SMART INVESTING OÜ - 16065705 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      SMART INVESTING OÜ

      Summary report

      Date of report 27.09.2024

      SMART INVESTING OÜ
      16065705 - Deleted (14.07.2023)
      Founded in 30.09.2020
      Fixed capital 2,500 €

      Former names

      • DRAFTCOR OÜ
      • Smart Investing OÜ
      VAT
      missing

      Add SMART INVESTING OÜ data to your system

      download JSON download CSV

      Add SMART INVESTING OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • infotehnoloogia- ja arvutialased tegevused

      SMART INVESTING OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      SMART INVESTING OÜ

      Number of employees and estimated average salaries
      ?

      SMART INVESTING OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      SMART INVESTING OÜ

      Former deciders
      ?

      Hendrik Jalakas

      Relations: 13
      Turnover 2024: 836 717 €
      Employees: 6
      Hendrik Jalakas
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4370

      Date of birth: ......

      Active relations 13

      AccountingInformation technology and computer activitiesBusiness adviceFinancial Services Assistance ActivitiesDatabase managementBusiness adviceRental of Intellectual Property

      Jakub Szymon Kosiek

      Relations:
      Turnover:
      Employees:
      Jakub Szymon Kosiek
      ★★★☆

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Ülo Pae

      Relations: 13
      Turnover 2024: 4 664 524 €
      Employees: 2
      Ülo Pae
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 2330

      Date of birth: ......

      Active relations 13

      Repair of machinery and equipmentRental of Intellectual PropertyOther activitiesComputer ConsultationsActivities related to travelReal Estate Management ActivitiesFinancial advice

      SMART INVESTING OÜ

      History of right of representation
      ?
      Field
      Information and Communication
      Business age
      2y
      Beneficial country:
      et
       
      Ülo Pae ... - ...
      Hendrik Jalakas ... - ...
      2020
      2021
      2022
      2023
      2024
      2020
      2021
      2022
      2023
      2024

      SMART INVESTING OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.06
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................

      SMART INVESTING OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.06
      		............

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      SMART INVESTING OÜ

      Paid taxes and estimated average salaries

      SMART INVESTING OÜ

      Sales revenue by business area

      SMART INVESTING OÜ

      Financial indicators and prognosis

      SMART INVESTING OÜ

      Financial raiting: "GOOD" (2023 prognosis)
      2023 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 INVESTING OÜ

      Real estate as of 14.07.2023

      Real estate MISSING

      SMART INVESTING OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 13.07.2023 ......
      2021 01.01.2021–31.12.2021 13.07.2023 ......

      Liabilities and debts

      SMART INVESTING OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SMART INVESTING OÜ

      Reports and assets-liabilities overview 14.07.2023
      ?
      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: ...... €

      SMART INVESTING OÜ

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

      Total debt claims: ...... €

      Latest events
      ...... ......

      SMART INVESTING OÜ

      Bailiff's enforcement proceedings as of 14.07.2023
      ?

      Bailiff's enforcement proceedings MISSING

      SMART INVESTING OÜ

      Regulations of the Payment Order Department as of 14.07.2023
      ?

      Regulations of the Payment Order Department MISSING

      SMART INVESTING OÜ

      Court orders in the register as of 14.07.2023
      ?
      Logo

      Puuduste kõrvaldamise määrus

      04.03.2021

      Regulation number: Ä 50156323 / M1

      Regulation status has entered into force: 14.03.2021

      Date of enforcement of order or additional period: 04.03.2021

      Määruse olek: Puudused kõrvaldatud

      SMART INVESTING OÜ

      Decisions of the Consumer Disputes Committee as of 14.07.2023
      ?

      Consumer disputes MISSING

      SMART INVESTING OÜ

      Court hearings as of 14.07.2023
      ?

      Court hearings MISSING

      SMART INVESTING OÜ

      Rulings as of 14.07.2023
      ?

      Court settlemets MISSING

      SMART INVESTING OÜ

      Notices and announcements as of 14.07.2023
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      25.07.2022
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 25.07.2022
      Avaldamise lõpp: tähtajatu
      Smart Investing OÜ (registrikood 16065705) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Smart Investing OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@ansonbaer.com, Kentmanni tn 4, 10116

      Ülo Pae, 5182409, info@ansonbaer.com
      Ärinimed
      Smart Investing OÜ, kehtetud ärinimed: DRAFTCOR OÜ.
      Smart Investing OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Maakri tn 19/1-7K
      E-post: info@ansonbaer.com
      Teadaande number 1953468

      Marketing

      Business network

      SMART INVESTING 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
      Expand threads if desired

      Beneficiaries network

      SMART INVESTING OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events