SMT SCHARF INTERNATIONAL OÜ - 11241221 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SMT SCHARF INTERNATIONAL OÜ

      Summary report

      Date of report 06.10.2024

      SMT SCHARF INTERNATIONAL OÜ
      11241221 - Deleted (09.08.2016)
      Founded in 03.04.2006
      Fixed capital 2,556 €

      Former names

      • osaühing Hollinger Solutions
      • SMT SCHARF INTERNATIONAL OÜ
      VAT  
      EE101193638 (end 09.08.2016)
      start end
      25.06.2007 09.08.2016

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      SMT SCHARF INTERNATIONAL OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.05

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      Employees and salaries

      SMT SCHARF INTERNATIONAL OÜ

      Number of employees and estimated average salaries
      ?

      SMT SCHARF INTERNATIONAL OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      SMT SCHARF INTERNATIONAL OÜ

      Former deciders
      ?

      Indrek Ergma

      Relations: 8
      Turnover 2024: 2 258 945 €
      Employees:
      Indrek Ergma
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1930

      Date of birth: ......

      Active relations 8

      LawyersBusiness adviceActivities of housing associationsSale of other motor vehiclesPurchase and sale of own propertyInformation technology and computer activitiesConstruction of pleasure boats

      Aleksei Saaremägi

      Relations: 7
      Turnover 2024: 357 906 €
      Employees: 9
      Aleksei Saaremägi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4170

      Date of birth: ......

      Active relations 7

      AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

      Leonid Agejev

      Relations: 12
      Turnover 2024: 351 480 €
      Employees: 7
      Leonid Agejev
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 6200

      Date of birth: ......

      Active relations 12

      Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

      Michael Hulm

      Relations:
      Turnover:
      Employees:
      Michael Hulm
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Caspaar Friedrich Trautwein

      Relations:
      Turnover:
      Employees:
      Caspaar Friedrich Trautwein
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Christian Dreyer

      Relations:
      Turnover:
      Employees:
      Christian Dreyer
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Semjonov

      Relations: 11
      Turnover:
      Employees: 1
      Aleksandr Semjonov
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: None

      Date of birth: ......

      Active relations 11

      Activities of management companiesComputer ConsultationsWholesale trade of various goodsProvision of financial servicesOnline shop Programming

      SMT SCHARF INTERNATIONAL OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd

      ......

      !
      		..................

      ......

      !
      		..................
      !
      		..................
      !
      		..................

      SMT SCHARF INTERNATIONAL OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.96
      		............

      Finances and assets

      SMT SCHARF INTERNATIONAL OÜ

      Paid taxes and estimated average salaries

      SMT SCHARF INTERNATIONAL OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      SMT SCHARF INTERNATIONAL OÜ

      Sales revenue by business area

      SMT SCHARF INTERNATIONAL OÜ

      Financial indicators and prognosis

      SMT SCHARF INTERNATIONAL OÜ

      Financial raiting: "SATISFACTORY" (2016)
      2016
      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

      SMT SCHARF INTERNATIONAL OÜ

      Real estate as of 09.08.2016

      Real estate MISSING

      SMT SCHARF INTERNATIONAL OÜ

      Annual reports
      Year Period Submitted Report PDF
      2016 01.01.2016–31.12.2016 15.07.2016 ......
      2015 01.01.2015–31.12.2015 09.10.2015 ......
      2014 01.01.2014–31.12.2014 04.02.2015 ......
      2013 01.01.2013–31.12.2013 13.02.2014 ......
      2012 01.01.2012–31.12.2012 28.06.2013 ......
      2011 01.01.2011–31.12.2011 03.05.2012 ......
      2010 01.01.2010–31.12.2010 17.06.2011 ......
      2009 01.01.2009–31.12.2009 27.01.2010 ......
      2008 01.01.2008–31.12.2008 17.04.2009 ......
      2007 01.01.2007–31.12.2007 15.08.2008 ......
      2006 01.01.2006–31.12.2006 21.08.2007 ......

      Liabilities and debts

      SMT SCHARF INTERNATIONAL OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SMT SCHARF INTERNATIONAL OÜ

      Reports and assets-liabilities overview 09.08.2016
      ?
      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: ...... €

      SMT SCHARF INTERNATIONAL 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
      ...... ......

      SMT SCHARF INTERNATIONAL OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      SMT SCHARF INTERNATIONAL OÜ

      Bailiff's enforcement proceedings as of 09.08.2016
      ?

      Bailiff's enforcement proceedings MISSING

      SMT SCHARF INTERNATIONAL OÜ

      Regulations of the Payment Order Department as of 09.08.2016
      ?

      Regulations of the Payment Order Department MISSING

      SMT SCHARF INTERNATIONAL OÜ

      Court orders in the register as of 09.08.2016
      ?

      Court order MISSING

      SMT SCHARF INTERNATIONAL OÜ

      Decisions of the Consumer Disputes Committee as of 09.08.2016
      ?

      Consumer disputes MISSING

      SMT SCHARF INTERNATIONAL OÜ

      Court hearings as of 09.08.2016
      ?

      Court hearings MISSING

      SMT SCHARF INTERNATIONAL OÜ

      Rulings as of 09.08.2016
      ?

      Court settlemets MISSING

      SMT SCHARF INTERNATIONAL OÜ

      Notices and announcements as of 09.08.2016
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      11.09.2015
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 11.09.2015
      Avaldamise lõpp: tähtajatu
      SMT SCHARF INTERNATIONAL OÜ (registrikood 11241221) (likvideerimisel) Aleksandr Semjonov, isikukood 36901200320 avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse SMT SCHARF INTERNATIONAL OÜ (likvideerimisel) likvideerimismenetlusest. Lõpetamise otsus võeti vastu ainuosaniku 13.05.2015 otsusega.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Narva mnt 13, Tallinna linn, Harju maakond, 10151

      Aleksandr Semjonov, isikukood 36901200320, elukoha aadress Tondi 51-9, Tallinn
      Kehtetud ärinimed:
      SMT SCHARF INTERNATIONAL OÜ: osaühing Hollinger Solutions.
      SMT SCHARF INTERNATIONAL OÜ
      Tallinna linn, Harju maakond, Narva mnt 13
      Telefon: +372 6143090
      E-post: Marlies.Schweins@smtscharf.com
      Teadaande number 842279

      Marketing

      Business network

      SMT SCHARF INTERNATIONAL 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

      SMT SCHARF INTERNATIONAL OÜ

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

      Monitoring events

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