SMART RETAIL OÜ - 12473488 | ScoreStorybook | Print Summary Report
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SMART RETAIL OÜ

Summary report

Date of report 10.01.2025

SMART RETAIL OÜ
12473488 - Deleted (17.05.2017)
Founded in 14.05.2013
Fixed capital 2,500 €

Former names

  • Smart Retail OÜ
VAT  
EE101638902 (end 02.12.2013)
start end
27.05.2013 02.12.2013

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keywords

  • arvutialased konsultatsioonid

SMART RETAIL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.52

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Employees and salaries

SMART RETAIL OÜ

Number of employees and estimated average salaries
?

SMART RETAIL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SMART RETAIL OÜ

Former decision-makers
?

Aleksei Fimaier

Relations: 2
Turnover:
Employees:
Aleksei Fimaier
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1000

Date of birth: ......

Active relations 2

Business adviceOnline shop

Roman Gridjuško

Relations: 2
Turnover:
Employees:
Roman Gridjuško
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 90

Date of birth: ......

Active relations 2

Taxi transport

Aleksei Fimaier

Relations: 2
Turnover:
Employees:
Aleksei Fimaier
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1000

Date of birth: ......

Active relations 2

Business adviceOnline shop

Aleksandr Karpenko

Relations: 2
Turnover 2024: 28 612 €
Employees: 1
Aleksandr Karpenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 700

Date of birth: ......

Active relations 2

Engineering-technical designOther business assistance services

SMART RETAIL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.01
..................
0.51
..................
0.01
..................

Finances and assets

SMART RETAIL OÜ

Taxes paid and estimated average salaries

SMART RETAIL OÜ

Financial indicators and prognosis

SMART RETAIL OÜ

Financial raiting: "GOOD" (2013)
2013
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 RETAIL OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 01.07.2014 ......

Liabilities and debts

SMART RETAIL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMART RETAIL OÜ

Reports and assets-liabilities overview 17.05.2017
?
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 RETAIL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SMART RETAIL OÜ

Bailiff's enforcement proceedings as of 17.05.2017
?

Bailiff's enforcement proceedings MISSING

SMART RETAIL OÜ

Regulations of the Payment Order Department as of 17.05.2017
?

Regulations of the Payment Order Department MISSING

SMART RETAIL OÜ

Court orders in the register as of 17.05.2017
?

Court order MISSING

SMART RETAIL OÜ

Decisions of the Consumer Disputes Committee as of 17.05.2017
?

Consumer disputes MISSING

SMART RETAIL OÜ

Court hearings as of 17.05.2017
?

Court hearings MISSING

SMART RETAIL OÜ

Rulings as of 17.05.2017
?

Court settlemets MISSING

SMART RETAIL OÜ

Notices and announcements as of 17.05.2017
?
Logo

Company deletion warning notice

18.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.09.2016
Avaldamise lõpp: 19.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Smart Retail OÜ (registrikood: 12473488) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10182837 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1011628

Marketing

Business network

SMART RETAIL 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
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Beneficiaries network

SMART RETAIL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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