SMART TRADING OÜ
Date of report 24.12.2024
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Employees and salaries
SMART TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SMART TRADING OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Leonid Mironov
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SMART TRADING OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Leonid Mironov ... - ...
2023
2024
2023
2024
SMART TRADING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMART TRADING OÜ
GoodwillSMART TRADING OÜ
Taxes paid and estimated average salariesSMART TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SMART TRADING OÜ
Sales revenue by business areaSMART TRADING OÜ
Sales revenue by countrySMART TRADING OÜ
Financial indicators and prognosisSMART TRADING 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
SMART TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.09.2022–31.08.2023 | 23.10.2024 | ...... |
Liabilities and debts
SMART TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMART TRADING OÜ
Reports and assets-liabilities overview 24.12.2024?
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 TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMART TRADING 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SMART TRADING OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
SMART TRADING OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
SMART TRADING OÜ
Court orders in the register as of 24.12.2024?
Court order MISSING
SMART TRADING OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
SMART TRADING OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
SMART TRADING OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
SMART TRADING OÜ
Notices and announcements as of 24.12.2024?
Announcements MISSING
Marketing
Business network
SMART TRADING 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 TRADING 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.
Failed to load monitoring events.