SMARTLEGAL OÜ
Date of report 22.01.2025
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Employees and salaries
SMARTLEGAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMARTLEGAL OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 87 797 €
Employees: 4
Natalja Sergejeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 1300
Date of birth: ......
Active relations 3
*
SMARTLEGAL OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 1 157 104 €
Employees: 1
Sofia Vender
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Andrei Nikulin
★★★★
......
Credit Score: Borderline
Reputation score: -370
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 1 157 104 €
Employees: 1
Sofia Vender
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 2
SMARTLEGAL OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
SMARTLEGAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMARTLEGAL OÜ
GoodwillSMARTLEGAL OÜ
Taxes paid and estimated average salariesSMARTLEGAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SMARTLEGAL OÜ
Sales revenue by business areaSMARTLEGAL OÜ
Sales revenue by countrySMARTLEGAL OÜ
Financial indicators and prognosisSMARTLEGAL 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
SMARTLEGAL OÜ
Annual reportsLiabilities and debts
SMARTLEGAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMARTLEGAL OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
SMARTLEGAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMARTLEGAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SMARTLEGAL OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
SMARTLEGAL OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
SMARTLEGAL OÜ
Court orders in the register as of 22.01.2025?
Court order MISSING
SMARTLEGAL OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
SMARTLEGAL OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
SMARTLEGAL OÜ
Rulings as of 22.01.2025?
Kohtumäärus tsiviilasjas nr 2-23-1245/41
Tallinna Ringkonnakohtu tsiviilkolleegium
03.11.2023
| Related companies: | |
| Number of the case: | 2-23-1245/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Gea Lepik, Ele Liiv |
| Commencement of the Court case: | 24.01.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 28.06.2023 |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 03.11.2023 |
| Entry into force: | 21.11.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.23.1245.20165 |
SMARTLEGAL OÜ
Notices and announcements as of 22.01.2025?
Announcements MISSING
Marketing
Business network
SMARTLEGAL 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
SMARTLEGAL 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 found.
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