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

SMAINVEST OÜ

Summary report

Date of report 07.02.2025

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

Add SMAINVEST OÜ data to your system

download JSON download CSV

Add SMAINVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • rentimine
  • toitlustus (restoran jm)

SMAINVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

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 decision-makers
?

Martin Pärn

Relations: 29
Turnover 2024: 703 987 €
Employees: 7
Martin Pärn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1400

Date of birth: ......

Active relations 29

Rental of passenger carsActivities of management companiesProvision of financial servicesReal Estate RentalActivities of Legal OfficesInstallation of air conditioning systemsSpecial construction work

Andrus Alas

Relations: 4
Turnover 2024: 843 947 €
Employees: 7
Andrus Alas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3380

Date of birth: ......

Active relations 4

Business adviceSports schoolsOther sports activities

Mario Mugu

Relations: 2
Turnover 2024: 995 €
Employees: 1
Mario Mugu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Sale of passenger cars

Siim Rehepapp

Relations: 5
Turnover 2024: 92 612 €
Employees:
Siim Rehepapp
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1110

Date of birth: ......

Active relations 5

Catering (restaurant, etc.) Grocery MediationActivities of housing associations

Ragnar Paat

Relations: 2
Turnover 2024: 17 473 €
Employees:
Ragnar Paat
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 800

Date of birth: ......

Active relations 2

Building construction worksCatering (restaurant, etc.)

Kaupo Meier

Relations: 69
Turnover 2024: 8 043 696 €
Employees: 42
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2280

Date of birth: ......

Active relations 69

Activities of Legal OfficesLegal actionsRental of passenger carsReal Estate RentalCarriage of passengersBuilding construction worksIncasso service

SMAINVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.51
..................
0.01
..................
0.50
..................
0.99
..................
0.51
..................
0.50
..................
0.02
..................

SMAINVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

SMAINVEST OÜ

Taxes paid and estimated average salaries

SMAINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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

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
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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SMAINVEST 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: ...... €

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

SMAINVEST OÜ

Debt by type 06.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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

Regulation status: 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

Regulation status: 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

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.