SMILE CLEANING OÜ - 16018841 | ScoreStorybook | Print Summary Report

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Employees and salaries

SMILE CLEANING OÜ

Number of employees and estimated average salaries
?

SMILE CLEANING OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

SMILE CLEANING OÜ

Deciders
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Former deciders

Mikhail Seldenkov
★★★★

......

Credit Score: Risky

Reputation scores: -442651

Date of birth: ......

Active relations 22


*

SMILE CLEANING OÜ

Former deciders
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Inna Saltanova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Natalija Saltanova
★★★★

......

Credit Score: Problematic

Reputation scores: -59844

Date of birth: ......

Active relations 2

Credit Score: Trustworthy

Reputation scores: 340

Published: 22.12.2015

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Inna Saltanova
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SMILE CLEANING OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
!
..................
!
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMILE CLEANING OÜ

Goodwill

SMILE CLEANING OÜ

Paid taxes and estimated average salaries

SMILE CLEANING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

SMILE CLEANING OÜ

Sales revenue by country

SMILE CLEANING OÜ

Financial indicators and prognosis

SMILE CLEANING OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

SMILE CLEANING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SMILE CLEANING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMILE CLEANING OÜ

Reports and assets-liabilities overview 19.11.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SMILE CLEANING OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

SMILE CLEANING OÜ

Debt by type 19.11.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SMILE CLEANING OÜ

Time-barred and ongoing claims as of 19.11.2024
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SMILE CLEANING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

SMILE CLEANING OÜ

Bailiff's enforcement proceedings as of 19.11.2024
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Bailiff's enforcement proceedings MISSING

SMILE CLEANING OÜ

Regulations of the Payment Order Department as of 19.11.2024
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Regulations of the Payment Order Department MISSING

SMILE CLEANING OÜ

Court orders in the register as of 19.11.2024
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Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50151298 / M5

Regulation status has entered into force: 14.10.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.08.2024

Regulation number: Ä 50151298 / M4

Regulation status has entered into force: 23.08.2024

Date of enforcement of order or additional period: 23.08.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50151298 / M3

Regulation status has entered into force: 16.05.2024

Määruse olek: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50151298 / M2

Regulation status has entered into force: 09.02.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50151298 / M1

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Määruse olek: Jõustunud


SMILE CLEANING OÜ

Decisions of the Consumer Disputes Committee as of 19.11.2024
?

Consumer disputes MISSING

SMILE CLEANING OÜ

Court hearings as of 19.11.2024
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Court hearings MISSING

SMILE CLEANING OÜ

Rulings as of 19.11.2024
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Court settlemets MISSING

SMILE CLEANING OÜ

Notices and announcements as of 19.11.2024
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Logo

Notice of delivery of a Tax and Customs Board document

08.04.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.04.2024
Avaldamise lõpp: 09.07.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Smile Cleaning OÜ (registrikood: 16018841) toimetatakse kätte 08.04.2024 otsus nr 12.2-3/063839-1 töötamise tuvastamise kohta ja ettekirjutus rikkumise kõrvaldamiseks. Otsusega kohustatakse Smile Cleaning OÜd lõpetama töötamise registris töötaja töötamise kanne (seoses töösuhte lõppemisega 01.10.2023) hiljemalt 18.04.2024.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2241672

Marketing

Business network

SMILE CLEANING 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

SMILE CLEANING OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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