SMTM Holding OÜ

Legal form:: Private limited company
Registry code:: 12644102
VAT no.:: EE101769143
Fiscal-year period:: 01.01 - 31.12
Established:: 11.04.2014 (12 y)
Capital:: 25 000 EUR
Address:: Tina tn 7-5, Kesklinna linnaosa, Tallinn, Harju maakond, 10126
Status:: Registered

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

Phone:: +357 99878607
Email:: info@smtmholding.eu

Data export

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

Learn more

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 – Other financial service activities n.e.c., except insurance and pension funding

Industry TOP220 companies in the activity

1.VGFS Financial Services Estonia OÜ9.3M €
2.Montonio Finance OÜ5.2M €
3.Creditstar Group AS4.5M €
4.Wise Assets Europe AS4.4M €
5.Or Technologies Limited OÜ4.2M €
6.Saturn Investments OÜ2.9M €
7.Brink's Estonia OÜ2.8M €
8.Maksekeskus AS2.1M €
9.Sihtasutus Keskkonnainvesteeringute Keskus2M €
10.Lightyear Europe AS2M €

Main activity 64991 · turnover over the last 4 quarters

All companies →

VAT liability

VAT no.	Start	End
EE101769143	29.12.2022	-
EE101769143	30.12.2014	31.07.2017

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	22.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	07.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	10.10.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	08.10.2024	Valid	PDF
2021	01.01.2021 – 31.12.2021	04.09.2023	Valid	PDF
2020	01.01.2020 – 31.12.2020	16.08.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	01.04.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	18.11.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	20.11.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	13.03.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	01.03.2018	Expired	PDF
2015	01.01.2015 – 31.12.2015	20.02.2017	Valid	PDF
2014	11.04.2014 – 31.12.2014	31.12.2016	Valid	PDF
2014	11.04.2014 – 31.12.2014	10.10.2016	Expired	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

Delayed declarations

Income- and social-tax return

10.10.2025

20.10.2025

10 d overdue

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax debt Reports Declarations Court decisions2 Official announcements–TTJA decisions–Real estate–.ee domains2 Licenses–Regulations23 Public transactions–Grants–State aid–Public procurement–Holdings in companies1 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	204 €	0 €	-	-
2026 Q1	-	-	-	1
Total 2026:	204 €	0 €	0 €
2025 Q4	310 €	0 €	-	1
2025 Q3	1 620 €	0 €	-	1
2025 Q2	-	-	-	1
2025 Q1	788 €	0 €	-	1
Total 2025:	2 718 €	0 €	0 €
2024 Q4	9 170 €	0 €	-	1
2024 Q3	-	-	1 767 €−61,0%	1
2024 Q2	1 €	0 €	4 534 €+3 259%	1
2024 Q1	-	-	135 €−49,8%	1
Total 2024:	9 171 €	0 €	6 436 €
2023 Q4	5 558 €	5 800 €	269 €	1
2023 Q3	4 393 €	4 602 €	-	2
2023 Q2	5 561 €	5 800 €	19 329 €−26,4%	2
2023 Q1	4 302 €	4 516 €	26 250 €	2
Total 2023:	19 814 €	20 718 €	45 848 €
2022 Q4	1 698 €	1 849 €	-	2
2022 Q3	2 539 €	2 749 €	-	3
2022 Q2	500 €	550 €	-	3
2022 Q1	18 430 €	8 619 €	-	3
Total 2022:	23 167 €	13 767 €	0 €
2021 Q4	1 002,79 €	1 099,42 €	-	3
2021 Q3	2 337,66 €	2 545,82 €	-	3
2021 Q2	1 998,33 €	2 198,84 €	-	3
2021 Q1	1 000,29 €	1 099,42 €	-	4
Total 2021:	6 339,07 €	6 943,50 €	0 €
2020 Q4	1 499,56 €	1 649,13 €	-	4
2020 Q3	1 498,31 €	1 649,13 €	-	4
2020 Q2	2 311,96 €	2 531,09 €	-	4
2020 Q1	0 €	0 €	0 €	2
Total 2020:	5 309,83 €	5 829,35 €	0 €
2019 Q4	0 €	0 €	0 €	2
2019 Q3	0 €	0 €	0 €	2
2019 Q2	0 €	0 €	0 €	4
2019 Q1	0 €	0 €	0 €	4
Total 2019:	0 €	0 €	0 €
2018 Q4	1 356 €	1 455 €	0 €	4
2018 Q3	0 €	14 €	0 €	4
2018 Q2	0 €	0 €	0 €	2
2018 Q1	0 €	0 €	0 €	2
Total 2018:	1 356 €	1 469 €	0 €
2017 Q4	0 €	0 €	0 €	2
2017 Q3	0 €	0 €	0 €	2
2017 Q2	0 €	0 €	0 €−100%	2
2017 Q1	2 845 €	367 €	12 500 €−46,0%	2
Total 2017:	2 845 €	367 €	12 500 €
2016 Q4	6 146 €	5 742 €	23 128 €+67,8%	2
2016 Q3	3 614 €	3 421 €	13 779 €+49,0%	2
2016 Q2	2 382 €	2 296 €	9 250 €−48,6%	2
2016 Q1	5 091 €	4 471 €	18 010 €	2
Total 2016:	17 233 €	15 930 €	64 167 €
2015 Q4	20 058 €	4 110 €	0 €	1
2015 Q3	1 681 €	1 536 €	0 €	1
2015 Q2	7 963 €	3 761 €	0 €	1
2015 Q1	1 698 €	1 312 €	0 €	1
Total 2015:	31 400 €	10 719 €	0 €

