Smart Money OÜ (16084973) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

27/10/2020

Share capital

2,500.00 €

Activity

Trusts, funds and similar financial entities (64301 - EMTAK 2008)

Contacts

Company registration address

Website

Pre-Score

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2023 Q1

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2022 Q4

0 *

* during past year

Taxes

271

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company's debt to Estonian Tax and Customs Board HERE.

Taxable turnover

No data available

Related persons

Board

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 2

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of Smart Money OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Financial ratios

Smart Money OÜ has not submitted financial statements

Smart Money OÜ has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Smart Money OÜ has no similar companies

No companies with a similar business profile were found for Smart Money OÜ.

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Description

About Smart Money OÜ

Smart Money OÜ is a registered company in Estonia. It was incorporated on 27/10/2020 and is registered under company number 16084973. The company's registered activity is Trusts, funds and similar financial entities (64301 - EMTAK 2008).

Frequently Asked Questions

What is the current status of Smart Money OÜ?

Smart Money OÜ is currently Registered. It was registered on 27/10/2020.

What does Smart Money OÜ do?

Smart Money OÜ operates in the Trusts, funds and similar financial entities (64301 - EMTAK 2008) sector.

How many employees does Smart Money OÜ have?

Smart Money OÜ had 1 employees in 2023 I.

Is Smart Money OÜ a reliable company?

Smart Money OÜ Pre-Score* rating is E, which indicates a very low level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does Smart Money OÜ have any unpaid debts?

Smart Money OÜ has no recorded unpaid debts.