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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)

Capital:

25 000 EUR

Address:

Tina tn 7-5, Kesklinna linnaosa, Tallinn, Harju maakond, 10126

Status:

Registered

Contacts

Email:

info@smtmholding.eu

Phone:

+357 99878607

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

VAT liability

	Start	End
EE101769143	29.12.2022
EE101769143	30.12.2014	31.07.2017

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	07.07.2025	Valid
2023	01.01.2023 - 31.12.2023	10.10.2024	Valid
2022	01.01.2022 - 31.12.2022	08.10.2024	Valid
2021	01.01.2021 - 31.12.2021	04.09.2023	Valid
2020	01.01.2020 - 31.12.2020	16.08.2021	Valid
2019	01.01.2019 - 31.12.2019	01.04.2020	Valid
2018	01.01.2018 - 31.12.2018	18.11.2019	Valid
2017	01.01.2017 - 31.12.2017	20.11.2018	Valid
2016	01.01.2016 - 31.12.2016	13.03.2018	Valid
2016	01.01.2016 - 31.12.2016	01.03.2018	Expired
2015	01.01.2015 - 31.12.2015	20.02.2017	Valid
2014	11.04.2014 - 31.12.2014	31.12.2016	Valid
2014	11.04.2014 - 31.12.2014	10.10.2016	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.10.2025	20.10.2025	10 days overdue

???

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	0 €	0 €	0 €	1
Kokku 2026:	0 €	0 €	0 €
2025 Q4	106 €	0 €	0 €	1
2025 Q3	1 416 €	0 €	0 €	1
2025 Q2	0 €	0 €	0 €	1
2025 Q1	788 €	0 €	0 €	1
Kokku 2025:	2 310 €	0 €	0 €100.0%
2024 Q4	9 170 €	0 €	0 €100.0%	1
2024 Q3	0 €	0 €	1 767 €61.0%	1
2024 Q2	1 €	0 €	4 534 €3 258.5%	1
2024 Q1	0 €	0 €	135 €	1
Kokku 2024:	9 171 €	0 €	6 436 €
2023 Q4	5 558 €	5 800 €	0 €	1
2023 Q3	4 393 €	4 602 €	0 €	2
2023 Q2	5 561 €	5 800 €	0 €	2
2023 Q1	4 302 €	4 516 €	0 €	2
Kokku 2023:	19 814 €	20 718 €	0 €
2022 Q4	1 698 €	1 849 €	0 €	1
2022 Q3	2 539 €	2 749 €	0 €	3
2022 Q2	500 €	550 €	0 €	3
2022 Q1	18 430 €	8 619 €	0 €	3
Kokku 2022:	23 166 €	13 767 €	0 €
2021 Q4	1 003 €	1 099 €	0 €	3
2021 Q3	2 338 €	2 546 €	0 €	3
2021 Q2	1 998 €	2 199 €	0 €	3
2021 Q1	1 000 €	1 099 €	0 €	4
Kokku 2021:	6 339 €	6 944 €	0 €
2020 Q4	1 500 €	1 649 €	0 €	4
2020 Q3	1 498 €	1 649 €	0 €	4
2020 Q2	2 312 €	2 531 €	0 €	4
2020 Q1	0 €	0 €	0 €	2
Kokku 2020:	5 310 €	5 829 €	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
Kokku 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
Kokku 2018:	1 356 €	1 469 €	0 €100.0%
2017 Q4	0 €	0 €	0 €	2
2017 Q3	0 €	0 €	0 €	2
2017 Q2	0 €	0 €	0 €100.0%	2
2017 Q1	2 845 €	367 €	12 500 €46.0%	2
Kokku 2017:	2 845 €	367 €	12 500 €80.5%
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
Kokku 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
Kokku 2015:	31 400 €	10 719 €	0 €

Revenue by industry

	2022	2023	2024
Provision of other financial services n.e.c., except insurance and pension funding	204 983 €	204 868 €	19 743 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmytro Kostin	38304XXXXXX	23.04.1983 (43)	Board member	03.07.2025	-

