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

Summary report

Date of report 18.12.2024

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 decision-makers
?

Raimond Ozols

Relations: 3
Turnover 2024: 1 356 673 €
Employees: 6
Raimond Ozols
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1660

Date of birth: ......

Active relations 3

Processing of fishMediation of a variety of goodsBusiness advice

Nikolai Tšesnokov

Relations: 4
Turnover 2024: 11 214 017 €
Employees: 2
Nikolai Tšesnokov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5450

Date of birth: ......

Active relations 4

Catering (restaurant, etc.) Rental of passenger carsPurchase and sale of own propertyActivities of housing associations

Raimond Ozols

Relations: 3
Turnover 2024: 1 356 673 €
Employees: 6
Raimond Ozols
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1660

Date of birth: ......

Active relations 3

Processing of fishMediation of a variety of goodsBusiness advice

Kaupo Meier

Relations: 68
Turnover 2024: 7 418 074 €
Employees: 94
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -33603

Date of birth: ......

Active relations 68

Painting and glazingAccountingRental of passenger carsReal Estate RentalWholesale of medical devicesOther leisure activitiesSpecial construction work

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 ScorePaymentBeginningEnding
0.02
..................
0.02
..................

SMARTCUSTOM OÜ

Other related parties
?

Former other persons

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

Finances and assets

SMARTCUSTOM OÜ

Taxes paid and estimated average salaries

SMARTCUSTOM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SMARTCUSTOM OÜ

Claims history
?
1 month
6 months
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
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Beneficiaries network

SMARTCUSTOM OÜ

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

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Type

Neutral

Positive

Negative

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