SMARTPAYMENTS OÜ
Date of report 09.01.2025
Open the reports you want to print
Employees and salaries
SMARTPAYMENTS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMARTPAYMENTS OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 4 655 415 €
Employees: 10
Dmitri Orlov
★★★★
......
Credit Score: Trustworthy
Reputation score: 5730
Date of birth: ......
Active relations 3
*
SMARTPAYMENTS OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 318 779 €
Employees: 2
Aleksei Motuzov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4190
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Anastasia Vorobjova
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 1
SMARTPAYMENTS OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Ukraine
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SMARTPAYMENTS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMARTPAYMENTS OÜ
GoodwillSMARTPAYMENTS OÜ
Taxes paid and estimated average salariesSMARTPAYMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SMARTPAYMENTS OÜ
Sales revenue by business areaSMARTPAYMENTS OÜ
Sales revenue by countrySMARTPAYMENTS OÜ
Financial indicators and prognosisSMARTPAYMENTS OÜ
Financial raiting: "VERY 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
SMARTPAYMENTS OÜ
Annual reportsLiabilities and debts
SMARTPAYMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMARTPAYMENTS OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
SMARTPAYMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMARTPAYMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SMARTPAYMENTS OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
SMARTPAYMENTS OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
SMARTPAYMENTS OÜ
Court orders in the register as of 09.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50141772 / M9
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50141772 / M8
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50141772 / M7
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
25.08.2023
Regulation number: Ä 50141772 / M6
Regulation status has entered into force: 25.08.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
06.07.2022
Regulation number: Ä 50141772 / M5
Regulation status has entered into force: 17.07.2022
Date of enforcement of order or additional period: 06.07.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
27.06.2022
Regulation number: Ä 50141772 / 11
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 13.07.2022
Regulation status: Jõustunud
Eitav kandemäärus
20.06.2022
Regulation number: Ä 50141772 / 10
Regulation status has entered into force: 06.07.2022
Date of enforcement of order or additional period: 07.07.2022
Regulation status: Jõustunud
Eitav kandemäärus
02.08.2021
Regulation number: Ä 50141772 / 8
Regulation status has entered into force: 21.08.2021
Date of enforcement of order or additional period: 24.08.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
21.07.2021
Regulation number: Ä 50141772 / 7
Regulation status has entered into force: 05.08.2021
Date of enforcement of order or additional period: 13.08.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.06.2021
Regulation number: Ä 50141772 / M4
Regulation status has entered into force: 02.06.2021
Date of enforcement of order or additional period: 02.06.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
19.01.2021
Regulation number: Ä 50141772 / 6
Regulation status has entered into force: 03.02.2021
Date of enforcement of order or additional period: 08.02.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.12.2020
Regulation number: Ä 50141772 / M3
Regulation status has entered into force: 11.12.2020
Date of enforcement of order or additional period: 11.12.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
17.11.2020
Regulation number: Ä 50141772 / M2
Regulation status has entered into force: 17.11.2020
Date of enforcement of order or additional period: 17.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.04.2020
Regulation number: Ä 50141772 / M1
Regulation status has entered into force: 22.04.2020
Date of enforcement of order or additional period: 21.04.2020
Regulation status: Puudused kõrvaldatud
SMARTPAYMENTS OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
SMARTPAYMENTS OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
SMARTPAYMENTS OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
SMARTPAYMENTS OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
SMARTPAYMENTS 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
SMARTPAYMENTS 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.