SMB INVEST OÜ - 11140193 | ScoreStorybook | Print Summary Report
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SMB INVEST OÜ

Summary report

Date of report 28.11.2024

SMB INVEST OÜ
11140193 - Registered
Founded in 09.05.2005
Fixed capital 178,920 €

Former names

  • AS SMB Invest
VAT  
EE100997576 (start 30.09.2005)
start end
30.09.2005 -

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keywords

  • agenteerimine
  • laevandus
  • transpordi- ja kullerteenused
  • sõiduautode rentimine

SMB INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SMB INVEST OÜ

Number of employees and estimated average salaries
?

SMB INVEST 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

SMB INVEST OÜ

Deciders
?

Former deciders

Anna Logvinenko

Relations: 1
Turnover 2024: 1 213 800 €
Employees: 1
Anna Logvinenko
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5050

Date of birth: ......

Active relations 1

Rental of passenger cars
*Every member of the management board may represent the private limited company in concluding all transactions.

SMB INVEST OÜ

Former deciders
?

JEVGENI BOLŠAKOV

Relations:
Turnover:
Employees:
JEVGENI BOLŠAKOV
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SMB INVEST OÜ

History of right of representation
?
Field
Administrative Activities
Business age
19y
Beneficial country:
et
 
Anna Logvinenko ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

SMB INVEST OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
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SMB INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
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0.02
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0.01
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!
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!
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMB INVEST OÜ

Goodwill

SMB INVEST OÜ

Paid taxes and estimated average salaries

SMB INVEST 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* ............* ..............................

SMB INVEST OÜ

Sales revenue by business area

SMB INVEST OÜ

Sales revenue by country

SMB INVEST OÜ

Financial indicators and prognosis

SMB INVEST 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

SMB INVEST OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon J......
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igon S......
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igon J......

SMB INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 05.07.2023 ......
2021 01.01.2021–31.12.2021 02.11.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 03.12.2020 ......
2018 01.01.2018–31.12.2018 20.08.2019 ......
2017 01.01.2017–31.12.2017 13.08.2018 ......
2016 01.01.2016–31.12.2016 19.03.2018 ......
2015 01.01.2015–31.12.2015 20.02.2017 ......
2014 01.01.2014–31.12.2014 17.11.2016 ......
2013 01.01.2013–31.12.2013 09.05.2016 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 29.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 25.07.2008 ......
2006 01.01.2006–31.12.2006 23.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......

Liabilities and debts

SMB INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMB INVEST OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

SMB INVEST 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
...... ......

SMB INVEST 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* ...... €...... €...... €...... €......

SMB INVEST OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

SMB INVEST OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

SMB INVEST OÜ

Court orders in the register as of 28.11.2024
?
Logo

Puuduste kõrvaldamise määrus

29.11.2022

Regulation number: Ä 10088533 / M11

Regulation status has entered into force: 29.11.2022

Date of enforcement of order or additional period: 29.11.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

22.11.2022

Regulation number: Ä 10088533 / M10

Regulation status has entered into force: 22.11.2022

Date of enforcement of order or additional period: 22.11.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

31.03.2022

Regulation number: Ä 10088533 / M9

Regulation status has entered into force: 10.04.2022

Date of enforcement of order or additional period: 31.03.2022

Määruse olek: Puudused kõrvaldatud

SMB INVEST OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

SMB INVEST OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

SMB INVEST OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

SMB INVEST OÜ

Notices and announcements as of 28.11.2024
?
Logo

Company Transformation Notice

22.12.2022
Äriühingu ümberkujundamise teade
Avaldamise algus: 22.12.2022
Avaldamise lõpp: tähtajatu
OÜ SMB Invest (registrikood 11140193) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1). Juhatuse liige Anna Logvinenko +372 5081109

Ärinimed
OÜ SMB Invest, kehtetud ärinimed: AS SMB Invest.
OÜ SMB Invest
Kesklinna linnaosa, Tallinn, Harju maakond, Pikk tn 36
Telefon: +372 5081109
E-post: smbinvest@hot.ee
Teadaande avaldaja kontaktandmed:
Anna Logvinenko
Teadaande number 2017998
Logo

Notice of opening the register part of the land register

08.03.2016
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 08.03.2016
Avaldamise lõpp: 09.06.2016
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 24501:001:0415, mille asukoht on Harju maakond, Jõelähtme vald, Loo alevik, Jõesaare ja pindala 6028 m2. 

Omanikuna kantakse kinnistusraamatusse AS SMB Invest (registrikood: 11140193).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 923013

Marketing

Business network

SMB INVEST 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

SMB INVEST OÜ

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

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