KASUMI OÜ - 16108426 | ScoreStorybook | Print Summary Report
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KASUMI OÜ

Summary report

Date of report 23.12.2024

KASUMI OÜ
16108426 - Registered
Founded in 27.11.2020
Fixed capital 2,500 €

VAT  
(start 23.12.2024)
start end
23.12.2024 -

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keywords

  • tööjõu rent

KASUMI OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

KASUMI OÜ

Number of employees and estimated average salaries
?

KASUMI 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........................

Deciders and beneficiaries

KASUMI OÜ

Decision-makers
?

Alo Läheb

Relations: 8
Turnover 2024: 449 046 €
Employees: 6
Alo Läheb
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2470

Date of birth: ......

Active relations 8

Online shop Retail sale of other food itemsLabour rentWholesale of condiments
*Every member of the management board may represent the private limited company in concluding all transactions.

KASUMI OÜ

History of right of representation
?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
 
Alo Läheb ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

KASUMI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.41
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.41
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KASUMI OÜ

Goodwill

KASUMI OÜ

Taxes paid and estimated average salaries

KASUMI 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 ............ ..............................

KASUMI OÜ

Sales revenue by business area

KASUMI OÜ

Sales revenue by country

KASUMI OÜ

Financial indicators and prognosis

KASUMI 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

KASUMI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.10.2024 ......
2022 01.01.2022–31.12.2022 18.03.2024 ......
2021 01.01.2021–31.12.2021 18.03.2024 ......

Liabilities and debts

KASUMI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KASUMI OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

KASUMI 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
...... ......

KASUMI OÜ

Debt by type 22.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KASUMI OÜ

Time-barred and ongoing claims as of 22.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KASUMI 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 ...... €...... €...... €...... €......

KASUMI OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

KASUMI OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

KASUMI OÜ

Court orders in the register as of 23.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50160983 / M3

Regulation status has entered into force: 06.09.2024

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50160983 / M2

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50160983 / M1

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Regulation status: Jõustunud

KASUMI OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

KASUMI OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

KASUMI OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

KASUMI OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.08.2023
Avaldamise lõpp: 09.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kasumi OÜ (registrikood: 16108426) toimetatakse kätte 21.07.2023 korraldus nr 13-11/39383 maksuvõla tasumiseks summas 725,76 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2103267
Logo

Notice of delivery of a Tax and Customs Board document

09.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.05.2022
Avaldamise lõpp: 10.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kasumi OÜ (registrikood: 16108426) toimetatakse kätte 22.04.2022 korraldus nr 13-11/23387 maksuvõla tasumiseks summas 839,88 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1919473

Marketing

Business network

KASUMI 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

KASUMI OÜ

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

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Negative

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