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OÜ SMB Invest

Legal form:

Private limited company

Registry code:

11140193

VAT no.:

EE100997576

Fiscal-year period:

01.01 - 31.12

Established:

09.05.2005 (21)

Former business names:

AS SMB Invest

Capital:

178 920 EUR

Address:

Pikk tn 36, Kesklinna linnaosa, Tallinn, Harju maakond, 10133

Status:

Registered

Contacts

Email:

smbinvest@hot.ee

Phone:

+372 5081109

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
77111 - Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE100997576	30.09.2005

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	06.03.2026	Valid
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	12.06.2024	Valid
2022	01.01.2022 - 31.12.2022	05.07.2023	Valid
2021	01.01.2021 - 31.12.2021	02.11.2022	Valid
2020	01.01.2020 - 31.12.2020	02.07.2021	Valid
2019	01.01.2019 - 31.12.2019	03.12.2020	Valid
2018	01.01.2018 - 31.12.2018	20.08.2019	Valid
2017	01.01.2017 - 31.12.2017	13.08.2018	Valid
2016	01.01.2016 - 31.12.2016	19.03.2018	Valid
2015	01.01.2015 - 31.12.2015	20.02.2017	Valid
2014	01.01.2014 - 31.12.2014	17.11.2016	Valid
2014	01.01.2014 - 31.12.2014	09.05.2016	Expired
2014	01.01.2014 - 31.12.2014	15.07.2015	Expired
2013	01.01.2013 - 31.12.2013	09.05.2016	Valid
2013	01.01.2013 - 31.12.2013	14.08.2014	Expired
2012	01.01.2012 - 31.12.2012	04.07.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.07.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	07.07.2009	Valid
2007	01.01.2007 - 31.12.2007	25.07.2008	Valid
2006	01.01.2006 - 31.12.2006	23.07.2007	Valid
2005	09.05.2005 - 31.12.2005	10.07.2006	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	14 629 €	1 637 €	0 €	-
Kokku 2026:	14 629 €	1 637 €	0 €
2025 Q4	2 924 €	1 637 €	0 €	1
2025 Q3	6 249 €	2 182 €	0 €	1
2025 Q2	1 009 €	1 091 €	0 €	1
2025 Q1	127 947 €	1 606 €	0 €	1
Kokku 2025:	138 129 €	6 516 €	0 €100.0%
2024 Q4	34 230 €	1 543 €	0 €	1
2024 Q3	111 424 €	1 543 €	0 €100.0%	1
2024 Q2	247 245 €	1 543 €	900 000 €	1
2024 Q1	1 424 €	1 543 €	0 €	1
Kokku 2024:	394 323 €	6 172 €	900 000 €1 700.0%
2023 Q4	2 228 €	2 004 €	0 €100.0%	2
2023 Q3	13 411 €	3 531 €	50 000 €	2
2023 Q2	3 411 €	3 531 €	0 €	2
2023 Q1	3 684 €	3 531 €	0 €	2
Kokku 2023:	22 734 €	12 597 €	50 000 €
2022 Q4	14 115 €	14 086 €	0 €	2
2022 Q3	1 426 €	1 543 €	0 €	2
2022 Q2	2 762 €	2 878 €	0 €	2
2022 Q1	5 697 €	5 546 €	0 €	1
Kokku 2022:	24 000 €	24 054 €	0 €
2021 Q4	5 696 €	5 546 €	0 €	1
2021 Q3	5 438 €	5 503 €	0 €	1
2021 Q2	5 438 €	5 503 €	0 €	1
2021 Q1	5 708 €	5 503 €	0 €	2
Kokku 2021:	22 279 €	22 054 €	0 €
2020 Q4	5 426 €	5 546 €	0 €	2
2020 Q3	5 427 €	5 546 €	0 €	2
2020 Q2	5 766 €	5 757 €	0 €	2
2020 Q1	5 624 €	5 598 €	0 €100.0%	2
Kokku 2020:	22 243 €	22 448 €	0 €100.0%
2019 Q4	5 967 €	5 571 €	6 667 €42.4%	2
2019 Q3	5 352 €	5 404 €	11 580 €	2
2019 Q2	5 263 €	5 282 €	0 €	2
2019 Q1	5 232 €	5 282 €	0 €	2
Kokku 2019:	21 814 €	21 539 €	18 247 €75.3%
2018 Q4	5 233 €	5 282 €	0 €100.0%	2
2018 Q3	4 721 €	3 521 €	10 098 €	2
2018 Q2	7 185 €	7 226 €	0 €100.0%	2
2018 Q1	5 859 €	5 282 €	63 660 €	2
Kokku 2018:	22 998 €	21 311 €	73 758 €699.9%
2017 Q4	5 401 €	5 388 €	0 €100.0%	2
2017 Q3	7 638 €	7 421 €	788 €	2
2017 Q2	5 231 €	5 282 €	0 €100.0%	2
2017 Q1	6 600 €	5 391 €	8 433 €34.4%	2
Kokku 2017:	24 870 €	23 482 €	9 221 €62.3%
2016 Q4	5 750 €	5 609 €	6 275 €2.8%	1
2016 Q3	5 977 €	5 772 €	6 458 €9.1%	1
2016 Q2	5 241 €	5 292 €	5 920 €2.1%	1
2016 Q1	5 215 €	5 185 €	5 800 €	1
Kokku 2016:	22 183 €	21 858 €	24 453 €
2015 Q4	7 684 €	7 646 €	0 €	1
2015 Q3	7 327 €	7 314 €	0 €	1
2015 Q2	7 004 €	6 863 €	0 €	1
2015 Q1	6 950 €	6 762 €	0 €	1
Kokku 2015:	28 965 €	28 585 €	0 €

