SMART APPROACH OÜ - 12939550 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SMART APPROACH OÜ

      Summary report

      Date of report 29.09.2024

      SMART APPROACH OÜ
      12939550 - Deleted (02.07.2020)
      Founded in 02.11.2015
      Fixed capital 2,500 €

      Former names

      • Smart Approach OÜ
      VAT  
      EE101883126 (end 30.11.2017)
      start end
      07.06.2016 30.11.2017

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      keywords

      • vahendustegevus
      • mitmesuguste kaupade vahendamine

      SMART APPROACH OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

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      Employees and salaries

      SMART APPROACH OÜ

      Number of employees and estimated average salaries
      ?

      SMART APPROACH OÜ

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

      Deciders and beneficiaries

      SMART APPROACH OÜ

      Former deciders
      ?

      Margus Neudorf

      Relations: 3
      Turnover:
      Employees:
      Margus Neudorf
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -5570

      Date of birth: ......

      Active relations 3

      Development activities in nature and engineeringOther business assistance servicesWholesale trade of various goods

      Igor Gladush

      Relations:
      Turnover:
      Employees:
      Igor Gladush
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Oksana Vrublevska

      Relations:
      Turnover:
      Employees:
      Oksana Vrublevska
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Larysa Melnyk

      Relations: 10
      Turnover 2024: 146 377 €
      Employees: 2
      Larysa Melnyk
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 690

      Date of birth: ......

      Active relations 10

      Activities of Legal OfficesFruits and vegetables wholesaleMoving servicesProgrammingCargo forwardingComputer ConsultationsInformation technology and computer activities

      SMART APPROACH OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      4y
      Beneficial country:
      et
       
      Larysa Melnyk ... - ...
      Igor Gladush ... - ...
      Margus Neudorf ... - ...
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024
      2015
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      SMART APPROACH OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      0.81
      		..................

      SMART APPROACH OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.81
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      SMART APPROACH OÜ

      Paid taxes and estimated average salaries

      SMART APPROACH OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2018 I ............ ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................

      SMART APPROACH OÜ

      Sales revenue by business area

      SMART APPROACH OÜ

      Financial indicators and prognosis

      SMART APPROACH OÜ

      Financial raiting: "SATISFACTORY" (2019)
      2019
      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

      SMART APPROACH OÜ

      Real estate as of 02.07.2020

      Real estate MISSING

      SMART APPROACH OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 22.12.2019 ......
      2018 01.01.2018–31.12.2018 18.12.2019 ......
      2017 01.01.2017–31.12.2017 04.10.2019 ......
      2016 01.01.2016–31.12.2016 31.08.2017 ......

      Liabilities and debts

      SMART APPROACH OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SMART APPROACH OÜ

      Reports and assets-liabilities overview 02.07.2020
      ?
      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: ...... €

      SMART APPROACH 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
      ...... ......

      SMART APPROACH OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2018 I ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......

      SMART APPROACH OÜ

      Bailiff's enforcement proceedings as of 02.07.2020
      ?

      Bailiff's enforcement proceedings MISSING

      SMART APPROACH OÜ

      Regulations of the Payment Order Department as of 02.07.2020
      ?

      Regulations of the Payment Order Department MISSING

      SMART APPROACH OÜ

      Court orders in the register as of 02.07.2020
      ?

      Court order MISSING

      SMART APPROACH OÜ

      Decisions of the Consumer Disputes Committee as of 02.07.2020
      ?

      Consumer disputes MISSING

      SMART APPROACH OÜ

      Court hearings as of 02.07.2020
      ?

      Court hearings MISSING

      SMART APPROACH OÜ

      Rulings as of 02.07.2020
      ?

      Court settlemets MISSING

      SMART APPROACH OÜ

      Notices and announcements as of 02.07.2020
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      31.10.2019
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 31.10.2019
      Avaldamise lõpp: tähtajatu
      Smart Approach OÜ (registrikood 12939550) (likvideerimisel) Larysa Melnyk avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Smart Approach OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). +3725520078, lora.sowama@gmail.com

      Smart Approach OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5-309b
      Telefon: +372 54569304
      E-post: sales@smartapproach.eu
      Teadaande avaldaja kontaktandmed:
      Larysa Melnyk
      Teadaande number 1527812

      Marketing

      Business network

      SMART APPROACH 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

      SMART APPROACH OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

      No monitoring events were found

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