SMT CARGO OÜ - 12388311 | ScoreStorybook | Print Summary Report
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SMT CARGO OÜ

Summary report

Date of report 22.10.2024

SMT CARGO OÜ
12388311 - Deleted (12.07.2019)
Founded in 06.12.2012
Fixed capital 2,500 €

Former names

  • ABBR Grupp UÜ
  • SMT Cargo OÜ
VAT  
EE102066683 (end 03.02.2019)
start end
06.04.2018 03.02.2019

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keywords

  • muu teenindus

SMT CARGO OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SMT CARGO OÜ

Number of employees and estimated average salaries
?

SMT CARGO OÜ

Employee taxes and performance analysis
?
QuarterLabor 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 deciders
?

Veli Kraavi

Relations: 27
Turnover:
Employees: 31
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -31504

Date of birth: ......

Active relations 27

Sea fishingExcavation and soil workCatering (restaurant, etc.) Production of clothingRetail sale of cosmetics and toiletriesManufacture of metal doors and metal windowsOther activities

Juri Sušetski

Relations: 1
Turnover:
Employees:
Juri Sušetski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 40

Date of birth: ......

Active relations 1

Engineering-technical design

Kaupo Meier

Relations: 64
Turnover 2024: 2 391 973 €
Employees: 34
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -33613

Date of birth: ......

Active relations 64

Painting and glazingAccountingRental of passenger carsWholesale of medical devicesOther leisure activitiesSpecial construction workFinishing of buildings

Kaur Mets

Relations: 52
Turnover 2024: 1 235 446 €
Employees: 8
Kaur Mets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11620

Date of birth: ......

Active relations 52

Provision of financial servicesOther business assistance servicesOther business assistance servicesPurchase and sale of own property
Image
1Firmad OÜ logo and brand

1Firmad OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 890

Published: 05.12.2012

Administrative Activities

Juri Sušetski

Relations: 1
Turnover:
Employees:
Juri Sušetski
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 40

Date of birth: ......

Active relations 1

Engineering-technical design

SMT CARGO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.50
..................
0.50
............
0.01
............
0.01
............

SMT CARGO OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.50
............

Finances and assets

SMT CARGO OÜ

Paid taxes and estimated average salaries

SMT CARGO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................

SMT CARGO OÜ

Sales revenue by business area

SMT CARGO OÜ

Financial indicators and prognosis

SMT 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

Real estate as of 12.07.2019

Real estate MISSING

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 prognosis
Publish claims
Recommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SMT CARGO OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SMT CARGO OÜ

Debt by type 21.10.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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:
......
...... €
Time-barred
Sum:
......
...... €

SMT CARGO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

28.03.2019
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 28.03.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.03.2019 kohtumäärusega tsiviilasjas nr 2-19-1839 määrati võlgniku, SMT Cargo OÜ (registrikood: 12388311, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 10.04.2019.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Menetluse nr: 2-19-1839
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1445269
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

14.02.2019
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 14.02.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

14.02.2019 kohtumäärusega tsiviilasjas nr 2-19-1839 võeti võlgniku, SMT Cargo OÜ (registrikood: 12388311, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5, 10151), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 27.03.2019 algusega kell 14.30 Harju Maakohtu Tallinna kohtumaja saalis nr 3006.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada SMT Cargo OÜ (likvideerimisel; registrikood 12388311) ajutiseks pankrotihalduriks vandeadvokaat Veli Kraavi (Advokaadibüroo LEXTAL; Rävala pst 4, 10143 Tallinn, e-post: veli.kraavi@lextal.ee).
Menetluse nr: 2-19-1839
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1427222
Logo

Notice of liquidation proceedings of a private limited company

23.01.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.01.2019
Avaldamise lõpp: tähtajatu
SMT Cargo OÜ (registrikood 12388311) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse SMT Cargo OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

Ärinimed
SMT Cargo OÜ, kehtetud ärinimed: ABBR Grupp UÜ.
SMT Cargo OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1417596

Marketing

Business network

SMT CARGO OÜ

 Business network
CREDIT 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
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Monitoring events

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