SMART DIRECT OÜ
Date of report 15.03.2026
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Employees and salaries
Deciders and beneficiaries
SMART DIRECT OÜ
Former decision-makers?
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
Richard Maurice Jean Louis Ribierre
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Laurent Olivier Descharreaux
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Emil Ivanov Evlogiev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
SMART DIRECT OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Emil Ivanov Evlogiev
... - ...
Laurent Olivier Descharreaux
... - ...
Richard Maurice Jean Louis Ribierre
... - ...
Liis Männiste
... - ...
Liis Männiste
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
SMART DIRECT OÜ
Owners?
Former owners
SMART DIRECT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SMART DIRECT OÜ
Taxes paid and estimated average salariesSMART DIRECT 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
SMART DIRECT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SMART DIRECT OÜ
Reports and assets-liabilities overview 02.07.2013?
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 DIRECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SMART DIRECT OÜ
Debt by type 15.03.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SMART DIRECT OÜ
Time-barred and ongoing claims as of 02.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SMART DIRECT OÜ
Bailiff's enforcement proceedings as of 02.07.2013?
Bailiff's enforcement proceedings MISSING
SMART DIRECT OÜ
Regulations of the Payment Order Department as of 02.07.2013?
Regulations of the Payment Order Department MISSING
SMART DIRECT OÜ
Court orders in the register as of 02.07.2013?
Court order MISSING
SMART DIRECT OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2013?
Consumer disputes MISSING
SMART DIRECT OÜ
Court hearings as of 02.07.2013?
Court hearings MISSING
SMART DIRECT OÜ
Rulings as of 02.07.2013?
Court settlemets MISSING
SMART DIRECT OÜ
Notices and announcements as of 02.07.2013?
Announcements MISSING
Marketing
Business network
SMART DIRECT 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
SMART DIRECT OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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