4 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
Dmytro Kostin	38304XXXXXX	23.04.1983 (43)	Shareholder	25 000,00 EUR	100	Sole ownership	27.12.2023	-

7 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
Marat Mirzabalajev	-	-	Founder	10.04.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmytro Kostin	38304XXXXXX	23.04.1983 (43)	Direct holding	27.12.2022	-

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

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Osaühing Teras	02.06.2015	Shareholder	500,00 EUR	20	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	199 470 €75.4%	810 015 €8.9%	889 510 €54.7%	574 958 €57.1%	366 032 €290.7%	93 696 €
Non-current assets	577 683 €7.1%	539 231 €17.8%	457 612 €97.8%	231 328 €72.6%	134 005 €	134 005 €
Total assets	777 153 €42.4%	1 349 246 €0.2%	1 347 122 €67.1%	806 286 €61.2%	500 037 €119.6%	227 701 €
Short-term liabilities	720 679 €31.3%	1 048 370 €7.2%	1 129 134 €116.3%	521 907 €106.0%	253 374 €19 772.5%	1 275 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	720 679 €31.3%	1 048 370 €7.2%	1 129 134 €116.3%	521 907 €106.0%	253 374 €19 772.5%	1 275 €
Share or stock capital	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €	25 000 €
Retained earnings	275 876 €43.4%	192 436 €11.5%	217 379 €1.9%	221 663 €10.0%	201 426 €14.4%	176 034 €
Net profit	-244 402 €392.9%	83 440 €442.1%	-24 391 €164.7%	37 716 €86.4%	20 237 €20.3%	25 392 €
Equity	56 474 €81.2%	300 876 €38.0%	217 988 €23.3%	284 379 €15.3%	246 663 €8.9%	226 426 €
Turnover	19 743 €90.4%	204 868 €0.1%	204 983 €46.6%	139 778 €132.7%	60 060 €55.2%	38 700 €
Profit margin	-1 237.92%3 139.4%	40.73%442.3%	-11.90%144.1%	26.98%19.9%	33.69%48.6%	65.61%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-DDC YDU	II AAO	-N ZXR	40 066	-
Liquidity
Current ratio	C.M	P.Q	N.C	1.1	1.4
Quick ratio	X.T	Z.V	L.C	1.1	1.4
Cash ratio	D.E	I.E	V.I	0.0	1.0
Efficiency
Days sales outstanding (dso)	C DHL.X	T IDC.J	N MLH.T	898.4	780.5
Asset turnover	B.U	R.K	R.C	0.2	0.2
Structure
Debt ratio	S.X	I.M	W.R	0.6	0.5
Profitability
Operating margin	-V AXF.S%	CA.M%	-E.M%	27.0%	33.7%
Net profit margin	-M HXY.U%	EG.N%	-ZE.X%	27.0%	33.7%
Return on assets (roa)	-VH.C%	D.U%	-W.G%	5.8%	5.6%
Return on equity (roe)	-OOE.S%	AE.H%	-OF.O%	13.3%	8.2%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10194922 / 16	15.05.2026	Entry - Amendment entry		Entered into force (15.05.2026)
Ä 10194922 / 15	03.07.2025	Entry - Amendment entry		Entered into force (03.07.2025)
Ä 10194922 / 14	15.03.2024	Entry - Amendment entry		Entered into 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		Entered into force (27.12.2023)

1 - 5 / 23 rows

Real estate

No real estate found

Company has no real estate

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

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-15-3131/56	Civil case	Court judgment	Enforcement	Indrek Soots, Liis Arrak, Ande Tänav	ECLI:EE:TLRK:2018:2.15.3131.8643	27.04.2018
2-15-3131/46	Civil case	Court judgment	Enforcement	Tiiu Hiiuväin	ECLI:EE:HMK:2017:2.15.3131.29827	08.03.2017

1 - 2 / 2 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
ipsolutions.ee	Active	05.08.2022	06.08.2026	-
smartpayments.ee	Active	11.08.2020	12.08.2026	-

1 - 2 / 2 rows

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