SMARTBICS OÜ - 12638080 | ScoreStorybook | Print Summary Report
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SMARTBICS OÜ

Summary report

Date of report 25.11.2024

SMARTBICS OÜ
12638080 - Registered
Founded in 01.04.2014
Fixed capital 2,500 €

VAT  
EE101722902 (start 06.06.2014)
start end
06.06.2014 -

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keywords

  • programmeerimine

SMARTBICS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SMARTBICS OÜ

Number of employees and estimated average salaries
?

SMARTBICS 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

SMARTBICS OÜ

Deciders
?

Maxim Frolov

Relations: 2
Turnover 2024: 1 131 042 €
Employees: 1
Maxim Frolov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1530

Date of birth: ......

Active relations 2

Programming

Vjatšeslav Rosin

Relations: 3
Turnover 2024: 890 472 €
Employees: 9
Vjatšeslav Rosin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 2178

Date of birth: ......

Active relations 3

Programming
*Every member of the management board may represent the private limited company in concluding all transactions.

SMARTBICS OÜ

History of right of representation
?
Field
Information and Communication
Business age
10y
Beneficial country:
Germany
 
Maxim Frolov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SMARTBICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
80%
0.04
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.04
..................
0.99
..................
0.04
..................
0.99
..................
!
..................

SMARTBICS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMARTBICS OÜ

Goodwill

SMARTBICS OÜ

Paid taxes and estimated average salaries

SMARTBICS OÜ

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

SMARTBICS OÜ

Sales revenue by business area

SMARTBICS OÜ

Sales revenue by country

SMARTBICS OÜ

Financial indicators and prognosis

SMARTBICS OÜ

Financial raiting: "VERY GOOD" (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

SMARTBICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.04.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 12.04.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 29.04.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 10.04.2018 ......
2016 01.01.2016–31.12.2016 29.05.2017 ......
2015 01.01.2015–31.12.2015 05.04.2016 ......
2014 01.01.2014–31.12.2014 06.04.2015 ......

Liabilities and debts

SMARTBICS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMARTBICS OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

SMARTBICS OÜ

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

Total debt claims: ...... €

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

SMARTBICS OÜ

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

SMARTBICS OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

SMARTBICS OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

SMARTBICS OÜ

Court orders in the register as of 25.11.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

11.12.2020

Regulation number: Ä 10194519 / M5

Regulation status has entered into force: 11.12.2020

Date of enforcement of order or additional period: 11.12.2020

Määruse olek: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

17.11.2020

Regulation number: Ä 10194519 / M4

Regulation status has entered into force: 27.12.2020

Date of enforcement of order or additional period: 28.12.2020

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

13.10.2020

Regulation number: Ä 10194519 / M3

Regulation status has entered into force: 13.10.2020

Date of enforcement of order or additional period: 13.10.2020

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

28.09.2020

Regulation number: Ä 10194519 / 8

Regulation status has entered into force: 12.11.2020

Date of enforcement of order or additional period: 16.11.2020

Määruse olek: Jõustunud

Logo

Korraldav määrus

21.08.2020

Regulation number: Ä 10194519 / M2

Regulation status has entered into force: 21.08.2020

Date of enforcement of order or additional period: 21.08.2020

Määruse olek: Jõustunud

Logo

Korraldav määrus

18.08.2020

Regulation number: Ä 10194519 / M1

Regulation status has entered into force: 18.08.2020

Date of enforcement of order or additional period: 18.08.2020

Määruse olek: Puudused kõrvaldatud

SMARTBICS OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

SMARTBICS OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

SMARTBICS OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

SMARTBICS OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

11.12.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.12.2020
Avaldamise lõpp: 11.06.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ SMARTBICS (registrikood: 12638080), avalikult kätte 17.11.2020 määruse nr Ä 10194519 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10194519 / M4 väljavõte:
Anda OÜ SMARTBICS (registrikood 12638080) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Rahandusministeeriumi arveldusarve riigilõivu 18 eurot tasumiseks: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302. Viitenumber 11150021397424.
Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1692265
Logo

Notice of service of a decision of the registration department of a court

13.10.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.10.2020
Avaldamise lõpp: 13.04.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ SMARTBICS (registrikood: 12638080), avalikult kätte 28.09.2020 määruse nr Ä 10194519 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10194519 / 8 väljavõte:

Kustutada OÜ SMARTBICS (registrikood 12638080) äriregistri registrikaardilt järgmine kanne:
"Menetlusdokumentide kättesaamiseks pädev isik on Annemari Oherd, isikukood 46711084928, aadress Järva maakond, Türi vald, Äiamaa küla, Viilupi".

Käesoleva määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170021006818.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (Pikk 32 Rakvere 44307, registriosakond@kohus.ee).

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1666402

Marketing

Business network

SMARTBICS 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

SMARTBICS OÜ

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

Monitoring events

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