SMART MONEY CAPITAL OÜ
Date of report 23.11.2024
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Employees and salaries
SMART MONEY CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMART MONEY CAPITAL OÜ
Former deciders?
Relations: 2
Turnover:
Employees: 1
Kaijo-Martti Nurmsoo
★★★★
......
Credit Score: Neutral
Reputation scores: -4800
Date of birth: ......
Active relations 2
SMART MONEY CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Kaijo-Martti Nurmsoo ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
SMART MONEY CAPITAL OÜ
Owners?
Former owners
Finances and assets
SMART MONEY CAPITAL OÜ
Paid taxes and estimated average salariesSMART MONEY CAPITAL OÜ
Financial indicators and prognosisSMART MONEY CAPITAL OÜ
Financial raiting: "SATISFACTORY" (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 MONEY CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SMART MONEY CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMART MONEY CAPITAL OÜ
Reports and assets-liabilities overview 25.03.2024?
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 MONEY CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMART MONEY CAPITAL OÜ
Bailiff's enforcement proceedings as of 25.03.2024?
Bailiff's enforcement proceedings MISSING
SMART MONEY CAPITAL OÜ
Regulations of the Payment Order Department as of 25.03.2024?
Regulations of the Payment Order Department MISSING
SMART MONEY CAPITAL OÜ
Court orders in the register as of 25.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
25.03.2024
Regulation number: Ä 50169717 / 4
Regulation status has entered into force: 25.03.2024
Date of enforcement of order or additional period: 25.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50169717 / M2
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
23.03.2021
Regulation number: Ä 50169717 / M1
Regulation status has entered into force: 23.03.2021
Date of enforcement of order or additional period: 23.03.2021
Määruse olek: Puudused kõrvaldatud
SMART MONEY CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2024?
Consumer disputes MISSING
SMART MONEY CAPITAL OÜ
Court hearings as of 25.03.2024?
Court hearings MISSING
SMART MONEY CAPITAL OÜ
Rulings as of 25.03.2024?
Court settlemets MISSING
SMART MONEY CAPITAL OÜ
Notices and announcements as of 25.03.2024?
Announcements MISSING
Marketing
Business network
SMART MONEY CAPITAL 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
SMART MONEY CAPITAL 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 were found
Failed to load monitoring events