SMB Finance OÜ

Legal form:
Private limited company
Registry code:
12808090
VAT no.:
-
Fiscal-year period:
-
Established:
02.03.2015 (11 y)
Former business names:
Tipper OÜ
Address:
-
Status:
Deleted – 12.01.2023 (3 y)
LEI code:
254900UTUTMS1IR17C33 (expired 26.11.2019)

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VAT liability

VAT no.StartEnd
EE10197433624.05.201712.01.2023

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2022 Q40 €68 €0 €-
2022 Q30 €0 €0 €-
2022 Q2--0 €-
2022 Q1--0 €-
Total 2022:0 €68 €0 €
2021 Q4--0 €-
2021 Q3--0 €-

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Related persons

No related persons found

The company has no related persons

Holdings in companies

ALMIKOR OÜ03.03.2004Shareholder2 556 EUR100,00%Sole ownership01.09.2023-

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1 – 1 / 1 rows
2022 Q4

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
23 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

No regulations found

Company has no issued regulations

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

Court decisions

2-20-6409/28Kohtu I astme menetlusCourt rulingBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2022:2.20.6409.2487515.12.2022Open
2-20-6408/28Kohtu I astme menetlusCourt rulingBankruptcy lawFred FiskerECLI:EE:HMK:2022:2.20.6408.2421018.11.2022Open
2-20-5894/15Kohtu I astme menetlusCourt rulingLaw of obligationsLiili LauriECLI:EE:HMK:2020:2.20.5894.1725614.09.2020Open
2-20-6408/13Kohtu I astme menetlusCourt rulingBankruptcy rulingBankruptcy lawFred FiskerECLI:EE:HMK:2020:2.20.6408.1507724.08.2020Open
2-17-14593/37-Court rulingEnforcementÜllar Roostoja, Triin Uusen-Nacke, Viivi TomsonECLI:EE:TRRK:2018:2.17.14593.1815808.10.2018Open
1 – 5 / 8 rows

Official announcements

Notice of termination of bankruptcy proceedings upon approval of the final report20.11.2022PDF
1 – 1 / 1 rows

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

No domains found

Company has no valid .ee domains

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.

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