CARSMART BALTIC OÜ - 10482299 | ScoreStorybook | Print Summary Report
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CARSMART BALTIC OÜ

Summary report

Date of report 25.11.2024

CARSMART BALTIC OÜ
10482299 - Registered
Founded in 02.09.1998
Fixed capital 6,000 €

Former names

  • OÜ REGULAR UNDER
  • OÜ REGULAR AUTO
  • OÜ MELASI AUTOHOOLDUS
VAT  
EE100379916 (start 01.12.1998)
start end
01.12.1998 -

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keywords

  • auto lisavarustus
  • autokaupade ja -varuosade hulgimüük
  • autokaupade ja -varuosade kauplused
  • mootorsõidukite hooldus ja remont
  • mootorsõidukite remont

CARSMART BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

CARSMART BALTIC OÜ

Number of employees and estimated average salaries
?

CARSMART BALTIC 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........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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

CARSMART BALTIC OÜ

Deciders
?

Former deciders

Andres Kalme

Relations: 2
Turnover 2024: 594 012 €
Employees: 9
Andres Kalme
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1080

Date of birth: ......

Active relations 2

Repair of motor vehiclesReal Estate Rental

Toomas Luige

Relations: 1
Turnover 2024: 594 012 €
Employees: 9
Toomas Luige
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 1000

Date of birth: ......

Active relations 1

Repair of motor vehicles
*Every member of the management board may represent the private limited company in concluding all transactions.

CARSMART BALTIC OÜ

Former deciders
?

Kristo Kukk

Relations:
Turnover:
Employees:
Kristo Kukk
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Argo Verk

Relations: 2
Turnover 2024: 108 628 €
Employees: 5
Argo Verk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 790

Date of birth: ......

Active relations 2

Real Estate RentalActivities of sports clubs

Allan Tohver

Relations: 2
Turnover 2024: 2 003 €
Employees: 1
Allan Tohver
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Date of birth: ......

Active relations 2

Correction of furniture and furnishing itemsBusiness advice

Peeter Kaera

Relations: 2
Turnover 2024: 581 080 €
Employees: 3
Peeter Kaera
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1300

Date of birth: ......

Active relations 2

Other retailReal Estate Rental

CARSMART BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
6%
0.99
..................
9%
0.01
..................
9%
!
..................
37%
0.51
..................
37%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.99
..................
!
..................
0.51
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.51
..................
0.01
..................
0.51
..................
0.99
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.51
..................
0.99
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.51
..................
0.01
..................
0.01
..................

CARSMART BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARSMART BALTIC OÜ

Goodwill

CARSMART BALTIC OÜ

Paid taxes and estimated average salaries

CARSMART BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

CARSMART BALTIC OÜ

Sales revenue by business area

CARSMART BALTIC OÜ

Sales revenue by country

CARSMART BALTIC OÜ

Financial indicators and prognosis

CARSMART BALTIC 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

CARSMART BALTIC OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon A......

CARSMART BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 10.09.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 19.06.2010 ......
2008 01.01.2008–31.12.2008 19.05.2009 ......
2007 01.01.2007–31.12.2007 16.10.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

CARSMART BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARSMART BALTIC OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CARSMART BALTIC OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CARSMART BALTIC OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CARSMART BALTIC OÜ

Time-barred and ongoing claims as of 24.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CARSMART BALTIC 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* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

CARSMART BALTIC OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

CARSMART BALTIC OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

CARSMART BALTIC OÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

CARSMART BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

CARSMART BALTIC OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

CARSMART BALTIC OÜ

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-17641/6

Tartu Maakohus Tartu kohtumaja

10.02.2022
Related companies:
Number of the case: 2-21-17641/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 10.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.02.2022
Entry into force: 26.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.21.17641.1887
Logo

Kohtumäärus tsiviilasjas nr 2-21-17641/6

Tartu Maakohus Tartu kohtumaja

10.02.2022
Related companies:
Number of the case: 2-21-17641/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 10.11.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.11.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.02.2022
Entry into force: 26.02.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2022:2.21.17641.1887
Logo

