustunud
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
Regulation status: 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
Regulation status: 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
Regulation status: Puudused kõrvaldatud
BMBA INDUSTRY OÜ
Decisions of the Consumer Disputes Committee as of 26.03.2025?
Consumer disputes MISSING
BMBA INDUSTRY OÜ
Court hearings as of 26.03.2025?
Court hearings MISSING
BMBA INDUSTRY OÜ
Rulings as of 26.03.2025?
Court settlemets MISSING
BMBA INDUSTRY OÜ
Notices and announcements as of 26.03.2025?
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
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Beneficiaries network
BMBA INDUSTRY OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
13.01.2025
Payment of labor taxes
0 € of labor taxes were paid for the fourth quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
13.01.2025
Employment data update
0 employee(s) joined the organization fourth quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
13.01.2025
Payment of national taxes
0 € of national taxes were paid for the fourth quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 31 €)
13.01.2025
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the fourth quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
No monitoring events found.
Failed to load monitoring events.