SMV-VEST OÜ - 12778638 | ScoreStorybook | Print Summary Report
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SMV-VEST OÜ

Summary report

Date of report 25.02.2025

SMV-VEST OÜ
12778638 - Registered
Founded in 08.01.2015
Fixed capital 2,500 €

VAT  
EE101767158 (start 15.01.2015)
start end
15.01.2015 -

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keywords

  • laevandus
  • muude erimasinate hulgimüük

SMV-VEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.92

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Employees and salaries

SMV-VEST OÜ

Number of employees and estimated average salaries
?

SMV-VEST OÜ

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

SMV-VEST OÜ

Decision-makers
?

Former decision-makers

Rinat Kotšatov

Relations: 1
Turnover 2024: 290 208 €
Employees: 1
Rinat Kotšatov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 400

Date of birth: ......

Active relations 1

Wholesale of other special machines
*Every member of the management board may represent the private limited company in concluding all transactions.

SMV-VEST OÜ

Former decision-makers
?

Olga Štšeglova

Relations: 5
Turnover 2024: 363 575 €
Employees: 14
Olga Štšeglova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 5

AccountingOther organizational activitiesBusiness advice

Elena Kalashnikova

Relations: 2
Turnover:
Employees: 3
Elena Kalashnikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 2

AccountingWholesale trade of various goods

SMV-VEST OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Rinat Kotšatov ... - ...
Olga Štšeglova ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SMV-VEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.95
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.95
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMV-VEST OÜ

Goodwill

SMV-VEST OÜ

Taxes paid and estimated average salaries

SMV-VEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SMV-VEST OÜ

Sales revenue by business area

SMV-VEST OÜ

Sales revenue by country

SMV-VEST OÜ

Financial indicators and prognosis

SMV-VEST OÜ

Financial raiting: "SATISFACTORY" (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

SMV-VEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.05.2024 ......
2022 01.01.2022–31.12.2022 01.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 07.07.2020 ......
2018 01.01.2018–31.12.2018 28.03.2019 ......
2017 01.01.2017–31.12.2017 11.05.2018 ......
2016 01.01.2016–31.12.2016 28.02.2017 ......
2015 01.01.2015–31.12.2015 28.04.2016 ......

Liabilities and debts

SMV-VEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMV-VEST OÜ

Reports and assets-liabilities overview 25.02.2025
?
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: ...... €

SMV-VEST 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: ...... €

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

SMV-VEST OÜ

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

SMV-VEST OÜ

Bailiff's enforcement proceedings as of 25.02.2025
?

Bailiff's enforcement proceedings MISSING

SMV-VEST OÜ

Regulations of the Payment Order Department as of 25.02.2025
?

Regulations of the Payment Order Department MISSING

SMV-VEST OÜ

Court orders in the register as of 25.02.2025
?

Court order MISSING

SMV-VEST OÜ

Decisions of the Consumer Disputes Committee as of 25.02.2025
?

Consumer disputes MISSING

SMV-VEST OÜ

Court hearings as of 25.02.2025
?

Court hearings MISSING

SMV-VEST OÜ

Rulings as of 25.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-6249/18

Harju Maakohus Tallinna kohtumaja

19.12.2018
Related companies: WÄRTSILÄ BLRT ESTONIA OÜ
Number of the case: 2-18-6249/18
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Reena Nieländer
Commencement of the Court case: 20.04.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.04.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.12.2018
Entry into force: 22.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.6249.24285

SMV-VEST OÜ

Notices and announcements as of 25.02.2025
?

Announcements MISSING

Marketing

Business network

SMV-VEST 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

SMV-VEST OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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