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Summary reportSMART OÜ
Date of report 12.03.2025
SMART OÜ
11708311 - Deleted (29.08.2013)
Founded in 24.08.2009
Fixed capital 2,556 €
Former names
- Smart OÜ
VAT
EE101537139 (end 28.08.2013)
| start | end |
|---|---|
| 08.05.2012 | 28.08.2013 |
keywords
SMART OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted !
Status 29.08.2013 Deleted !
2009 aasta
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Employees and salaries
Deciders and beneficiaries
SMART OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Kalle Mõtsnik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 1
21 followers
Relations: 8
Turnover 2024: 712 417 €
Employees: 13
Allan Eesmaa
★★★★
......
Credit Score: Neutral
Reputation score: 2660
Date of birth: ......
Active relations 8
9 followers
Relations: 13
Turnover 2024: 312 590 €
Employees: 11
Platon Tinn
★★★★
......
Credit Score: Neutral
Reputation score: 1890
Date of birth: ......
Active relations 11
1 follower
Relations:
Turnover:
Employees:
Peeter Roos
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 3
Turnover 2024: 2 709 460 €
Employees: 18
Helgor Markov
★★★★
......
Credit Score: Borderline
Reputation score: 3510
Date of birth: ......
Active relations 3
9 followers
Relations: 4
Turnover:
Employees:
Allan Pajuste
★★★★
......
Credit Score: Problematic
Reputation score: 270
Date of birth: ......
Active relations 4
7 followers
SMART OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Kalle Mõtsnik ... - ...
Allan Pajuste ... - ...
Peeter Roos ... - ...
Helgor Markov ... - ...
Platon Tinn ... - ...
Allan Eesmaa ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SMART OÜ
Owners?
Former owners
SMART OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
SMART OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
SMART OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SMART OÜ
Financial indicators and prognosis| Financial indicators | 2010 | 2011 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| BIO ESTOIL OÜ - % | ...... | ...... | ||
| OCTANOIL OÜ - % | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
SMART OÜ
Financial raiting: "GOOD" (2011)| Multipliers and income levels | 2010 | 2011 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2011
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
SMART OÜ
Annual reportsLiabilities and debts
SMART OÜ
Reports and assets-liabilities overview 29.08.2013?
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: ...... €
SMART OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SMART OÜ
Debt by type 11.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SMART OÜ
Time-barred and ongoing claims as of 29.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SMART OÜ
Bailiff's enforcement proceedings as of 29.08.2013?
Bailiff's enforcement proceedings MISSING
SMART OÜ
Regulations of the Payment Order Department as of 29.08.2013?
Regulations of the Payment Order Department MISSING
SMART OÜ
Court orders in the register as of 29.08.2013?
Court order MISSING
SMART OÜ
Decisions of the Consumer Disputes Committee as of 29.08.2013?
Consumer disputes MISSING
SMART OÜ
Court hearings as of 29.08.2013?
Court hearings MISSING
SMART OÜ
Rulings as of 29.08.2013?
Court settlemets MISSING
SMART OÜ
Notices and announcements as of 29.08.2013?
Announcements MISSING
Marketing
Business network
SMART OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
Monitoring events
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Neutral
Positive
Negative
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