SMARTMONEY OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
SMARTMONEY OÜ
Former decision-makers?
Relations:
165
Turnover 2025:
632 245 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 66640
Date of birth: ......
Active relations 165
Relations:
Turnover:
Employees:
Lauri Rubel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ
......
2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ
......
SMARTMONEY OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Lauri Rubel
... - ...
Eve Rubel
... - ...
Hannes Rosin
... - ...
LIGNUM PRODUCTION OÜ
... - ...
NJZ BALTIC ENTERPRISES OÜ
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SMARTMONEY OÜ
Owners?
Former owners
Finances and assets
SMARTMONEY OÜ
Taxes paid and estimated average salariesSMARTMONEY 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
SMARTMONEY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SMARTMONEY OÜ
Reports and assets-liabilities overview 01.07.2013?
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: ...... €
SMARTMONEY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMARTMONEY OÜ
Bailiff's enforcement proceedings as of 01.07.2013?
Bailiff's enforcement proceedings MISSING
SMARTMONEY OÜ
Regulations of the Payment Order Department as of 01.07.2013?
Regulations of the Payment Order Department MISSING
SMARTMONEY OÜ
Court orders in the register as of 01.07.2013?
Court order MISSING
SMARTMONEY OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2013?
Consumer disputes MISSING
SMARTMONEY OÜ
Court hearings as of 01.07.2013?
Court hearings MISSING
SMARTMONEY OÜ
Rulings as of 01.07.2013?
Court settlemets MISSING
SMARTMONEY OÜ
Notices and announcements as of 01.07.2013?
Announcements MISSING
Marketing
Business network
SMARTMONEY 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
SMARTMONEY 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.