SMARTAI ERP OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
SMARTAI ERP OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Fiodor Latipov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SMARTAI ERP OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 3 271 996 €
Employees: 8
Alina Malitska
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 6910
Date of birth: ......
Active relations 6
SMARTAI ERP OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Moldova, Republic of
Fiodor Latipov ... - ...
Alina Malitska ... - ...
2024
2025
2024
2025
SMARTAI ERP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMARTAI ERP OÜ
GoodwillSMARTAI ERP OÜ
Taxes paid and estimated average salariesSMARTAI ERP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SMARTAI ERP OÜ
Sales revenue by countrySMARTAI ERP OÜ
Financial indicators and prognosisSMARTAI ERP OÜ
Financial raiting: "SATISFACTORY" (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
SMARTAI ERP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SMARTAI ERP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMARTAI ERP OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
SMARTAI ERP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMARTAI ERP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SMARTAI ERP OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
SMARTAI ERP OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
SMARTAI ERP OÜ
Court orders in the register as of 24.02.2025?
Eitav kandemäärus: puudused kõrvaldamata
30.09.2024
Regulation number: Ä 50259575 / 3
Regulation status has entered into force: 30.09.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
15.08.2024
Regulation number: Ä 50259575 / M2
Regulation status has entered into force: 15.08.2024
Regulation status: Allkirjastatud
SMARTAI ERP OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
SMARTAI ERP OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
SMARTAI ERP OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
SMARTAI ERP OÜ
Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
SMARTAI ERP 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
SMARTAI ERP 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.