ARBISMART OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
ARBISMART OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ARBISMART OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Dmytro Averianov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 54 114 €
Employees: 2
Dmitri Tihhonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 3730
Date of birth: ......
Active relations 8
Relations: 1
Turnover 2024: 78 225 €
Employees:
Jekaterina Soldatova
★★★☆
......
Credit Score: Trustworthy
Reputation score: 80
Date of birth: ......
Active relations 1
ARBISMART OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Ukraine
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ARBISMART OÜ
Owners?
Former owners
ARBISMART OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ARBISMART OÜ
GoodwillARBISMART OÜ
Taxes paid and estimated average salariesARBISMART OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ARBISMART OÜ
Sales revenue by business areaARBISMART OÜ
Sales revenue by countryARBISMART OÜ
Financial indicators and prognosisARBISMART OÜ
Financial raiting: "GOOD" (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
ARBISMART OÜ
Annual reportsLiabilities and debts
ARBISMART OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARBISMART OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
ARBISMART OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARBISMART OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ARBISMART OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
ARBISMART OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
ARBISMART OÜ
Court orders in the register as of 11.01.2025?
Korduv aruandetrahvimäärus
18.10.2024
Regulation number: Ä 50112955 / M10
Regulation status has entered into force: 18.10.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
19.09.2024
Regulation number: Ä 50112955 / M9
Regulation status has entered into force: 19.09.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
22.08.2024
Regulation number: Ä 50112955 / 11
Regulation status has entered into force: 22.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
12.07.2024
Regulation number: Ä 50112955 / M8
Regulation status has entered into force: 12.07.2024
Date of enforcement of order or additional period: 12.07.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
10.05.2024
Regulation number: Ä 50112955 / M7
Regulation status has entered into force: 10.05.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50112955 / M6
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50112955 / M5
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
31.10.2023
Regulation number: Ä 50112955 / 10
Regulation status has entered into force: 31.10.2023
Regulation status: Allkirjastatud
Korraldav määrus
05.09.2023
Regulation number: Ä 50112955 / M4
Regulation status has entered into force: 05.09.2023
Date of enforcement of order or additional period: 05.09.2023
Regulation status: Jõustunud
Korraldav määrus
10.04.2023
Regulation number: Ä 50112955 / M3
Regulation status has entered into force: 10.04.2023
Date of enforcement of order or additional period: 10.04.2023
Regulation status: Jõustunud
Korraldav määrus
30.03.2022
Regulation number: Ä 50112955 / M2
Regulation status has entered into force: 30.03.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.02.2022
Regulation number: Ä 50112955 / M1
Regulation status has entered into force: 13.03.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus ex officio
21.10.2021
Regulation number: Ä 50112955 / 6
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 05.06.2022
Regulation status: Jõustunud
ARBISMART OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
ARBISMART OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
ARBISMART OÜ
Rulings as of 11.01.2025?
Kohtuotsus tsiviilasjas nr 2-23-17838/9
Harju Maakohus Tallinna kohtumaja
15.02.2024
| Related companies: | |
| Number of the case: | 2-23-17838/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Aleksandr Kondrašov |
| Commencement of the Court case: | 18.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.12.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.02.2024 |
| Entry into force: | 26.03.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.17838.4034 |
ARBISMART OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
ARBISMART 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
ARBISMART 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.