FUNDULEFU DUMBAENY OÜ - 14850972 | ScoreStorybook | Print Summary Report
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FUNDULEFU DUMBAENY OÜ

Summary report

Date of report 18.12.2024

FUNDULEFU DUMBAENY OÜ
14850972 - Registered
Founded in 18.11.2019
Fixed capital 2,500 €

Former names

  • Denmig OÜ
VAT  
EE102465132 (end 26.09.2024)
start end
14.02.2022 26.09.2024

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keywords

  • insener-tehnilised tegevused

FUNDULEFU DUMBAENY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.43

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Employees and salaries

FUNDULEFU DUMBAENY OÜ

Number of employees and estimated average salaries
?

FUNDULEFU DUMBAENY 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........................

Deciders and beneficiaries

FUNDULEFU DUMBAENY OÜ

Former decision-makers
?

Denis Migunov

Relations: 1
Turnover:
Employees:
Denis Migunov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 710

Date of birth: ......

Active relations 1

Business advice
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -7236690

Date of birth: ......

Active relations 404

Wholesale of watchesFinishing of buildingsDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther provision of human resourcesCattle farmingForestry management

FUNDULEFU DUMBAENY OÜ

History of right of representation
?
Field
Professional Activities
Business age
5y
Beneficial country:
Estonia
 
Lauri Hansberg ... - ...
Denis Migunov ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

FUNDULEFU DUMBAENY OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.20
..................
0.20
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FUNDULEFU DUMBAENY OÜ

Goodwill

FUNDULEFU DUMBAENY OÜ

Taxes paid and estimated average salaries

FUNDULEFU DUMBAENY 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* ............* ..............................

FUNDULEFU DUMBAENY OÜ

Sales revenue by business area

FUNDULEFU DUMBAENY OÜ

Sales revenue by country

FUNDULEFU DUMBAENY OÜ

Financial indicators and prognosis

FUNDULEFU DUMBAENY 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

FUNDULEFU DUMBAENY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.03.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 16.01.2023 ......
2020 01.01.2020–31.12.2020 16.01.2023 ......

Liabilities and debts

FUNDULEFU DUMBAENY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FUNDULEFU DUMBAENY OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

FUNDULEFU DUMBAENY OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FUNDULEFU DUMBAENY 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* ...... €...... €...... €...... €......

FUNDULEFU DUMBAENY OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

FUNDULEFU DUMBAENY OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

FUNDULEFU DUMBAENY OÜ

Court orders in the register as of 18.12.2024
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

20.11.2024

Regulation number: Ä 50133340 / M3

Regulation status has entered into force: 20.11.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

20.11.2024

Regulation number: Ä 50133340 / 11

Regulation status has entered into force: 20.11.2024

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2022

Regulation number: Ä 50133340 / M2

Regulation status has entered into force: 19.07.2022

Date of enforcement of order or additional period: 19.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.03.2022

Regulation number: Ä 50133340 / M1

Regulation status has entered into force: 29.03.2022

Date of enforcement of order or additional period: 29.03.2022

Regulation status: Jõustunud

FUNDULEFU DUMBAENY OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

FUNDULEFU DUMBAENY OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

FUNDULEFU DUMBAENY OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

FUNDULEFU DUMBAENY OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

20.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.11.2024
Avaldamise lõpp: 21.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fundulefu Dumbaeny OÜ (registrikood: 14850972) toimetatakse kätte 01.11.2024 korraldus nr 9-1.4/489805 2024. a septembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2387369

Marketing

Business network

FUNDULEFU DUMBAENY 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

FUNDULEFU DUMBAENY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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