SM INVESTMENTS OÜ - 10819942 | ScoreStorybook | Print Summary Report
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SM INVESTMENTS OÜ

Summary report

Date of report 25.11.2024

SM INVESTMENTS OÜ
10819942 - Registered
Founded in 29.11.2001
Fixed capital 3,556 €

VAT  
EE100748398 (start 01.04.2002)
start end
01.04.2002 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

SM INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SM INVESTMENTS OÜ

Number of employees and estimated average salaries
?

SM INVESTMENTS 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

SM INVESTMENTS OÜ

Deciders
?

Sanjay-Jaanus Mody

Relations: 18
Turnover 2024: 18 088 576 €
Employees: 103
Sanjay-Jaanus Mody
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 22250

Date of birth: ......

Active relations 18

LawyersReal Estate RentalProvision of financial servicesActivities of housing associationsActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

SM INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
22y
Beneficial country:
Estonia
 
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

SM INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

SM INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
33%
0.90
..................
5%
0.01
..................
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.90
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.99
..................
0.99
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SM INVESTMENTS OÜ

Goodwill

SM INVESTMENTS OÜ

Paid taxes and estimated average salaries

SM INVESTMENTS 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* ............* ..............................

SM INVESTMENTS OÜ

Sales revenue by business area

SM INVESTMENTS OÜ

Sales revenue by country

SM INVESTMENTS OÜ

Financial indicators and prognosis

SM INVESTMENTS 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

SM INVESTMENTS OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon ......
igon ......
igon K......
igon K......
igon ......
igon A......
igon H......
igon M......
igon E......
igon K......
igon V......
igon P......
igon P......
igon S......
igon V......
igon E......
igon M......
igon M......
igon K......
igon K......
igon L......
igon K......
igon A......
igon H......
igon M......
igon E......
igon K......
igon V......
igon P......
igon P......
igon S......
igon V......
igon E......
igon O......
igon O......
igon N......
igon M......

SM INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.04.2023–31.03.2024 01.10.2024 ......
2022 01.04.2022–31.03.2023 06.10.2023 ......
2021 01.04.2021–31.03.2022 03.10.2022 ......
2020 01.04.2020–31.03.2021 30.09.2021 ......
2019 01.04.2019–31.03.2020 01.10.2020 ......
2018 01.04.2018–31.03.2019 30.09.2019 ......
2017 01.04.2017–31.03.2018 01.10.2018 ......
2016 01.04.2016–31.03.2017 22.06.2017 ......
2015 01.04.2015–31.03.2016 30.09.2016 ......
2014 01.04.2014–31.03.2015 30.09.2015 ......
2013 01.04.2013–31.03.2014 01.10.2014 ......
2012 01.04.2012–31.03.2013 01.10.2013 ......
2011 01.04.2011–31.03.2012 17.04.2012 ......
2010 01.04.2010–31.03.2011 10.05.2012 ......
2009 01.04.2009–31.03.2010 01.07.2010 ......
2008 01.04.2008–31.03.2009 03.07.2009 ......
2007 01.04.2007–31.03.2008 02.07.2008 ......
2006 01.04.2006–31.03.2007 02.07.2007 ......
2005 01.04.2005–31.03.2006 29.06.2006 ......
2004 01.04.2004–31.03.2005 16.05.2005 ......
2003 01.04.2003–31.03.2004 09.06.2004 ......
2002 01.04.2002–31.03.2003 13.06.2003 ......

Liabilities and debts

SM INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SM INVESTMENTS 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: ...... €

SM INVESTMENTS OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SM INVESTMENTS 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* ...... €...... €...... €...... €......

SM INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

SM INVESTMENTS OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

SM INVESTMENTS OÜ

Court orders in the register as of 25.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10061161 / M4

Regulation status has entered into force: 07.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Puudused kõrvaldatud

SM INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

SM INVESTMENTS OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

SM INVESTMENTS OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

SM INVESTMENTS OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

SM INVESTMENTS 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

SM INVESTMENTS OÜ

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

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Neutral

Positive

Negative

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