SMAINVEST OÜ - 12575958 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SMAINVEST OÜ

      Summary report

      Date of report 26.09.2024

      SMAINVEST OÜ
      12575958 - Deleted (14.10.2022)
      Founded in 27.11.2013
      Fixed capital 3 000 €

      Former names

      • SMAInvest OÜ
      VAT  
      EE101682806 (end 11.05.2022)
      start end
      04.12.2013 31.01.2018
      23.05.2019 11.05.2022

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      keywords

      • rentimine
      • toitlustus (restoran jm)

      SMAINVEST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

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      Employees and salaries

      SMAINVEST OÜ

      Number of employees and estimated average salaries
      ?

      SMAINVEST OÜ

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

      SMAINVEST OÜ

      Former deciders
      ?

      Martin Pärn

      Relations: 32
      Turnover 2024: 607 861 €
      Employees: 12
      Martin Pärn
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1310

      Date of birth: ......

      Active relations 32

      Rental of passenger carsActivities of management companiesWholesale of other intermediate productsProvision of financial servicesReal Estate RentalActivities of Legal OfficesWholesale of flowers and plants

      Andrus Alas

      Relations: 4
      Turnover 2024: 790 618 €
      Employees: 7
      Andrus Alas
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3150

      Date of birth: ......

      Active relations 4

      Business adviceSports schoolsOther sports activities

      Mario Mugu

      Relations: 2
      Turnover:
      Employees:
      Mario Mugu
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 540

      Date of birth: ......

      Active relations 2

      Catering (restaurant, etc.) Sale of passenger cars

      Siim Rehepapp

      Relations: 5
      Turnover 2024: 43 949 €
      Employees: 5
      Siim Rehepapp
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 100

      Date of birth: ......

      Active relations 5

      Catering (restaurant, etc.) Activities of housing associationsGrocery Mediation

      Ragnar Paat

      Relations: 2
      Turnover 2024: 14 489 €
      Employees:
      Ragnar Paat
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 820

      Date of birth: ......

      Active relations 2

      Building construction worksCatering (restaurant, etc.)

      Kaupo Meier

      Relations: 66
      Turnover 2024: 1 558 899 €
      Employees: 19
      Kaupo Meier
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -33253

      Date of birth: ......

      Active relations 66

      AccountingRental of passenger carsWholesale of medical devicesOther leisure activitiesWholesale of other intermediate productsComputer ConsultationsOther catering

      SMAINVEST OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.38
      		..................
      0.38
      		..................
      0.01
      		..................
      0.25
      		..................
      0.99
      		..................
      0.38
      		..................
      0.25
      		..................
      0.01
      		..................

      SMAINVEST OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.38
      		............

      Finances and assets

      SMAINVEST OÜ

      Paid taxes and estimated average salaries

      SMAINVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      SMAINVEST OÜ

      Sales revenue by business area

      SMAINVEST OÜ

      Financial indicators and prognosis

      SMAINVEST OÜ

      Financial raiting: "SATISFACTORY" (2022 prognosis)
      2022 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

      SMAINVEST OÜ

      Real estate as of 14.10.2022

      Real estate MISSING

      SMAINVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2021 01.01.2021–31.12.2021 25.05.2022 ......
      2020 01.01.2020–31.12.2020 29.11.2021 ......
      2019 01.01.2019–31.12.2019 27.05.2020 ......
      2018 01.01.2018–31.12.2018 03.09.2019 ......
      2017 01.01.2017–31.12.2017 05.01.2019 ......
      2016 01.01.2016–31.12.2016 06.07.2017 ......
      2015 01.01.2015–31.12.2015 24.01.2017 ......
      2014 01.01.2014–31.12.2014 18.01.2016 ......

      Liabilities and debts

      SMAINVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SMAINVEST OÜ

      Reports and assets-liabilities overview 14.10.2022
      ?
      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: ...... €

      SMAINVEST OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      SMAINVEST OÜ

      Debt by type 25.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      SMAINVEST OÜ

      Time-barred and ongoing claims as of 14.10.2022
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      SMAINVEST OÜ

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

      SMAINVEST OÜ

      Bailiff's enforcement proceedings as of 14.10.2022
      ?

      Bailiff's enforcement proceedings MISSING

      SMAINVEST OÜ

      Regulations of the Payment Order Department as of 14.10.2022
      ?

      Regulations of the Payment Order Department MISSING

      SMAINVEST OÜ

      Court orders in the register as of 14.10.2022
      ?
      Logo

      Kandemäärus muu kohtulahendi täitmiseks

      14.10.2022

      Regulation number: Ä 10190223 / 13

      Regulation status has entered into force: 14.10.2022

      Date of enforcement of order or additional period: 14.10.2022

      Määruse olek: Jõustunud

      Logo

      Kandemäärus muu kohtulahendi täitmiseks

      28.09.2022

      Regulation number: Ä 10190223 / 12

      Regulation status has entered into force: 28.09.2022

      Date of enforcement of order or additional period: 28.09.2022

      Määruse olek: Jõustunud

      SMAINVEST OÜ

      Decisions of the Consumer Disputes Committee as of 14.10.2022
      ?

