SMK INVEST OÜ
Date of report 09.11.2024
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Employees and salaries
SMK INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SMK INVEST OÜ
Deciders?
Former deciders
Relations: 11
Turnover 2024: 328 069 €
Employees:
Heiki Moltsaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7850
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
SMK INVEST OÜ
Former deciders?
Relations: 11
Turnover 2024: 328 069 €
Employees:
Heiki Moltsaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7850
Date of birth: ......
Active relations 11
Relations: 3
Turnover 2024: 7 684 681 €
Employees: 53
Meelis Kibena
★★★★
......
Credit Score: Trustworthy
Reputation scores: 8470
Date of birth: ......
Active relations 3
SMK INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
11y
Beneficial country:
Estonia
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
SMK INVEST OÜ
Owners?
Former owners
SMK INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMK INVEST OÜ
GoodwillSMK INVEST OÜ
Paid taxes and estimated average salariesSMK INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SMK INVEST OÜ
Sales revenue by countrySMK INVEST OÜ
Financial indicators and prognosisSMK INVEST 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
SMK INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 25.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 28.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 29.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 29.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 24.05.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 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
SMK INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMK INVEST OÜ
Reports and assets-liabilities overview 09.11.2024?
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: ...... €
SMK INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMK INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SMK INVEST OÜ
Bailiff's enforcement proceedings as of 09.11.2024?
Bailiff's enforcement proceedings MISSING
SMK INVEST OÜ
Regulations of the Payment Order Department as of 09.11.2024?
Regulations of the Payment Order Department MISSING
SMK INVEST OÜ
Court orders in the register as of 09.11.2024?
Court order MISSING
SMK INVEST OÜ
Decisions of the Consumer Disputes Committee as of 09.11.2024?
Consumer disputes MISSING
SMK INVEST OÜ
Court hearings as of 09.11.2024?
Court hearings MISSING
SMK INVEST OÜ
Rulings as of 09.11.2024?
Kohtuotsus tsiviilasjas nr 2-18-5047/84
Tallinna Ringkonnakohtu tsiviilkolleegium
26.11.2020
| Related companies: | |
| Number of the case: | 2-18-5047/84 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Vahur-Peeter Liin, Ande Tänav, Gaida Kivinurm |
| Commencement of the Court case: | 03.04.2018 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.11.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.11.2020 |
| Entry into force: | 22.03.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2020:2.18.5047.27488 |
SMK INVEST OÜ
Notices and announcements as of 09.11.2024?
Announcements MISSING
Marketing
Business network
SMK INVEST 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
SMK INVEST 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 were found
Failed to load monitoring events