MATUNGUE PONBAMALI OÜ - 14603110 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      MATUNGUE PONBAMALI OÜ

      Summary report

      Date of report 28.09.2024

      MATUNGUE PONBAMALI OÜ
      14603110 - Registered
      Founded in 08.11.2018
      Fixed capital 2,500 €

      Former names

      • BuildHouseNew OÜ
      • SatellesConsulting OÜ
      • VVRProjects OÜ
      VAT  
      EE102456743 (end 01.04.2024)
      start end
      10.01.2022 01.04.2024

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      • hoonete ehitustööd

      MATUNGUE PONBAMALI OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      MATUNGUE PONBAMALI OÜ

      Number of employees and estimated average salaries
      ?

      MATUNGUE PONBAMALI OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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........................

      Deciders and beneficiaries

      MATUNGUE PONBAMALI OÜ

      Deciders
      ?

      Former deciders

      Lauri Hansberg

      Relations: 580
      Turnover 2024: 74 468 164 €
      Employees: 358
      Lauri Hansberg
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10261613

      Date of birth: ......

      Active relations 580

      Unspecialized wholesale tradeEngineering-technical activitiesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs
      *

      MATUNGUE PONBAMALI OÜ

      Former deciders
      ?

      Oleksandr Bodnar

      Relations: 3
      Turnover 2024: 988 137 €
      Employees: 21
      Oleksandr Bodnar
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -14444

      Date of birth: ......

      Active relations 3

      Beauty service (hairdresser, etc.)Building construction works

      Svitlana Butkivska

      Relations:
      Turnover:
      Employees:
      Svitlana Butkivska
      ★★★☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandra Hlebnikov-Klink

      Relations: 7
      Turnover 2024: 7 492 459 €
      Employees: 16
      Aleksandra Hlebnikov-Klink
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -10278

      Date of birth: ......

      Active relations 7

      Assistance activities for transportAuditingCatering (restaurant, etc.) Database managementAccountingActivities of real estate agencies

      Roman Klink

      Relations: 6
      Turnover 2024: 2 895 800 €
      Employees: 5
      Roman Klink
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -7798

      Date of birth: ......

      Active relations 6

      AccountingElectronic communications servicesEducational aid activitiesSpecial construction workActivities of real estate agencies

      Valentin Navrotskiy

      Relations: 2
      Turnover 2024: 182 161 €
      Employees: 1
      Valentin Navrotskiy
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 326

      Date of birth: ......

      Active relations 2

      Special construction work

      Vladislav Demidov

      Relations: 1
      Turnover 2024: 6 271 €
      Employees:
      Vladislav Demidov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 130

      Date of birth: ......

      Active relations 1

      Special construction work

      Roman Klink

      Relations: 6
      Turnover 2024: 2 895 800 €
      Employees: 5
      Roman Klink
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -7798

      Date of birth: ......

      Active relations 6

      AccountingElectronic communications servicesEducational aid activitiesSpecial construction workActivities of real estate agencies

      MATUNGUE PONBAMALI OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.44
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.44
      		..................
      0.99
      		..................
      0.24
      		..................
      0.26
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      MATUNGUE PONBAMALI OÜ

      Goodwill

      MATUNGUE PONBAMALI OÜ

      Paid taxes and estimated average salaries

      MATUNGUE PONBAMALI OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      MATUNGUE PONBAMALI OÜ

      Sales revenue by business area

      MATUNGUE PONBAMALI OÜ

      Sales revenue by country

      MATUNGUE PONBAMALI OÜ

      Financial indicators and prognosis

      MATUNGUE PONBAMALI 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

      MATUNGUE PONBAMALI OÜ

      Real estate as of 28.09.2024

      Active and unactive real estate

      igon S......
      igon K......

      MATUNGUE PONBAMALI OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.10.2022–30.09.2023 25.10.2023 ......
      2022 01.10.2021–30.09.2022 16.02.2023 ......
      2021 01.10.2020–30.09.2021 29.12.2021 ......
      2020 01.10.2019–30.09.2020 30.06.2021 ......
      2019 01.10.2018–30.09.2019 03.02.2020 ......

      Liabilities and debts

      MATUNGUE PONBAMALI OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      MATUNGUE PONBAMALI OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      MATUNGUE PONBAMALI OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      MATUNGUE PONBAMALI OÜ

      Debt by type 27.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Interest ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      MATUNGUE PONBAMALI OÜ

      Time-barred and ongoing claims as of 27.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      MATUNGUE PONBAMALI OÜ

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

      MATUNGUE PONBAMALI OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      MATUNGUE PONBAMALI OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      MATUNGUE PONBAMALI OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Eitav kandemäärus

      13.01.2022

      Regulation number: Ä 50106582 / 7

      Regulation status has entered into force: 27.01.2022

      Date of enforcement of order or additional period: 28.01.2022

      Määruse olek: Jõustunud

      Logo

      Majandusaasta aruande puuduste kõrvaldamise määrus

      29.07.2021

      Regulation number: Ä 50106582 / M1

      Regulation status has entered into force: 15.08.2021

      Date of enforcement of order or additional period: 29.07.2021

      Määruse olek: Puudused kõrvaldatud

      MATUNGUE PONBAMALI OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      MATUNGUE PONBAMALI OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      MATUNGUE PONBAMALI OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      MATUNGUE PONBAMALI OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      06.08.2024
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 06.08.2024
      Avaldamise lõpp: 07.11.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Matungue Ponbamali OÜ (registrikood: 14603110) toimetatakse kätte 23.07.2024 korraldus nr 9-1.4/357834 2024. a juunikuu 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.

      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 2324791

      Marketing

      Business network

      MATUNGUE PONBAMALI 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

      MATUNGUE PONBAMALI OÜ

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

      Monitoring events

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