SMARTBLOCK LIMITED OÜ
Date of report 19.04.2025
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Employees and salaries
SMARTBLOCK LIMITED OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMARTBLOCK LIMITED OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
Moshe Yakubov
★★★★
......
Credit Score: Risky
Reputation score: -6390
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SMARTBLOCK LIMITED OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Pille Kobin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2025:
218 495 €
Employees:
1
Kadri Mätlik
★★★★
......
Credit Score: Borderline
Reputation score: 3680
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Luis Hoxha
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SMARTBLOCK LIMITED OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Russian Federation
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
SMARTBLOCK LIMITED OÜ
Owners?
Former owners
SMARTBLOCK LIMITED OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMARTBLOCK LIMITED OÜ
GoodwillSMARTBLOCK LIMITED OÜ
Taxes paid and estimated average salariesSMARTBLOCK LIMITED OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SMARTBLOCK LIMITED OÜ
Sales revenue by countrySMARTBLOCK LIMITED OÜ
Financial indicators and prognosisSMARTBLOCK LIMITED OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SMARTBLOCK LIMITED OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 17.07.2020 | ...... |
Liabilities and debts
SMARTBLOCK LIMITED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SMARTBLOCK LIMITED OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
SMARTBLOCK LIMITED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMARTBLOCK LIMITED OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
SMARTBLOCK LIMITED OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
SMARTBLOCK LIMITED OÜ
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
SMARTBLOCK LIMITED OÜ
Court orders in the register as of 19.04.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.01.2025
Regulation number: Ä 50097178 / M15
Regulation status has entered into force: 13.01.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.11.2024
Regulation number: Ä 50097178 / M14
Regulation status has entered into force: 05.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50097178 / M13
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50097178 / M12
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50097178 / M11
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.08.2022
Regulation number: Ä 50097178 / M10
Regulation status has entered into force: 11.08.2022
Date of enforcement of order or additional period: 11.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
04.07.2022
Regulation number: Ä 50097178 / M9
Regulation status has entered into force: 19.07.2022
Date of enforcement of order or additional period: 09.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.04.2022
Regulation number: Ä 50097178 / M8
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 04.04.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.02.2021
Regulation number: Ä 50097178 / M7
Regulation status has entered into force: 25.02.2021
Date of enforcement of order or additional period: 25.02.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
17.12.2020
Regulation number: Ä 50097178 / M6
Regulation status has entered into force: 30.03.2021
Date of enforcement of order or additional period: 31.03.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.10.2020
Regulation number: Ä 50097178 / M5
Regulation status has entered into force: 02.10.2020
Date of enforcement of order or additional period: 02.10.2020
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
24.08.2020
Regulation number: Ä 50097178 / M4
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 24.08.2020
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
20.07.2020
Regulation number: Ä 50097178 / M3
Regulation status has entered into force: 20.07.2020
Date of enforcement of order or additional period: 20.07.2020
Regulation status: Jõustunud
SMARTBLOCK LIMITED OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
SMARTBLOCK LIMITED OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
SMARTBLOCK LIMITED OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
SMARTBLOCK LIMITED OÜ
Notices and announcements as of 19.04.2025?
Notice of service of a decision of the registration department of a court
25.02.2021
Notice of service of a decision of the registration department of a court
02.10.2020
Notice of delivery of a Tax and Customs Board document
23.08.2019
Marketing
Business network
SMARTBLOCK LIMITED OÜ
Business networkCREDIT 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
SMARTBLOCK LIMITED OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.