SMART COIN OÜ
Date of report 07.02.2025
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Employees and salaries
SMART COIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMART COIN OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Ivaylo Kanchev Monev
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 1
*
SMART COIN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ivailo Kanchev Monev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 4 437 912 €
Employees: 3
Janek Alekseitšik
★★★★
......
Credit Score: Neutral
Reputation score: 4350
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Aadu Sootla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SMART COIN OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Estonia
Ivaylo Kanchev Monev ... - ...
Janek Alekseitšik ... - ...
Ivailo Kanchev Monev ... - ...
Aadu Sootla ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SMART COIN OÜ
Owners?
Former owners
SMART COIN OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMART COIN OÜ
GoodwillSMART COIN OÜ
Taxes paid and estimated average salariesSMART COIN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SMART COIN OÜ
Sales revenue by business areaSMART COIN OÜ
Sales revenue by countrySMART COIN OÜ
Financial indicators and prognosisSMART COIN 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
SMART COIN OÜ
Annual reportsLiabilities and debts
SMART COIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMART COIN OÜ
Reports and assets-liabilities overview 07.02.2025?
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 COIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMART COIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
SMART COIN OÜ
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
SMART COIN OÜ
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
SMART COIN OÜ
Court orders in the register as of 07.02.2025?
Puuduste kõrvaldamise määrus
25.10.2023
Regulation number: Ä 50125340 / M5
Regulation status has entered into force: 25.10.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
24.05.2022
Regulation number: Ä 50125340 / M4
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 24.05.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
10.03.2021
Regulation number: Ä 50125340 / M3
Regulation status has entered into force: 11.03.2021
Date of enforcement of order or additional period: 10.03.2021
Regulation status: Puudused kõrvaldatud
Korraldav määrus
04.03.2021
Regulation number: Ä 50125340 / M2
Regulation status has entered into force: 08.03.2021
Date of enforcement of order or additional period: 04.03.2021
Regulation status: Puudused kõrvaldatud
Korraldav määrus
24.08.2020
Regulation number: Ä 50125340 / M1
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 24.08.2020
Regulation status: Jõustunud
SMART COIN OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
SMART COIN OÜ
Court hearings as of 07.02.2025?
Court hearings MISSING
SMART COIN OÜ
Rulings as of 07.02.2025?
Court settlemets MISSING
SMART COIN OÜ
Notices and announcements as of 07.02.2025?
Notice of reduction of the share capital of a private limited company
22.05.2023
Marketing
Business network
SMART COIN 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
SMART COIN 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.