SMTM Holding OÜ
Legal form:
Private limited company
Registration code:
12644102
VAT number:
EE101769143
Financial year period:
01.01 - 31.12
Established:
11.04.2014 (11)
Capital:
25 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 7-5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE101769143 | 29.12.2022 | |
| EE101769143 | 30.12.2014 | 31.07.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 788 € | 0 € | 0 € | 1 |
| Total: | 788 € | 0 € | 0 € | |
| 2024 Q4 | 9 170 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 1 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 9 170 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 139 778 € | 204 983 € | 204 868 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmytro Kostin | 23.04.1983 (42) | Management board member | 30.12.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmytro Kostin | 23.04.1983 (42) | Direct holding | 27.12.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10194922 / 14 | 15.03.2024 | Entry - Amendment entry | In force (15.03.2024) | |
| Ä 10194922 / M7 | 01.03.2024 | Order to remedy deficiencies - Amendment entry | 01.04.2024 | Deficiencies remedied (14.03.2024) |
| Ä 10194922 / 13 | 27.12.2023 | Entry - Amendment entry | In force (27.12.2023) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| ipsolutions.ee | ok (paid and in zone) | 05.08.2022 | 06.08.2025 |
| smartpayments.ee | ok (paid and in zone) | 11.08.2020 | 12.08.2025 |