MOZUMDER TRADE OÜ
Date of report 20.04.2025
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Employees and salaries
MOZUMDER TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MOZUMDER TRADE OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Bipul Mozumder
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 650
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
MOZUMDER TRADE OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Bipul Mozumder
... - ...
2023
2024
2025
2023
2024
2025
MOZUMDER TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MOZUMDER TRADE OÜ
GoodwillMOZUMDER TRADE OÜ
Taxes paid and estimated average salariesMOZUMDER TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MOZUMDER TRADE OÜ
Sales revenue by business areaMOZUMDER TRADE OÜ
Sales revenue by countryMOZUMDER TRADE OÜ
Financial indicators and prognosisMOZUMDER TRADE OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
MOZUMDER TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 06.06.2024 | ...... |
Liabilities and debts
MOZUMDER TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MOZUMDER TRADE OÜ
Reports and assets-liabilities overview 20.04.2025?
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: ...... €
MOZUMDER TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOZUMDER TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MOZUMDER TRADE OÜ
Bailiff's enforcement proceedings as of 20.04.2025?
Bailiff's enforcement proceedings MISSING
MOZUMDER TRADE OÜ
Regulations of the Payment Order Department as of 20.04.2025?
Regulations of the Payment Order Department MISSING
MOZUMDER TRADE OÜ
Court orders in the register as of 20.04.2025?
Majandusaasta aruande puuduste kõrvaldamise määrus
07.06.2024
Regulation number: Ä 50220212 / M1
Regulation status has entered into force: 07.06.2024
Date of enforcement of order or additional period: 07.06.2024
Regulation status: Jõustunud
MOZUMDER TRADE OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2025?
Consumer disputes MISSING
MOZUMDER TRADE OÜ
Court hearings as of 20.04.2025?
Court hearings MISSING
MOZUMDER TRADE OÜ
Rulings as of 20.04.2025?
Court settlemets MISSING
MOZUMDER TRADE OÜ
Notices and announcements as of 20.04.2025?
Announcements MISSING
Marketing
Business network
MOZUMDER TRADE 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
MOZUMDER TRADE 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.