      Consumer disputes MISSING

      SMAINVEST OÜ

      Court hearings as of 14.10.2022
      ?

      Court hearings MISSING

      SMAINVEST OÜ

      Rulings as of 14.10.2022
      ?
      Logo

      Kohtumäärus haldusasjas nr 3-15-1362/2

      Tallinna Halduskohus Tallinna kohtumaja

      01.06.2015
      Related companies: DELTARIO OÜ, FAIDER OÜ, SAROSKANO OÜ, SMAPERSONAL OÜ
      Number of the case: 3-15-1362/2
      Type of procedure: Haldusasi
      Court: Tallinna Halduskohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Lea Kuuse
      Commencement of the Court case: 28.05.2015
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 28.05.2015
      Court case category: Maksuõigus
      Keyword: -
      Court decision date: 01.06.2015
      Entry into force: 01.06.2015
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:TLHK:2015:3.15.1362.13887

      SMAINVEST OÜ

      Notices and announcements as of 14.10.2022
      ?
      Logo

      Notice of termination of bankruptcy proceedings due to leavening

      06.09.2022
      Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
      Avaldamise algus: 06.09.2022
      Avaldamise lõpp: 07.09.2025
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

      06.09.2022 kohtumäärusega tsiviilasjas nr 2-22-7855 lõpetati võlgniku, SMAInvest OÜ (likvideerimisel) (registrikood: 12575958),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

      Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
      Menetluse nr: 2-22-7855
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1970279
      Logo

      Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

      22.08.2022
      Pankrotimenetluse kulude katteks deposiidi maksmise teade
      Avaldamise algus: 22.08.2022
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

      22.08.2022 kohtumäärusega tsiviilasjas nr 2-22-7855 määrati võlgniku, SMAInvest OÜ (likvideerimisel) (registrikood: 12575958), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 02.09.2022.

      Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

      Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr       EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). või nr EE567700771003819792 (AS LHV Pank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed. Määrus ei ole kaevatav.
      Menetluse nr: 2-22-7855
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1964571
      Logo

      Notice of Prohibition of Disposal

      07.06.2022
      Käsutuskeelu teatavakstegemise teade
      Avaldamise algus: 07.06.2022
      Avaldamise lõpp: pankrotimenetluse lõppemiseni
      Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

      06.06.2022 kohtumäärusega nr tsiviilasjas 2-22-7855 keelati võlgnikul,       SMAInvest OÜ (likvideerimisel) (registrikood: 12575958), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Võtta menetlusse SMAInvest OÜ (likvideerimisel) avaldus pankroti väljakuulutamiseks. Nimetada SMAInvest OÜ (likvideerimisel) ajutiseks pankrotihalduriks vandeadvokaat Martin Pärn (Advokaadibüroo Naur & Pärn, Juhkentali 52 10132 TALLINN; telefon 601 2900, 55 608121; e-post martin@in.ee). Peatada võlgniku vara suhtes toimuv sundtäitmine. Pankrotiavalduse tagamise kohta tehtud määrusele võib esitada määruskaebuse 15 päeva jooksul arvates kohtumääruse kättesaamisest Tallinna Ringkonnakohtule Harju Maakohtu Tallinna kohtumaja kaudu, kuid mitte hiljem kui 5 kuu möödumisel määruse tegemisest. Menetlusabi taotluse esitamine ei vabasta kaebuse tähtaegse esitamise nõudest.
      Menetluse nr: 2-22-7855
      Harju Maakohus Tallinna kohtumaja
      Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
      Telefon: 6200100
      E-post: hmktallinn.menetlus@kohus.ee
      Teadaande number 1933211
      Logo

      Notice of liquidation proceedings of a private limited company

      05.05.2022
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 05.05.2022
      Avaldamise lõpp: tähtajatu
      SMAInvest OÜ (registrikood 12575958) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse SMAInvest OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Võimalikud nõuded osaühingu vastu saata likvideerijale aadressile Tallinn 10151, Jõe tn 5, OÜ Likvideerimisteenused, info tel 626 1265, info@likvideerimine.ee.

      SMAInvest OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
      E-post: info@likvideerimine.ee
      Teadaande avaldaja kontaktandmed:
      likvideerija Kaupo Meier
      Telefon: 6261265
      E-post: info@likvideerimine.ee
      Teadaande number 1918462

      Marketing

      Business network

      SMAINVEST 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

      SMAINVEST OÜ

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

      Monitoring events

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