NUNGBAJI MATAJIMAKI OÜ - 14529655 | ScoreStorybook | Print Summary Report
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NUNGBAJI MATAJIMAKI OÜ

Summary report

Date of report 05.01.2025

NUNGBAJI MATAJIMAKI OÜ
14529655 - Registered
Founded in 20.07.2018
Fixed capital 2,500 €

Former names

  • LT Exclusive OÜ
VAT  
EE102086003 (end 03.09.2024)
start end
23.07.2018 03.09.2024

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  • sõiduautode müük

NUNGBAJI MATAJIMAKI OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

NUNGBAJI MATAJIMAKI OÜ

Number of employees and estimated average salaries
?

NUNGBAJI MATAJIMAKI 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........................

Deciders and beneficiaries

NUNGBAJI MATAJIMAKI OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2344221

Date of birth: ......

Active relations 280

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses
*Every member of the management board may represent the private limited company in concluding all transactions.

NUNGBAJI MATAJIMAKI OÜ

Former decision-makers
?

Lennart Toom

Relations: 3
Turnover 2024: 5 396 776 €
Employees: 3
Lennart Toom
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1450

Date of birth: ......

Active relations 3

Sale of passenger carsRental of passenger carsFreight on the road

NUNGBAJI MATAJIMAKI OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Lennart Toom ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

NUNGBAJI MATAJIMAKI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.60
..................
0.60
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NUNGBAJI MATAJIMAKI OÜ

Goodwill

NUNGBAJI MATAJIMAKI OÜ

Taxes paid and estimated average salaries

NUNGBAJI MATAJIMAKI 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 ............ ..............................

NUNGBAJI MATAJIMAKI OÜ

Sales revenue by business area

NUNGBAJI MATAJIMAKI OÜ

Sales revenue by country

NUNGBAJI MATAJIMAKI OÜ

Financial indicators and prognosis

NUNGBAJI MATAJIMAKI OÜ

Financial raiting: "GOOD" (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

NUNGBAJI MATAJIMAKI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.10.2023 ......
2021 01.01.2021–31.12.2021 18.09.2023 ......
2020 01.01.2020–31.12.2020 10.05.2022 ......
2019 01.01.2019–31.12.2019 11.01.2021 ......

Liabilities and debts

NUNGBAJI MATAJIMAKI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NUNGBAJI MATAJIMAKI 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: ...... €

NUNGBAJI MATAJIMAKI 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
...... ......

NUNGBAJI MATAJIMAKI 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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NUNGBAJI MATAJIMAKI OÜ

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

NUNGBAJI MATAJIMAKI 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 ...... €...... €...... €...... €......

NUNGBAJI MATAJIMAKI OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

NUNGBAJI MATAJIMAKI OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

NUNGBAJI MATAJIMAKI OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50098594 / M3

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50098594 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50098594 / M1

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 12.04.2022

Regulation status: Puudused kõrvaldatud

NUNGBAJI MATAJIMAKI OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

NUNGBAJI MATAJIMAKI OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

NUNGBAJI MATAJIMAKI OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

NUNGBAJI MATAJIMAKI OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

23.09.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.09.2024
Avaldamise lõpp: 24.12.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nungbaji Matajimaki OÜ (registrikood: 14529655) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 02.09.2024 nr 12.2-3/6537 alates 04.09.2024.

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 2363196
Logo

Notice of delivery of a Tax and Customs Board document

15.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.08.2024
Avaldamise lõpp: 16.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nungbaji Matajimaki OÜ (registrikood: 14529655) toimetatakse kätte 15.08.2024 korraldus nr 12.2-3/064644-1 dokumentide esitamiseks ja tebabe andmiseks. Korraldus kuulub täitmisele 26.08.2024.

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 2328947

Marketing

Business network

NUNGBAJI MATAJIMAKI 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

NUNGBAJI MATAJIMAKI OÜ

 Networks - Beneficiaries
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Monitoring events

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