SMO TRADING OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
SMO TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover 2024: 42 457 €
Employees:
Heiki Arras
★★★★
......
Credit Score: Neutral
Reputation score: 920
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
SMO TRADING OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 269 734 €
Employees: 1
Andreas Arras
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 2
SMO TRADING OÜ
History of right of representation?
Field
Agriculture
Business age
0y
Beneficial country:
Estonia
Heiki Arras ... - ...
Andreas Arras ... - ...
2024
2025
2024
2025
SMO TRADING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMO TRADING OÜ
GoodwillSMO TRADING OÜ
Taxes paid and estimated average salariesSMO TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SMO TRADING OÜ
Sales revenue by countrySMO TRADING OÜ
Financial indicators and prognosisSMO TRADING 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
SMO TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SMO TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SMO TRADING OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
SMO TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMO TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SMO TRADING OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
SMO TRADING OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
SMO TRADING OÜ
Court orders in the register as of 09.01.2025?
Puuduste kõrvaldamise määrus
13.09.2024
Regulation number: Ä 50264112 / M1
Regulation status has entered into force: 18.09.2024
Date of enforcement of order or additional period: 13.09.2024
Regulation status: Puudused kõrvaldatud
SMO TRADING OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
SMO TRADING OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
SMO TRADING OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
SMO TRADING OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
SMO 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
SMO 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.