SMART INVESTING OÜ - 16065705 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SMART INVESTING OÜ

Summary report

Date of report 09.01.2025

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

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keywords

  • infotehnoloogia- ja arvutialased tegevused

SMART INVESTING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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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 decision-makers
?

Hendrik Jalakas

Relations: 14
Turnover 2024: 1 153 858 €
Employees: 5
Hendrik Jalakas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5140

Date of birth: ......

Active relations 14

AccountingInformation technology and computer activitiesBusiness adviceDatabase managementFinancial Services Assistance ActivitiesBusiness adviceRental of Intellectual Property

Jakub Szymon Kosiek

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ülo Pae

Relations: 12
Turnover 2024: 4 973 888 €
Employees: 2
Ülo Pae
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2320

Date of birth: ......

Active relations 12

Repair of machinery and equipmentRental of Intellectual PropertyInformation technology and computer activitiesOther activitiesActivities related to travelReal Estate Management ActivitiesProgramming

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
2025
2020
2021
2022
2023
2024
2025

SMART INVESTING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.01
..................

SMART INVESTING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

SMART INVESTING OÜ

Taxes paid and estimated average salaries

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

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SMART INVESTING OÜ

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

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

Regulation status: 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
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Beneficiaries network

SMART INVESTING OÜ

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

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Type

Neutral

Positive

Negative

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