SMA EAST PROJECT OÜ
Date of report 27.12.2024
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Employees and salaries
Deciders and beneficiaries
SMA EAST PROJECT OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 469 147 €
Employees: 2
Ott Lammertson
★★★★
......
Credit Score: Neutral
Reputation score: 480
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 44 434 €
Employees: 2
Sergei Ivanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
Relations: 10
Turnover 2024: 3 715 256 €
Employees: 31
Paavo Pärn
★★★★
......
Credit Score: Trustworthy
Reputation score: 7310
Date of birth: ......
Active relations 10
Relations: 3
Turnover 2024: 295 124 €
Employees: 7
Margo Koppel
★★★★
......
Credit Score: Neutral
Reputation score: 2490
Date of birth: ......
Active relations 3
Relations: 10
Turnover 2024: 3 715 256 €
Employees: 31
Paavo Pärn
★★★★
......
Credit Score: Trustworthy
Reputation score: 7310
Date of birth: ......
Active relations 10
SMA EAST PROJECT OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Paavo Pärn ... - ...
Sergei Ivanov ... - ...
Paavo Pärn ... - ...
Margo Koppel ... - ...
Ott Lammertson ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
SMA EAST PROJECT OÜ
Owners?
Former owners
SMA EAST PROJECT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
SMA EAST PROJECT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SMA EAST PROJECT OÜ
Taxes paid and estimated average salariesSMA EAST PROJECT OÜ
Financial indicators and prognosisSMA EAST PROJECT OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
SMA EAST PROJECT OÜ
Annual reportsLiabilities and debts
SMA EAST PROJECT OÜ
Reports and assets-liabilities overview 14.04.2011?
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: ...... €
SMA EAST PROJECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMA EAST PROJECT OÜ
Bailiff's enforcement proceedings as of 14.04.2011?
Bailiff's enforcement proceedings MISSING
SMA EAST PROJECT OÜ
Regulations of the Payment Order Department as of 14.04.2011?
Regulations of the Payment Order Department MISSING
SMA EAST PROJECT OÜ
Court orders in the register as of 14.04.2011?
Court order MISSING
SMA EAST PROJECT OÜ
Decisions of the Consumer Disputes Committee as of 14.04.2011?
Consumer disputes MISSING
SMA EAST PROJECT OÜ
Court hearings as of 14.04.2011?
Court hearings MISSING
SMA EAST PROJECT OÜ
Rulings as of 14.04.2011?
Court settlemets MISSING
SMA EAST PROJECT OÜ
Notices and announcements as of 14.04.2011?
Announcements MISSING
Marketing
Business network
SMA EAST PROJECT 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
SMA EAST PROJECT 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.