SMARTCUSTOM OÜ - 12893925 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      SMARTCUSTOM OÜ

      Summary report

      Date of report 05.10.2024

      SMARTCUSTOM OÜ
      12893925 - Deleted (12.01.2024)
      Founded in 12.08.2015
      Fixed capital 2,500 €

      Former names

      • Smartcustom OÜ
      VAT  
      EE101818133 (end 05.06.2023)
      start end
      21.09.2015 05.06.2023

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      keywords

      • vahendustegevus
      • mitmesuguste kaupade vahendamine

      SMARTCUSTOM OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.51

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      Employees and salaries

      SMARTCUSTOM OÜ

      Number of employees and estimated average salaries
      ?

      SMARTCUSTOM OÜ

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

      Deciders and beneficiaries

      SMARTCUSTOM OÜ

      Former deciders
      ?

      Raimond Ozols

      Relations: 3
      Turnover 2024: 1 419 197 €
      Employees: 7
      Raimond Ozols
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1640

      Date of birth: ......

      Active relations 3

      Processing of fishMediation of a variety of goodsBusiness advice

      Nikolai Tšesnokov

      Relations: 4
      Turnover 2024: 9 331 715 €
      Employees: 2
      Nikolai Tšesnokov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5370

      Date of birth: ......

      Active relations 4

      Catering (restaurant, etc.) Rental of passenger carsActivities of housing associationsPurchase and sale of own property

      Raimond Ozols

      Relations: 3
      Turnover 2024: 1 419 197 €
      Employees: 7
      Raimond Ozols
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1640

      Date of birth: ......

      Active relations 3

      Processing of fishMediation of a variety of goodsBusiness advice

      Kaupo Meier

      Relations: 64
      Turnover 2024: 1 558 963 €
      Employees: 19
      Kaupo Meier
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -33243

      Date of birth: ......

      Active relations 64

      AccountingRental of passenger carsWholesale of medical devicesOther leisure activitiesSpecial construction workFinishing of buildingsComputer Consultations

      SMARTCUSTOM OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      8y
      Beneficial country:
      et
       
      Kaupo Meier ... - ...
      Raimond Ozols ... - ...
      Raimond Ozols ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      SMARTCUSTOM OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.02
      		..................
      0.02
      		..................

      SMARTCUSTOM OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.02
      		............

      Finances and assets

      SMARTCUSTOM OÜ

      Paid taxes and estimated average salaries

      SMARTCUSTOM OÜ

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

      SMARTCUSTOM OÜ

      Sales revenue by business area

      SMARTCUSTOM OÜ

      Financial indicators and prognosis

      SMARTCUSTOM OÜ

      Financial raiting: "SATISFACTORY" (2023)
      2023
      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

      SMARTCUSTOM OÜ

      Real estate as of 12.01.2024

      Active and unactive real estate

      igon P......

      SMARTCUSTOM OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 02.01.2024 ......
      2022 01.01.2022–31.12.2022 10.10.2023 ......
      2021 01.01.2021–31.12.2021 25.07.2022 ......
      2020 01.01.2020–31.12.2020 05.07.2021 ......
      2019 01.01.2019–31.12.2019 01.10.2020 ......
      2018 01.01.2018–31.12.2018 01.07.2019 ......
      2017 01.01.2017–31.12.2017 29.06.2018 ......
      2016 01.01.2016–31.12.2016 30.06.2017 ......
      2015 01.01.2015–31.12.2015 17.06.2016 ......

      Liabilities and debts

      SMARTCUSTOM OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SMARTCUSTOM OÜ

      Reports and assets-liabilities overview 12.01.2024
      ?
      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: ...... €

      SMARTCUSTOM 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
      ...... ......

      SMARTCUSTOM OÜ

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

      SMARTCUSTOM OÜ

      Bailiff's enforcement proceedings as of 12.01.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SMARTCUSTOM OÜ

      Regulations of the Payment Order Department as of 12.01.2024
      ?

      Regulations of the Payment Order Department MISSING

      SMARTCUSTOM OÜ

      Court orders in the register as of 12.01.2024
      ?

      Court order MISSING

      SMARTCUSTOM OÜ

      Decisions of the Consumer Disputes Committee as of 12.01.2024
      ?

      Consumer disputes MISSING

      SMARTCUSTOM OÜ

      Court hearings as of 12.01.2024
      ?

      Court hearings MISSING

      SMARTCUSTOM OÜ

      Rulings as of 12.01.2024
      ?

      Court settlemets MISSING

      SMARTCUSTOM OÜ

      Notices and announcements as of 12.01.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      02.06.2023
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 02.06.2023
      Avaldamise lõpp: tähtajatu
      Smartcustom OÜ (registrikood 12893925) (likvideerimisel) likvideeriija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Smartcustom 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.

      Smartcustom OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
      Telefon: +372 5065053
      E-post: info@likvideerimine.ee
      Teadaande avaldaja kontaktandmed:
      likvideerija KAUPO MEIER
      Telefon: 6261265
      E-post: info@likvideerimine.ee
      Teadaande number 2080828

      Marketing

      Business network

      SMARTCUSTOM 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

      SMARTCUSTOM OÜ

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

      Monitoring events

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