SMI GROUP OÜ - 12517949 | Print Summary Report
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SMI GROUP OÜ

Summary report

Date of report 30.03.2025

SMI GROUP OÜ
12517949 - Registered
Founded in 09.08.2013
Fixed capital 12,000 €

VAT  
EE101657307 (start 09.08.2013)
start end
09.08.2013 30.06.2022
01.07.2022 -

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keywords

  • juveelid ja ehted
  • kullassepad
  • juveliirid
  • väärismetallid
  • virtuaalvääringu teenus
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • e-pood

SMI GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SMI GROUP OÜ

Number of employees and estimated average salaries
?

SMI GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
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

SMI GROUP OÜ

Decision-makers
?

Former decision-makers

Bert-Ken Raudberg

Relations: 5
Turnover 2024: 1 306 504 €
Employees: 3
Bert-Ken Raudberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2180

Date of birth: ......

Active relations 5

Online shop Business adviceInvesting in financial instrumentsActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

SMI GROUP OÜ

Former decision-makers
?

Erik Karu

Relations: 10
Turnover 2024: 654 765 €
Employees: 9
Erik Karu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7550

Date of birth: ......

Active relations 10

Activities of sports clubsProvision of financial servicesBusiness adviceAdvertising agenciesAdministration of horticulture and cottage associationsActivities of management companiesActivities of web portals

Jano Järvelaid

Relations: 16
Turnover 2024: 148 536 €
Employees:
Jano Järvelaid
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 16

Construction of electricity and communications networksAccountingElectricity generationRental of other tangible assetsReal Estate RentalProduction of other electrical energyOther amusement activities

SMI GROUP OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Bert-Ken Raudberg ... - ...
Jano Järvelaid ... - ...
Erik Karu ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

SMI GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
5%
0.01
..................
1%
0.01
..................
1%
0.01
..................
2%
0.01
..................
8%
!
..................
1%
0.01
..................
5%
0.01
..................
10%
0.01
..................
2%
0.01
..................
47%
0.01
..................
13%
0.01
..................
3%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
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0.01
..................
0.01
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0.01
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0.01
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.08
..................
0.01
..................
0.08
..................
0.01
..................
0.01
..................
0.01
..................
0.08
..................
0.01
..................
0.01
..................
0.99
..................
0.08
..................
0.01
..................
0.01
..................
0.01
..................
0.08
..................
0.08
..................
0.01
..................
0.08
..................
0.01
..................

SMI GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
2%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

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Finances and assets

SMI GROUP OÜ

Goodwill

SMI GROUP OÜ

Taxes paid and estimated average salaries

SMI GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
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* ............* ..............................

SMI GROUP OÜ

Sales revenue by business area

SMI GROUP OÜ

Sales revenue by country

SMI GROUP OÜ

Financial indicators and prognosis

SMI GROUP OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

SMI GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

SMI GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMI GROUP OÜ

Reports and assets-liabilities overview 30.03.2025
?
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: ...... €

SMI GROUP 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
...... ......

SMI GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SMI GROUP OÜ

Bailiff's enforcement proceedings as of 30.03.2025
?

Bailiff's enforcement proceedings MISSING

SMI GROUP OÜ

Regulations of the Payment Order Department as of 30.03.2025
?

Regulations of the Payment Order Department MISSING

SMI GROUP OÜ

Court orders in the register as of 30.03.2025
?
Logo

Puuduste kõrvaldamise määrus

29.12.2023

Regulation number: Ä 10186182 / M3

Regulation status has entered into force: 29.12.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

29.12.2020

Regulation number: Ä 10186182 / M2

Regulation status has entered into force: 04.01.2021

Date of enforcement of order or additional period: 29.12.2020

Regulation status: Puudused kõrvaldatud

SMI GROUP OÜ

Decisions of the Consumer Disputes Committee as of 30.03.2025
?

Consumer disputes MISSING

SMI GROUP OÜ

Court hearings as of 30.03.2025
?

Court hearings MISSING

SMI GROUP OÜ

Rulings as of 30.03.2025
?

Court settlemets MISSING

SMI GROUP OÜ

Notices and announcements as of 30.03.2025
?

Announcements MISSING

Marketing

Business network

SMI GROUP 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

SMI GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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