Kohtumäärus tsiviilasjas nr 2-15-5064/193

Tallinna Ringkonnakohtu tsiviilkolleegium

24.04.2017
Related companies: AC KLIIMAHOOLDUS OÜ, ADDINOL LUBE OIL OÜ, AGRISILOS OÜ, AGRITECH OÜ, AGROCHEMA EESTI OÜ, AGROTEX OÜ, AGROTRADE OÜ, AGROVARU AS, AGROVARUSTUS OÜ, ALAS-KUUL AS, ALEXELA OIL AS, ALVE OÜ, ANDRES PEETSON FIE, ANTTI BALTIC OÜ, ARE VALLAVALITSUS, ARE VESI OÜ, ASEMATIC OÜ, ATC AS, BALTIC AGRO AS, BAUHOF GROUP AS, CHARLOT OÜ, DIMEDIUM AS, DIMELA AS, DOTNUVA BALTIC AS, EASY STAR OÜ, EESTI ENERGIA AS, EESTI MAAÜLIKOOL, EESTI PÕLLUMAJANDUSLOOMADE JÕUDLUSKONTROLLI AS, EESTI POST AS, EESTI TAIMEKASVATUSE INSTITUUT, EESTI TEED AS, EESTI TÕULOOMAKASVATAJATE ÜHISTU TÜH, EGR GRUPP OÜ, ERGO INSURANCE SE, ERTSMA OÜ, ESTEC SERVICE OÜ, EXCELLENT BUSINESS SOLUTIONS EESTI AS, FAATUM-TALU OÜ, FARMITEK OÜ, G4S EESTI AS, GOEST BALTIC OÜ, GSMVALVE OÜ, HÄIRELIIT MTÜ, HALINGA ENERGEETIKA OÜ, HALINGA OÜ, HAVIR OÜ, HEILING OÜ, HYDROSCAND AS, IDEAL OÜ, INTRAC EESTI AS, JETOIL AS, KEHRA AGRO OÜ, KINDLUSTUSEST KINDLUSTUSMAAKLER OÜ, KINHOR OÜ, KOONGA TEHNO OÜ, KVETAS OÜ, LATAKKO OÜ, LATTER NT OÜ, LUMINOR LIISING AS, MAANTEEAMET, MAGNUM VETERINAARIA AS, MAKSU- JA TOLLIAMET, MÄNNIKU FARM OÜ, MARIINE AUTO AS, MELKAN AS, MERCANTILE AS, METSAGRUPP OÜ, METSATERVENDUSE OÜ, MOLLER AUTO PÄRNU OÜ, NETWERKEN OÜ, NORDECON BETOON OÜ, NÕRKVOOLU PAIGALDUSE OÜ, OILSEEDS TRADE AS, OLDER SEEDS OÜ, OP FINANCE AS, OTI TALU OÜ, PÄRNU VESI AS, PIMENTA OÜ, PÕHJA-PÄRNUMAA VALD, LIBATSE KÜLA, LIBATSE KESKUS 10 KÜ, PÕHJA-PÄRNUMAA VALD, LIBATSE KÜLA, LIBATSE KESKUS 3 KÜ, PÕHJA-PÄRNUMAA VALD, LIBATSE KÜLA, LIBATSE KESKUS 4 KÜ, PÕHJA-PÄRNUMAA VALD, LIBATSE KÜLA, LIBATSE KESKUS 9 KÜ, PÕHJA-PÄRNUMAA VALD, PÄRNU-JAAGUPI ALEV, SOO TN 10 KÜ, PÕHJA-PÄRNUMAA VALD, PÄRNU-JAAGUPI ALEV, SOO TN 4 KÜ, PÕHJA-PÄRNUMAA VALD, PÄRNU-JAAGUPI ALEV, ÜLASE TN 19, ÜLASE TN 19A KÜ, POLÜPAKEND OÜ, PRECISION FARMING OÜ, PRIIT PALMISTE ADVOKAADIBÜROO OÜ, RAGN-SELLS AS, RAHANDUSMINISTEERIUM, REGISTRITE JA INFOSÜSTEEMIDE KESKUS, REIDEN DOLOMIIT OÜ, RESSINGMAR OÜ, ROTAKS-R OÜ, SAARE TALUTEHNIKA OÜ, SALVA KINDLUSTUSE AS, SAVIREHVID OÜ, SCANDAGRA EESTI AS, SEB PANK AS, SIA UNICREDIT LEASING EESTI FILIAAL FIL, SINIKAS TRANSPORT OÜ, SLIPEST OÜ, SRS KAUBANDUS OÜ, STAINLESS OÜ, STARFELD OÜ, STARTER ST OÜ, SW ENERGIA OÜ, SWEDBANK LIISING AS, TAPROBAN AS, TATOLI AS, TEEDE- JA MAASTIKUHOOLDUSE OÜ, TEKNEST OÜ, TELIA EESTI AS, TORI VALD, SUIGU KÜLA, TOOTSI TEE 7 KÜ, URUSALU OÜ, VÄDERSTAD OÜ, VAHENURME AGRO AS, VALICECAR OÜ, VÄNDRA MP OÜ, VEDELGAAS OÜ, VETPOINT OÜ, VIREEN AS, WELMET OÜ, ZOOVETVARU OÜ
Number of the case: 2-15-5064/193
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mati Maksing, Gaida Kivinurm, Ele Liiv
Commencement of the Court case: 01.04.2015
Type of procedure: -
Commencement of proceedings: 16.09.2016
Court case category: Saneerimine
Keyword: -
Court decision date: 24.04.2017
Entry into force: 27.06.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.15.5064.13469

CARSMART BALTIC OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

CARSMART BALTIC 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
Expand threads if desired

Beneficiaries network

CARSMART BALTIC OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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