SMI TRADING OÜ
Date of report 25.07.2026
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Employees and salaries
SMI TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMI TRADING OÜ
Former decision-makers?
Malle Võigas
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jüri Melts
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Margus Dreier
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Janek Odinec
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 23
Viktor Tjagunov
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
SMI TRADING OÜ
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Viktor Tjagunov
... - ...
Janek Odinec
... - ...
Margus Dreier
... - ...
Jüri Melts
... - ...
Malle Võigas
... - ...
1997
2001
2005
2009
2014
2018
2022
2026
1997
2000
2002
2005
2008
2010
2013
2015
2018
2021
2023
2026
SMI TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
SMI TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SMI TRADING OÜ
Taxes paid and estimated average salariesSMI TRADING OÜ
Financial indicators and prognosisSMI TRADING OÜ
Financial raiting: "VERY GOOD" (2012)2012
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
SMI TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 22.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 03.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 01.10.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.10.2008 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.11.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 31.01.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.11.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 31.10.2001 | ...... |
Liabilities and debts
SMI TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SMI TRADING OÜ
Reports and assets-liabilities overview 04.09.2017?
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: ...... €
SMI TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SMI TRADING OÜ
Debt by type 24.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SMI TRADING OÜ
Time-barred and ongoing claims as of 04.09.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SMI TRADING OÜ
Bailiff's enforcement proceedings as of 04.09.2017?
Bailiff's enforcement proceedings MISSING
SMI TRADING OÜ
Regulations of the Payment Order Department as of 04.09.2017?
Regulations of the Payment Order Department MISSING
SMI TRADING OÜ
Court orders in the register as of 04.09.2017?
Court order MISSING
SMI TRADING OÜ
Decisions of the Consumer Disputes Committee as of 04.09.2017?
Consumer disputes MISSING
SMI TRADING OÜ
Court hearings as of 04.09.2017?
Court hearings MISSING
SMI TRADING OÜ
Rulings as of 04.09.2017?
Court settlemets MISSING
SMI TRADING OÜ
Notices and announcements as of 04.09.2017?
Announcements MISSING
Marketing
Business network
SMI TRADING 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
SMI TRADING 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.