SMARTFI CONSULTING OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
SMARTFI CONSULTING OÜ
Decision-makers?
Relations:
3
Turnover:
Employees:
1
Paul-Antoine Pons
★★★☆
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
SMARTFI CONSULTING OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Paul-Antoine Pons
... - ...
2024
2025
2024
2025
SMARTFI CONSULTING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SMARTFI CONSULTING OÜ
GoodwillSMARTFI CONSULTING OÜ
Taxes paid and estimated average salariesSMARTFI CONSULTING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SMARTFI CONSULTING OÜ
Sales revenue by countrySMARTFI CONSULTING OÜ
Financial indicators and prognosisSMARTFI CONSULTING 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
SMARTFI CONSULTING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SMARTFI CONSULTING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SMARTFI CONSULTING OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
SMARTFI CONSULTING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SMARTFI CONSULTING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SMARTFI CONSULTING OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
SMARTFI CONSULTING OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
SMARTFI CONSULTING OÜ
Court orders in the register as of 05.04.2025?
Puuduste kõrvaldamise määrus
14.10.2024
Regulation number: Ä 50266345 / M1
Regulation status has entered into force: 14.10.2024
Date of enforcement of order or additional period: 22.10.2024
Regulation status: Puudused kõrvaldatud
SMARTFI CONSULTING OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
SMARTFI CONSULTING OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
SMARTFI CONSULTING OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
SMARTFI CONSULTING OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
SMARTFI CONSULTING 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
SMARTFI CONSULTING 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.