SMC TRUST OFFICE ESTONIA OÜ - 12573936 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SMC TRUST OFFICE ESTONIA OÜ

Summary report

Date of report 29.12.2024

SMC TRUST OFFICE ESTONIA OÜ
12573936 - Deleted (10.12.2024)
Founded in 22.11.2013
Fixed capital 2,500 €

Former names

  • SMC TRUST OFFICE ESTONIA OÜ
VAT  
EE101730350 (end 03.01.2018)
start end
28.07.2014 03.01.2018

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keywords

  • ärinõustamine

SMC TRUST OFFICE ESTONIA OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

SMC TRUST OFFICE ESTONIA OÜ

Number of employees and estimated average salaries
?

SMC TRUST OFFICE ESTONIA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

SMC TRUST OFFICE ESTONIA OÜ

Former decision-makers
?

Andrus Kluge

Relations: 9
Turnover 2024: 34 160 €
Employees: 1
Andrus Kluge
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3350

Date of birth: ......

Active relations 9

Real Estate RentalLeisure Interest ClubActivities of other professional organisationsOther activitiesBusiness advice

Andrus Kluge

Relations: 9
Turnover 2024: 34 160 €
Employees: 1
Andrus Kluge
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3350

Date of birth: ......

Active relations 9

Real Estate RentalLeisure Interest ClubActivities of other professional organisationsOther activitiesBusiness advice

SMC TRUST OFFICE ESTONIA OÜ

History of right of representation
?
Field
Professional Activities
Business age
11y
Beneficial country:
et
 
Andrus Kluge ... - ...
Andrus Kluge ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SMC TRUST OFFICE ESTONIA OÜ

Owners
?

Former owners

Former owners

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

SMC TRUST OFFICE ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.15
............

Finances and assets

SMC TRUST OFFICE ESTONIA OÜ

Taxes paid and estimated average salaries

SMC TRUST OFFICE ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2021 IV* ............* ..............................
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* ............* ..............................

SMC TRUST OFFICE ESTONIA OÜ

Sales revenue by business area

SMC TRUST OFFICE ESTONIA OÜ

Financial indicators and prognosis

SMC TRUST OFFICE ESTONIA OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

SMC TRUST OFFICE ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.07.2023–30.06.2024 01.09.2024 ......
2023 01.07.2022–30.06.2023 13.03.2024 ......
2022 01.07.2021–30.06.2022 29.12.2023 ......
2021 01.07.2020–30.06.2021 30.12.2022 ......
2020 01.07.2019–30.06.2020 30.12.2021 ......
2019 01.07.2018–30.06.2019 28.12.2020 ......
2018 01.07.2017–30.06.2018 30.12.2019 ......
2017 01.07.2016–30.06.2017 28.12.2018 ......
2016 01.07.2015–30.06.2016 20.12.2017 ......
2015 01.07.2014–30.06.2015 30.12.2016 ......
2014 01.07.2013–30.06.2014 28.11.2014 ......

Liabilities and debts

SMC TRUST OFFICE ESTONIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMC TRUST OFFICE ESTONIA OÜ

Reports and assets-liabilities overview 10.12.2024
?
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: ...... €

SMC TRUST OFFICE ESTONIA OÜ

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

Total debt claims: ...... €

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

SMC TRUST OFFICE ESTONIA OÜ

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

SMC TRUST OFFICE ESTONIA OÜ

Bailiff's enforcement proceedings as of 10.12.2024
?

Bailiff's enforcement proceedings MISSING

SMC TRUST OFFICE ESTONIA OÜ

Regulations of the Payment Order Department as of 10.12.2024
?

Regulations of the Payment Order Department MISSING

SMC TRUST OFFICE ESTONIA OÜ

Court orders in the register as of 10.12.2024
?
Logo

Eitav kandemäärus

03.09.2024

Regulation number: Ä 10190081 / 12

Regulation status has entered into force: 03.09.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

15.01.2024

Regulation number: Ä 10190081 / 10

Regulation status has entered into force: 15.01.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

21.12.2023

Regulation number: Ä 10190081 / M1

Regulation status has entered into force: 21.12.2023

Regulation status: Allkirjastatud

SMC TRUST OFFICE ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 10.12.2024
?

Consumer disputes MISSING

SMC TRUST OFFICE ESTONIA OÜ

Court hearings as of 10.12.2024
?

Court hearings MISSING

SMC TRUST OFFICE ESTONIA OÜ

Rulings as of 10.12.2024
?

Court settlemets MISSING

SMC TRUST OFFICE ESTONIA OÜ

Notices and announcements as of 10.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

28.02.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.02.2024
Avaldamise lõpp: tähtajatu
SMC TRUST OFFICE ESTONIA OÜ (registrikood 12573936) (likvideerimisel) likvideerija(d) Andrus Kluge avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse SMC TRUST OFFICE ESTONIA OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
SMC TRUST OFFICE ESTONIA OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Võistluse tn 1-1
Telefon: +372 56833626
E-post: info@ppw.ee
Teadaande number 2226677

Marketing

Business network

SMC TRUST OFFICE ESTONIA 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

SMC TRUST OFFICE ESTONIA OÜ

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

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Neutral

Positive

Negative

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