SIMIA LLC OÜ
Date of report 09.04.2026
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Employees and salaries
SIMIA LLC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SIMIA LLC OÜ
Decision-makers?
Zohreh Siahpoosh
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Mehdi Ghotbi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
SIMIA LLC OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
Zohreh Siahpoosh
... - ...
Mehdi Ghotbi
... - ...
2020
2021
2022
2023
2024
2025
2026
2020
2021
2022
2023
2024
2025
2026
SIMIA LLC OÜ
Owners?
Former owners
SIMIA LLC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SIMIA LLC OÜ
GoodwillSIMIA LLC OÜ
Taxes paid and estimated average salariesSIMIA LLC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SIMIA LLC OÜ
Sales revenue by business areaSIMIA LLC OÜ
Sales revenue by countrySIMIA LLC OÜ
Financial indicators and prognosisSIMIA LLC OÜ
Financial raiting: "GOOD" (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
SIMIA LLC OÜ
Annual reportsLiabilities and debts
SIMIA LLC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SIMIA LLC OÜ
Reports and assets-liabilities overview 09.04.2026?
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: ...... €
SIMIA LLC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIMIA LLC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
SIMIA LLC OÜ
Bailiff's enforcement proceedings as of 09.04.2026?
Bailiff's enforcement proceedings MISSING
SIMIA LLC OÜ
Regulations of the Payment Order Department as of 09.04.2026?
Regulations of the Payment Order Department MISSING
SIMIA LLC OÜ
Court orders in the register as of 09.04.2026?
Lõivu tasumise nõudmise määrus (NAP)
15.04.2025
Regulation number: Ä 50140909 / M4
Regulation status has entered into force: 14.04.2025
Date of enforcement of order or additional period: 21.04.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
17.03.2025
Regulation number: Ä 50140909 / 5
Regulation status has entered into force: 17.03.2025
Regulation status: Allkirjastatud
Korraldav määrus
26.02.2025
Regulation number: Ä 50140909 / M3
Regulation status has entered into force: 26.02.2025
Date of enforcement of order or additional period: 26.02.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50140909 / M2
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50140909 / M1
Regulation status has entered into force: 10.04.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Puudused kõrvaldatud
SIMIA LLC OÜ
Decisions of the Consumer Disputes Committee as of 09.04.2026?
Consumer disputes MISSING
SIMIA LLC OÜ
Court hearings as of 09.04.2026?
Court hearings MISSING
SIMIA LLC OÜ
Rulings as of 09.04.2026?
Court settlemets MISSING
SIMIA LLC OÜ
Notices and announcements as of 09.04.2026?
Announcements MISSING
Marketing
Business network
SIMIA LLC 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
SIMIA LLC OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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