SMSRAHA INVEST OÜ
Date of report 23.01.2025
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Employees and salaries
SMSRAHA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SMSRAHA INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valentina Tšaštšina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 12 414 729 €
Employees: 113
Sergei Astafjev
★★★★
......
Credit Score: Trustworthy
Reputation score: 20850
Date of birth: ......
Active relations 3
Relations: 6
Turnover 2024: 1 492 610 €
Employees: 47
Aleksandr Kostin
★★★★
......
Credit Score: Trustworthy
Reputation score: 24000
Date of birth: ......
Active relations 6
Relations: 6
Turnover 2024: 20 044 644 €
Employees: 71
Dmitri Maksim
★★★★
......
Credit Score: Trustworthy
Reputation score: 41400
Date of birth: ......
Active relations 6
Relations: 5
Turnover:
Employees:
Marjana Hiie
★★★★
......
Credit Score: Risky
Reputation score: 70
Date of birth: ......
Active relations 5
SMSRAHA INVEST OÜ
History of right of representation?
Field
Finance
Business age
10y
Beneficial country:
et
Marjana Hiie ... - ...
Dmitri Maksim ... - ...
Sergei Astafjev ... - ...
Aleksandr Kostin ... - ...
Valentina Tšaštšina ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SMSRAHA INVEST OÜ
Owners?
Former owners
SMSRAHA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SMSRAHA INVEST OÜ
Taxes paid and estimated average salariesSMSRAHA INVEST OÜ
Financial indicators and prognosisSMSRAHA INVEST OÜ
Financial raiting: "GOOD" (2018)2018
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
SMSRAHA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 19.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 21.07.2010 | ...... |
Liabilities and debts
SMSRAHA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMSRAHA INVEST OÜ
Reports and assets-liabilities overview 11.02.2020?
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: ...... €
SMSRAHA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMSRAHA INVEST OÜ
Bailiff's enforcement proceedings as of 11.02.2020?
Bailiff's enforcement proceedings MISSING
SMSRAHA INVEST OÜ
Regulations of the Payment Order Department as of 11.02.2020?
Regulations of the Payment Order Department MISSING
SMSRAHA INVEST OÜ
Court orders in the register as of 11.02.2020?
Eitav kandemäärus
13.12.2019
Regulation number: Ä 10134400 / 11
Regulation status has entered into force: 30.12.2019
Date of enforcement of order or additional period: 05.01.2020
Regulation status: Jõustunud
SMSRAHA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.02.2020?
Consumer disputes MISSING
SMSRAHA INVEST OÜ
Court hearings as of 11.02.2020?
Court hearings MISSING
SMSRAHA INVEST OÜ
Rulings as of 11.02.2020?
Court settlemets MISSING
SMSRAHA INVEST OÜ
Notices and announcements as of 11.02.2020?
Notice of liquidation proceedings of a private limited company
29.03.2019
Marketing
Business network
SMSRAHA INVEST 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
SMSRAHA INVEST 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.