Revenue by industry

	2019
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)	11 580 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anna Logvinenko	48212XXXXXX	09.12.1982 (43)	Board member	11.04.2022	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Denis Khimilyayne	-	30.07.1973 (52)	Shareholder	178 920,00 EUR	100	Sole ownership	11.12.2023	-

14 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Arvo Lepik	35702XXXXXX	04.02.1957 (69)	Audit firm	22.02.2019	-
HLB Expertus KLF OÜ	-	-	Audit firm	22.02.2019	-
Alexander Savelyev	-	21.03.1954 (72)	Founder	09.05.2005	-
Jevgeni Bolšakov	35712XXXXXX	14.12.1957 (68)	Founder	09.05.2005	-
Sergey Matvienko	-	05.05.1973 (53)	Founder	09.05.2005	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Denis Khimilyayne	-	30.07.1973 (52)	Direct holding	12.01.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

11,19%

Monthly average

546 €

Per employee

1 091 €

State taxes

Monthly average

4 876 €

Turnover ratio

0,00%

Estimated salary

Gross salary

2 079 €

Net salary

1 691 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	689 064 €62.0%	1 811 882 €19.3%	2 244 552 €3.5%	2 168 637 €10.8%	2 430 025 €1.4%	2 465 052 €7.7%	2 670 570 €
Non-current assets	-	-	2 950 917 €5.8%	3 132 888 €11.3%	3 532 762 €0.0%	3 533 135 €0.0%	3 533 508 €
Total assets	689 064 €62.0%	1 811 882 €65.1%	5 195 469 €2.0%	5 301 525 €11.1%	5 962 787 €0.6%	5 998 187 €3.3%	6 204 078 €
Short-term liabilities	43 903 €90.7%	469 906 €874.6%	48 217 €53.3%	31 460 €390.3%	6 416 €26.3%	8 706 €12.5%	9 953 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	43 903 €90.7%	469 906 €874.6%	48 217 €53.3%	31 460 €390.3%	6 416 €26.3%	8 706 €12.5%	9 953 €
Share or stock capital	178 920 €	178 920 €	178 920 €	178 920 €	178 920 €	178 920 €	178 920 €
Retained earnings	1 163 056 €68.3%	3 668 333 €27.9%	5 091 145 €11.9%	5 777 451 €0.6%	5 810 561 €3.4%	6 015 205 €1.4%	5 929 755 €
Net profit	-696 815 €72.2%	-2 505 277 €1 939.9%	-122 813 €82.1%	-686 306 €1 972.8%	-33 110 €83.8%	-204 644 €339.5%	85 450 €
Equity	645 161 €51.9%	1 341 976 €73.9%	5 147 252 €2.3%	5 270 065 €11.5%	5 956 371 €0.6%	5 989 481 €3.3%	6 194 125 €
Turnover	-	-	-	-	-	-	11 580 €
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	737.91%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-ZET TSM	-EAU XQE	-82 284	-98 721
Liquidity
Current ratio	U.L	VP.R	CF.S	378.7	283.1
Quick ratio	F.W	BE.D	HP.D	378.7	283.1
Cash ratio	J.F	FD.O	UB.N	137.9	111.2
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	V.S	K.R	E.T	0.0	0.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-ZH.X%	-I.Z%	-ID.S%	-0.6%	-3.4%
Return on equity (roe)	-TDR.D%	-I.M%	-QR.C%	-0.6%	-3.4%

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Licences & notices

Type	Number	Field	Status	Start	End
License	SLV15/2781	Frequency licences > Vessel radio licence	Valid	16.06.2015	15.06.2023

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10088533 / 18	11.12.2023	Entry - Amendment entry		Entered into force (11.12.2023)
Ä 10088533 / 17	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10088533 / 16	04.08.2023	Entry - Amendment entry		Entered into force (04.08.2023)
Ä 10088533 / 15	13.12.2022	Entry - Conversion entry		Entered into force (13.12.2022)
Ä 10088533 / M11	29.11.2022	Order to remedy deficiencies - Conversion entry	19.12.2022	Deficiencies remedied (06.12.2022)

1 - 5 / 29 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of company reorganisation	22.12.2022

OÜ SMB Invest

Contacts

Industries

VAT liability

Annual reports

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Hidden

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Aggregate data

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Licences & notices

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Regulations

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No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

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No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found