SMARTLEI OÜ - 16231049 | ScoreStorybook | Print Summary Report
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SMARTLEI OÜ

Summary report

Date of report 06.02.2025

SMARTLEI OÜ
16231049 - Registered
Founded in 17.05.2021
Fixed capital 2,500 €

VAT  
EE102387579 (start 05.07.2021)
start end
05.07.2021 -

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  • muu teenindus

SMARTLEI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SMARTLEI OÜ

Number of employees and estimated average salaries
?

SMARTLEI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

SMARTLEI OÜ

Decision-makers
?

Priit Haldma

Relations: 4
Turnover 2024: 23 528 627 €
Employees: 143
Priit Haldma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18500

Date of birth: ......

Active relations 4

Manufacture of steel barrelsOther serviceBusiness advice

Henri Räim

Relations: 3
Turnover:
Employees: 1
Henri Räim
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2240

Date of birth: ......

Active relations 3

Online shop Investing in financial instrumentsOther service

Danel Freiberg

Relations: 3
Turnover:
Employees:
Danel Freiberg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 390

Date of birth: ......

Active relations 3

Other serviceWholesale of condiments
*

SMARTLEI OÜ

History of right of representation
?
Field
Other Services
Business age
3y
Beneficial country:
Estonia
 
Priit Haldma ... - ...
Henri Räim ... - ...
Danel Freiberg ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

SMARTLEI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
25%
0.01
..................
25%
0.01
..................
25%
0.34
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.34
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SMARTLEI OÜ

Goodwill

SMARTLEI OÜ

Taxes paid and estimated average salaries

SMARTLEI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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 ............ ..............................

SMARTLEI OÜ

Sales revenue by country

SMARTLEI OÜ

Financial indicators and prognosis

SMARTLEI OÜ

Financial raiting: "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

SMARTLEI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 21.08.2022 ......

Liabilities and debts

SMARTLEI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SMARTLEI OÜ

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

SMARTLEI 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
...... ......

SMARTLEI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

SMARTLEI OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

SMARTLEI OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

SMARTLEI OÜ

Court orders in the register as of 06.02.2025
?

Court order MISSING

SMARTLEI OÜ

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

SMARTLEI OÜ

Court hearings as of 06.02.2025
?

Court hearings MISSING

SMARTLEI OÜ

Rulings as of 06.02.2025
?

Court settlemets MISSING

SMARTLEI OÜ

Notices and announcements as of 06.02.2025
?

Announcements MISSING

Marketing

Business network

SMARTLEI 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

SMARTLEI OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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