SVAN KAUBANDUSE OÜ - 10283708 | ScoreStorybook | Print Summary Report
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SVAN KAUBANDUSE OÜ

Summary report

Date of report 26.12.2024

SVAN KAUBANDUSE OÜ
10283708 - In liquidation
Founded in 13.10.1997
Fixed capital 639 €

VAT
missing

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SVAN KAUBANDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

SVAN KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

SVAN KAUBANDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SVAN KAUBANDUSE OÜ

Decision-makers
?

Former decision-makers

Natalja Revako

Relations: 3
Turnover:
Employees:
Natalja Revako
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 3

Activities of Legal OfficesCorrection of other necessitiesOther service
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

SVAN KAUBANDUSE OÜ

Former decision-makers
?

Natalja Revako

Relations: 3
Turnover:
Employees:
Natalja Revako
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 3

Activities of Legal OfficesCorrection of other necessitiesOther service

SVAN KAUBANDUSE OÜ

History of right of representation
?
Field
Other Services
Business age
27y
Beneficial country:
Estonia
 
Natalja Revako ... - ...
Natalja Revako ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

SVAN KAUBANDUSE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

SVAN KAUBANDUSE OÜ

Taxes paid and estimated average salaries

SVAN KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

SVAN KAUBANDUSE OÜ

Financial indicators and prognosis

SVAN KAUBANDUSE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SVAN KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 23.06.2011 ......
2009 01.01.2009–31.12.2009 26.06.2010 ......
2007 01.01.2007–31.12.2007 01.07.2021 ......
2006 01.01.2006–31.12.2006 01.07.2021 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 30.06.2003 ......
2000 01.01.2000–31.12.2000 30.06.2003 ......

Liabilities and debts

SVAN KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SVAN KAUBANDUSE OÜ

Reports and assets-liabilities overview 26.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SVAN KAUBANDUSE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SVAN KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

SVAN KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

SVAN KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

SVAN KAUBANDUSE OÜ

Court orders in the register as of 26.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

12.04.2021

Regulation number: Ä 10017344 / M5

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2021

Regulation number: Ä 10017344 / M4

Regulation status has entered into force: 02.03.2021

Date of enforcement of order or additional period: 02.03.2021

Regulation status: Jõustunud

SVAN KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

SVAN KAUBANDUSE OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

SVAN KAUBANDUSE OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

SVAN KAUBANDUSE OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

12.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.04.2021
Avaldamise lõpp: 12.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Svan Kaubanduse Osaühing (registrikood: 10283708), avalikult kätte 02.03.2021 määruse nr Ä 10017344 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10017344 / M4 väljavõte:

1.xa0Anda ettevõtjale Svan Kaubanduse Osaühing (likvideerimisel, registrikood 10283708) ja likvideerijale Natalja Revako (isikukood 46709060276) 2006., 2007. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1742686

Marketing

Business network

SVAN KAUBANDUSE OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

SVAN KAUBANDUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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