SMARTLINE BALTIC OÜ
Date of report 28.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SMARTLINE BALTIC OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Viktor Nemtšenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 437 677 €
Employees: 6
Vitali Gubarenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 2040
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 143 246 €
Employees:
Vyacheslav Viktorov
★★★★
......
Credit Score: Neutral
Reputation score: 1070
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 79 546 €
Employees: 1
Andres Tammjärv
★★★★
......
Credit Score: Risky
Reputation score: -10720
Date of birth: ......
Active relations 2
SMARTLINE BALTIC OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Viktor Nemtšenko ... - ...
Vitali Gubarenko ... - ...
Vyacheslav Viktorov ... - ...
Andres Tammjärv ... - ...
Margus Laar ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
SMARTLINE BALTIC OÜ
Owners?
Former owners
SMARTLINE BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SMARTLINE BALTIC OÜ
Taxes paid and estimated average salariesSMARTLINE BALTIC OÜ
Financial raiting: "UNSATISFACTORY" ()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
SMARTLINE BALTIC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SMARTLINE BALTIC OÜ
Reports and assets-liabilities overview 04.01.2008?
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: ...... €
SMARTLINE BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMARTLINE BALTIC OÜ
Bailiff's enforcement proceedings as of 04.01.2008?
Bailiff's enforcement proceedings MISSING
SMARTLINE BALTIC OÜ
Regulations of the Payment Order Department as of 04.01.2008?
Regulations of the Payment Order Department MISSING
SMARTLINE BALTIC OÜ
Court orders in the register as of 04.01.2008?
Court order MISSING
SMARTLINE BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 04.01.2008?
Consumer disputes MISSING
SMARTLINE BALTIC OÜ
Court hearings as of 04.01.2008?
Court hearings MISSING
SMARTLINE BALTIC OÜ
Rulings as of 04.01.2008?
Kohtuotsus kriminaalasjas nr 1-07-8602/83
Harju Maakohus Liivalaia kohtumaja
07.03.2011
| Related companies: | Pavel Jemeldjažev, Ritšard Bukin |
| Number of the case: | 1-07-8602/83 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Katre Poljakova |
| Commencement of the Court case: | 05.07.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.12.2010 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 07.03.2011 |
| Entry into force: | 15.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.07.8602.8651 |
SMARTLINE BALTIC OÜ
Notices and announcements as of 04.01.2008?
Announcements MISSING
Marketing
Business network
SMARTLINE BALTIC 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
SMARTLINE BALTIC 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.