Sumex Finantsid OÜ
- Registry code
- 12787347
- VAT number
- EE101850683
- Address
- Harju maakond, Saku vald, Saku alevik, Uusmäe tn 2-1, 75501
- Registered
- 22.01.2015 · 11 yrs
- Activity
- Accounting, bookkeeping and auditing activities; tax consultancy 69202
- Capital
- 2 500 €
- c•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Carolina Sumero2 companiesno tax debt | Personal ID ↗ | 22.01.2015 |
| Shareholders 1 | ||
| Carolina Sumero | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Carolina Sumero2 companiesno tax debtotsene osalus | 11.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
2026 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 10 300 € | ▼ 61% | 895 € | 3 783 € | — |
| 2026 Q1 | 15 925 € | ▼ 31% | 408 € | 3 931 € | — |
| 2025 Q4 | 26 675 € | ▲ 27% | 867 € | 3 963 € | 1 |
| 2025 Q3 | 24 623 € | ▲ 14% | 1 085 € | 6 982 € | 1 |
| 2025 Q2 | 26 591 € | ▲ 37% | 633 € | 3 550 € | 1 |
| 2025 Q1 | 23 022 € | ▲ 21% | 649 € | 4 926 € | 1 |
| 2024 Q4 | 20 986 € | ▲ 9% | 722 € | 4 399 € | 1 |
| 2024 Q3 | 21 555 € | ▲ 14% | 795 € | 5 000 € | 1 |
| 2024 Q2 | 19 425 € | ▲ 14% | 425 € | 2 236 € | 1 |
| 2024 Q1 | 19 077 € | ▲ 18% | 609 € | 3 092 € | 1 |
| 2023 Q4 | 19 181 € | ▲ 6% | 806 € | 3 623 € | 1 |
| 2023 Q3 | 18 988 € | ▲ 21% | 589 € | 3 348 € | 1 |
Näita kogu ajalugu (18 kvartalit)
| 2023 Q2 | 17 028 € | ▲ 5% | 569 € | 3 063 € | 1 |
| 2023 Q1 | 16 199 € | ▲ 3% | 0 € | 3 928 € | 1 |
| 2022 Q4 | 18 104 € | 0 € | 3 192 € | 1 | |
| 2022 Q3 | 15 723 € | 0 € | 1 470 € | 1 | |
| 2022 Q2 | 16 236 € | 0 € | 3 745 € | 1 | |
| 2022 Q1 | 15 755 € | 0 € | 158 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2019 (esitatud 25.01.2023). Ava PDF Äriregistris ↗
Revenue by activity
2019
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Accounting, bookkeeping and auditing activities; tax consultancy main activity | 69202 | 21 226 € | 100% |
2019 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Accounting, bookkeeping and auditing activities; tax consultancy
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Baltic Sea Bunkering | 660,3 m € |
| 2 | Konecranes Osaühing | 17,3 m € |
| 3 | Xolo OÜ | 8,7 m € |
| 4 | Finnair Business Services OÜ | 8,4 m € |
| 5 | Ramirent Shared Services AS | 3,7 m € |
| 6 | Grow Finance OÜ | 3,3 m € |
| 7 | Numeri OÜ | 3,2 m € |
| 8 | Orkla Accounting Centre OÜ | 3,1 m € |
| 9 | Azolver Eesti OÜ | 3,0 m € |
| 10 | Osaühing LEINONEN | 2,9 m € |
| 11 | Icelandair Business Services AS | 2,6 m € |
| 12 | CH Konsultatsioonid OÜ | 2,4 m € |
| 13 | 1Office Estonia OÜ | 2,2 m € |
| 14 | BDO Estonia Payroll & Accounting OÜ | 1,9 m € |
| 15 | Azets Insight OÜ | 1,6 m € |
| 16 | E-Residency Hub OÜ | 1,6 m € |
| 17 | Entytech OÜ | 1,6 m € |
| 18 | Aktsiaselts Ekspress Grupp | 1,4 m € |
| 19 | Magrat Baltic OÜ | 1,4 m € |
| 20 | CompanioEstonia OÜ | 1,4 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
23
| Date | Liik | Sisu |
|---|---|---|
| 13.02.2025 | Aruandetrahvimäärus | |
| 04.10.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 04.09.2024 | Aruandetrahvimäärus | |
| 30.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.04.2024 | Korduv aruandetrahvimäärus | |
| 14.01.2024 | Aruandetrahvimäärus | |
| 24.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 31.01.2023 | Kandemääruse tühistamine: majandusaasta aruanne esitamata | |
| 27.12.2022 | Määruskaebuse käiguta jätmine | |
| 13.06.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 02.12.2021 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 11.11.2021 | Aruandetrahvimäärus | |
| 31.08.2021 | Kanne | Muutmiskanne |
| 09.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.08.2020 | Kanne | Muutmiskanne |
| 04.10.2018 | Kanne | Muutmiskanne |
| 05.04.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 18.01.2018 | Kanne | Muutmiskanne |
| 09.12.2017 | Kanne | Muutmiskanne |
| 12.01.2017 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 12.09.2016 | Kanne | Muutmiskanne |
| 22.01.2015 | Kanne | Esmakanne |