MATUNGUE PONBAMALI OÜ
Date of report 04.03.2025
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Employees and salaries
MATUNGUE PONBAMALI 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MATUNGUE PONBAMALI OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 874 890 €
Employees: 4
Oleksandr Bodnar
★★★★
......
Credit Score: Borderline
Reputation score: 1110
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Svitlana Butkivska
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 6 799 637 €
Employees: 17
Aleksandra Hlebnikov-Klink
★★★★
......
Credit Score: Neutral
Reputation score: 9560
Date of birth: ......
Active relations 7
Relations: 6
Turnover 2024: 2 037 845 €
Employees: 6
Roman Klink
★★★★
......
Credit Score: Trustworthy
Reputation score: 5440
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 131 448 €
Employees: 1
Valentin Navrotskiy
★★★★
......
Credit Score: Neutral
Reputation score: 570
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 2 204 €
Employees:
Vladislav Demidov
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 2 037 845 €
Employees: 6
Roman Klink
★★★★
......
Credit Score: Trustworthy
Reputation score: 5440
Date of birth: ......
Active relations 6
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1356192
Date of birth: ......
Active relations 158
MATUNGUE PONBAMALI OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Roman Klink ... - ...
Valentin Navrotskiy ... - ...
Vladislav Demidov ... - ...
Roman Klink ... - ...
Aleksandra Hlebnikov-Klink ... - ...
Svitlana Butkivska ... - ...
Oleksandr Bodnar ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
MATUNGUE PONBAMALI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MATUNGUE PONBAMALI OÜ
GoodwillMATUNGUE PONBAMALI OÜ
Taxes paid and estimated average salariesMATUNGUE PONBAMALI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 areaMATUNGUE PONBAMALI OÜ
Sales revenue by countryMATUNGUE PONBAMALI OÜ
Financial indicators and prognosisMATUNGUE 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 04.03.2025Active and unactive real estate
S...... K...... MATUNGUE PONBAMALI OÜ
Annual reportsLiabilities and debts
MATUNGUE PONBAMALI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MATUNGUE PONBAMALI OÜ
Reports and assets-liabilities overview 04.03.2025?
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: ...... €
MATUNGUE PONBAMALI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MATUNGUE PONBAMALI OÜ
Debt by type 03.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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 03.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MATUNGUE PONBAMALI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 04.03.2025?
Bailiff's enforcement proceedings MISSING
MATUNGUE PONBAMALI OÜ
Regulations of the Payment Order Department as of 04.03.2025?
Regulations of the Payment Order Department MISSING
MATUNGUE PONBAMALI OÜ
Court orders in the register as of 04.03.2025?
Lõivu tasumise nõudmise määrus (NAP)
21.01.2025
Regulation number: Ä 50106582 / M3
Regulation status has entered into force: 21.01.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
16.12.2024
Regulation number: Ä 50106582 / 14
Regulation status has entered into force: 16.12.2024
Regulation status: Allkirjastatud
Korraldav määrus
22.11.2024
Regulation number: Ä 50106582 / M2
Regulation status has entered into force: 22.11.2024
Date of enforcement of order or additional period: 22.11.2024
Regulation status: Jõustunud
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
Regulation status: Jõustunud
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
Regulation status: Puudused kõrvaldatud
MATUNGUE PONBAMALI OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2025?
Consumer disputes MISSING
MATUNGUE PONBAMALI OÜ
Court hearings as of 04.03.2025?
Court hearings MISSING
MATUNGUE PONBAMALI OÜ
Rulings as of 04.03.2025?
Court settlemets MISSING
MATUNGUE PONBAMALI OÜ
Notices and announcements as of 04.03.2025?
Notice of delivery of a Tax and Customs Board document
06.08.2024
Marketing
Business network
MATUNGUE PONBAMALI 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
MATUNGUE PONBAMALI 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 found.
Failed to load monitoring events.