SMART IDEA OÜ - 12983516 | ScoreStorybook | Print Summary Report
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SMART IDEA OÜ

Summary report

Date of report 04.01.2025

SMART IDEA OÜ
12983516 - In liquidation
Founded in 25.01.2016
Fixed capital 2,500 €

VAT  
EE102425305 (start 19.10.2021)
start end
19.10.2021 -

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  • mitmesuguste kaupade jaemüük kaupluses

SMART IDEA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SMART IDEA OÜ

Number of employees and estimated average salaries
?

SMART IDEA 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........................

Deciders and beneficiaries

SMART IDEA OÜ

Decision-makers
?

Former decision-makers

Marjana Hiie

Relations: 5
Turnover:
Employees:
Marjana Hiie
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 70

Date of birth: ......

Active relations 5

Activities of Legal OfficesRetail sale of cosmetics and toiletriesComputer ConsultationsInformation activitiesRetail sale of a variety of goods in-store
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

SMART IDEA OÜ

Former decision-makers
?

Gennadi Krotov

Relations: 2
Turnover 2024: 347 140 €
Employees: 6
Gennadi Krotov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4840

Date of birth: ......

Active relations 2

Financial Services Assistance ActivitiesIncasso service

SMART IDEA OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Estonia
 
Marjana Hiie ... - ...
Gennadi Krotov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SMART IDEA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMART IDEA OÜ

Taxes paid and estimated average salaries

SMART IDEA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

SMART IDEA OÜ

Sales revenue by business area

SMART IDEA OÜ

Financial indicators and prognosis

SMART IDEA 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

SMART IDEA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 05.06.2017 ......

Liabilities and debts

SMART IDEA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMART IDEA OÜ

Reports and assets-liabilities overview 04.01.2025
?
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: ...... €

SMART IDEA OÜ

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

Total debt claims: ...... €

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

SMART IDEA 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* ...... €...... €...... €...... €......

SMART IDEA OÜ

Bailiff's enforcement proceedings as of 04.01.2025
?

Bailiff's enforcement proceedings MISSING

SMART IDEA OÜ

Regulations of the Payment Order Department as of 04.01.2025
?

Regulations of the Payment Order Department MISSING

SMART IDEA OÜ

Court orders in the register as of 04.01.2025
?

Court order MISSING

SMART IDEA OÜ

Decisions of the Consumer Disputes Committee as of 04.01.2025
?
Image

20.10.2023
Download
Decision nr:20-1/23-05571-001
Decision:Tarbija kasuks
Company in blacklist:ei
OtherTarbija soetas Kaupleja käest toote, mis oli puudusega ning garantiiremonti teostanud ettevõtja kandis toote maha. Tarbijale ei ole tagastatud ostusummat. Komisjon rahuldas Tarbija avalduse. 

SMART IDEA OÜ

Court hearings as of 04.01.2025
?

Court hearings MISSING

SMART IDEA OÜ

Rulings as of 04.01.2025
?

Court settlemets MISSING

SMART IDEA OÜ

Notices and announcements as of 04.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

16.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.08.2023
Avaldamise lõpp: tähtajatu
Smart Idea OÜ (registrikood 12983516) (likvideerimisel) likvideerija(d) Marjana Hiie avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Smart Idea OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Smart Idea OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, F. R. Kreutzwaldi tn 4
E-post: jurist@itminkasso.ee
Teadaande avaldaja kontaktandmed:
MARJANA HIIE
Teadaande number 2105985

Marketing

Business network

SMART IDEA 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 IDEA OÜ

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

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Neutral

Positive

Negative

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