SMT CARGO OÜ
Date of report 29.03.2025
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Employees and salaries
SMT CARGO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SMT CARGO OÜ
Former decision-makers?
Relations:
19
Turnover:
Employees:
27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31300
Date of birth: ......
Active relations 19
Relations:
1
Turnover:
Employees:
Juri Sušetski
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
69
Turnover 2024:
8 130 601 €
Employees:
50
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: -37120
Date of birth: ......
Active relations 69
2024 IV quarter
Turnover:
Employees:
1
Average salary:
1Firmad OÜ
......
Relations:
1
Turnover:
Employees:
Juri Sušetski
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
SMT CARGO OÜ
History of right of representation?
Field
Other Services
Business age
6y
Beneficial country:
et
Veli Kraavi
... - ...
Kaupo Meier
... - ...
Juri Sušetski
... - ...
Juri Sušetski
... - ...
Kaur Mets
... - ...
1Firmad OÜ
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
SMT CARGO OÜ
Owners?
Former owners
SMT CARGO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SMT CARGO OÜ
Taxes paid and estimated average salariesSMT CARGO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SMT CARGO OÜ
Financial indicators and prognosisSMT CARGO 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
SMT CARGO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 05.02.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 06.02.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 06.02.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 18.02.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.06.2014 | ...... |
Liabilities and debts
SMT CARGO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SMT CARGO OÜ
Reports and assets-liabilities overview 12.07.2019?
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: ...... €
SMT CARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SMT CARGO OÜ
Debt by type 28.03.2025?
| 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 | ...... € | ...... € | ...... € |
SMT CARGO OÜ
Time-barred and ongoing claims as of 12.07.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SMT CARGO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SMT CARGO OÜ
Bailiff's enforcement proceedings as of 12.07.2019?
Bailiff's enforcement proceedings MISSING
SMT CARGO OÜ
Regulations of the Payment Order Department as of 12.07.2019?
Regulations of the Payment Order Department MISSING
SMT CARGO OÜ
Court orders in the register as of 12.07.2019?
Court order MISSING
SMT CARGO OÜ
Decisions of the Consumer Disputes Committee as of 12.07.2019?
Consumer disputes MISSING
SMT CARGO OÜ
Court hearings as of 12.07.2019?
Court hearings MISSING
SMT CARGO OÜ
Rulings as of 12.07.2019?
Court settlemets MISSING
SMT CARGO OÜ
Notices and announcements as of 12.07.2019?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
28.03.2019
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
14.02.2019
Notice of liquidation proceedings of a private limited company
23.01.2019
Marketing
Business network
SMT CARGO 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
SMT CARGO 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.