SMARTFOREX AS - 12551610 | Print Summary Report
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SMARTFOREX AS

Summary report

Date of report 12.04.2025

SMARTFOREX AS
12551610 - Registered
Founded in 11.10.2013
Fixed capital 25,000 €

VAT
missing

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keywords

  • pangad
  • finantsteenuste osutamine

SMARTFOREX AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SMARTFOREX AS

Number of employees and estimated average salaries
?

SMARTFOREX AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

SMARTFOREX AS

Decision-makers
?

Former decision-makers

Andrei Aksjonov

Relations: 2
Turnover 2025: 2 849 €
Employees: 2
Andrei Aksjonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1470

Date of birth: ......

Active relations 2

Building construction worksProvision of financial services
*Every member of the management board may represent the public limited company in concluding all transactions.

SMARTFOREX AS

Former decision-makers
?

Mart Nõmper

Relations: 8
Turnover 2025: 9 262 929 €
Employees: 151
Mart Nõmper
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 17740

Date of birth: ......

Active relations 8

AuditingApartmentActivities of other business organizationsReal Estate RentalActivities of management companiesActivities of money market and non-money market investments funds

SMARTFOREX AS

History of right of representation
?
Field
Real Estate
Business age
11y
Beneficial country:
Romania
 
Andrei Aksjonov ... - ...
Mart Nõmper ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

SMARTFOREX AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

SMARTFOREX AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
!
............
!
............
!
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMARTFOREX AS

Goodwill

SMARTFOREX AS

Taxes paid and estimated average salaries

SMARTFOREX AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 II ............ ..............................
2025 I ............ ..............................

SMARTFOREX AS

Sales revenue by country

SMARTFOREX AS

Financial indicators and prognosis

SMARTFOREX AS

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

SMARTFOREX AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 30.05.2023 ......
2021 01.01.2021–31.12.2021 23.06.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 23.10.2020 ......
2017 01.01.2017–31.12.2017 13.07.2018 ......
2016 01.01.2016–31.12.2016 12.07.2018 ......
2015 01.01.2015–31.12.2015 22.06.2016 ......
2014 01.01.2014–31.12.2014 22.06.2016 ......

Liabilities and debts

SMARTFOREX AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMARTFOREX AS

Reports and assets-liabilities overview 12.04.2025
?
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: ...... €

SMARTFOREX AS

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
...... ......

SMARTFOREX AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......

SMARTFOREX AS

Bailiff's enforcement proceedings as of 12.04.2025
?

Bailiff's enforcement proceedings MISSING

SMARTFOREX AS

Regulations of the Payment Order Department as of 12.04.2025
?

Regulations of the Payment Order Department MISSING

SMARTFOREX AS

Court orders in the register as of 12.04.2025
?

Court order MISSING

SMARTFOREX AS

Decisions of the Consumer Disputes Committee as of 12.04.2025
?

Consumer disputes MISSING

SMARTFOREX AS

Court hearings as of 12.04.2025
?

Court hearings MISSING

SMARTFOREX AS

Rulings as of 12.04.2025
?

Court settlemets MISSING

SMARTFOREX AS

Notices and announcements as of 12.04.2025
?

Announcements MISSING

Marketing

Business network

SMARTFOREX AS

 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

SMARTFOREX AS

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

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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