SMARTMIND OÜ - 14573165 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SMARTMIND OÜ

Summary report

Date of report 11.01.2025

SMARTMIND OÜ
14573165 - Deleted (18.03.2024)
Founded in 24.09.2018
Fixed capital 12,000 €

Former names

  • SmartMind OÜ
VAT  
EE102227040 (end 18.03.2024)
start end
29.01.2020 18.03.2024

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

SMARTMIND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

SMARTMIND OÜ

Number of employees and estimated average salaries
?

SMARTMIND 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........................

Deciders and beneficiaries

SMARTMIND OÜ

Former decision-makers
?

Armine Akopdžanjan

Relations: 4
Turnover 2024: 220 587 €
Employees: 3
Armine Akopdžanjan
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1360

Date of birth: ......

Active relations 4

Business adviceAssociations of National MinoritiesBeauty service (hairdresser, etc.)Other business assistance services

Merle Paju

Relations: 7
Turnover 2024: 233 727 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1860

Date of birth: ......

Active relations 6

Business adviceComputer ConsultationsProgrammingOther business assistance servicesAdvertising agenciesWholesale of groceries

Marc Pop

Relations:
Turnover:
Employees:
Marc Pop
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dennis Kryvablotski

Relations: 8
Turnover 2024: 6 909 201 €
Employees: 1
Dennis Kryvablotski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5570

Date of birth: ......

Active relations 8

Wholesale trade of various goodsBusiness adviceAccountingWholesale of commercial equipmentSoftware PublishingWholesale of computersProgramming

SMARTMIND OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.99
..................

SMARTMIND OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

SMARTMIND OÜ

Taxes paid and estimated average salaries

SMARTMIND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SMARTMIND OÜ

Sales revenue by business area

SMARTMIND OÜ

Financial indicators and prognosis

SMARTMIND OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SMARTMIND OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 04.06.2020 ......

Liabilities and debts

SMARTMIND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMARTMIND OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

SMARTMIND OÜ

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

Total debt claims: ...... €

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

SMARTMIND OÜ

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

SMARTMIND OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

SMARTMIND OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

SMARTMIND OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50103324 / 11

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50103324 / M2

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

14.04.2023

Regulation number: Ä 50103324 / 9

Regulation status has entered into force: 14.04.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

18.06.2020

Regulation number: Ä 50103324 / M1

Regulation status has entered into force: 24.06.2020

Date of enforcement of order or additional period: 18.06.2020

Regulation status: Puudused kõrvaldatud

SMARTMIND OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

SMARTMIND OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

SMARTMIND OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

SMARTMIND OÜ

Notices and announcements as of 18.03.2024
?

Announcements MISSING

Marketing

Business network

SMARTMIND 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

SMARTMIND 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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