Revenue by industry

	2023	2024	2025
Other financial service activities n.e.c., except insurance and pension funding		19 743 €	25 000 €
Provision of other financial services n.e.c., except insurance and pension funding	204 868 €

Tax debts

No tax debt found

No tax debt as of 20.10.2026

Representatives

	Personal ID code
Dmytro Kostin	38304XXXXXX	23.04.1983 (43)	Board member	03.07.2025	-

15 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Shareholders

	Personal ID code
Dmytro Kostin	38304XXXXXX	23.04.1983 (43)	Shareholder	25 000 EUR	100,00%	Sole ownership	27.12.2023	-

15 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Other persons

	Personal ID code
Marat Mirzabalajev	-	-	Founder	10.04.2014	-

15 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Ultimate beneficial owners

	Personal ID code
Radik Tsorionov	-	-	Direct holding	16.10.2026	-

15 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Holdings in companies


Osaühing Teras	02.06.2015	Shareholder	500 EUR	20,00%	Sole ownership	01.09.2023	-

5 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

2026 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 68 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	256 680 €+28,7%	199 470 €−75,4%	810 015 €−8,9%	889 510 €+54,7%	574 958 €+57,1%	366 032 €+291%	93 696 €
Non-current assets	81 268 €−85,9%	577 683 €+7,1%	539 231 €+17,8%	457 612 €+97,8%	231 328 €+72,6%	134 005 €	134 005 €
Total assets	337 948 €−56,5%	777 153 €−42,4%	1 349 246 €+0,2%	1 347 122 €+67,1%	806 286 €+61,2%	500 037 €+120%	227 701 €
Short-term liabilities	156 455 €−78,3%	720 679 €−31,3%	1 048 370 €−7,2%	1 129 134 €+116%	521 907 €+106%	253 374 €+19 772%	1 275 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	156 455 €−78,3%	720 679 €−31,3%	1 048 370 €−7,2%	1 129 134 €+116%	521 907 €+106%	253 374 €+19 772%	1 275 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	56 474 €−81,2%	300 876 €+38,4%	217 436 €−10,3%	242 379 €−1,7%	246 663 €+8,9%	226 426 €+12,6%	201 034 €
Net profit	125 019 €+151%	-244 402 €−393%	83 440 €+442%	-24 391 €−165%	37 716 €+86,4%	20 237 €−20,3%	25 392 €
Equity	181 493 €+221%	56 474 €−81,2%	300 876 €+38,0%	217 988 €−23,3%	284 379 €+15,3%	246 663 €+8,9%	226 426 €
Turnover	25 000 €+26,6%	19 743 €−90,4%	204 868 €−0,1%	204 983 €+46,6%	139 778 €+133%	60 060 €+55,2%	38 700 €
Profit margin	500,1%	-1 237,9%	40,7%	-11,9%	27,0%	33,7%	65,6%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	-6 847 €	40 066 €
Liquidity
Current ratio	0,8	1,1
Quick ratio	0,8	1,1
Cash ratio	0,1	0,0
Efficiency
Days sales outstanding (dso)	1 171,7	898,4
Asset turnover	0,2	0,2
Structure
Debt ratio	0,8	0,6
Profitability
Operating margin	-6,8%	27,0%
Net profit margin	-11,9%	27,0%
Return on assets (roa)	-2,3%	5,8%
Return on equity (roe)	-11,2%	13,3%

Data export

These figures for over 281,000 companies, in one table

Revenue, EBITDA, ROE, ROA and other ratios
Up to five years of reports at once
Excel, CSV or JSON, updated daily

See how it works

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthGet started

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10194922 / 16	15.05.2026	Entry – Amendment entry	-	Entered into force15.05.2026
Ä 10194922 / 15	03.07.2025	Entry – Amendment entry	-	Entered into force03.07.2025
Ä 10194922 / 14	15.03.2024	Entry – Amendment entry	-	Entered into force15.03.2024
Ä 10194922 / M7	01.03.2024	Order to remedy deficiencies – Amendment entry	01.04.2024	Deficiencies remedied14.03.2024
Ä 10194922 / 13	27.12.2023	Entry – Amendment entry	-	Entered into force27.12.2023

Real estate

No real estate found

Company has no real estate

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

3€ /monthGet started

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-15-3131/56	Apellatsioonmenetlus	Court judgment	Enforcement	Indrek Soots, Liis Arrak, Ande Tänav	ECLI:EE:TLRK:2018:2.15.3131.8643	27.04.2018	Open
2-15-3131/46	Kohtu I astme menetlus	Court judgment	Enforcement	Tiiu Hiiuväin	ECLI:EE:HMK:2017:2.15.3131.29827	08.03.2017	Open

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains


ipsolutions.ee	Active	05.08.2022	06.08.2027
smartpayments.ee	Active	11.08.2020	12.08.2027

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.