SVAN GRUPP OÜ
Date of report 09.04.2025
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Employees and salaries
Deciders and beneficiaries
SVAN GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Svetlana Komendantova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2024:
3 147 €
Employees:
1
Andrei Sjomin
★★★★
......
Credit Score: Risky
Reputation score: 70
Date of birth: ......
Active relations 1
SVAN GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Svetlana Komendantova
... - ...
Andrei Sjomin
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
SVAN GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
SVAN GRUPP OÜ
Taxes paid and estimated average salariesSVAN GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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 GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SVAN GRUPP OÜ
Reports and assets-liabilities overview 27.02.2004?
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 GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVAN GRUPP OÜ
Bailiff's enforcement proceedings as of 27.02.2004?
Bailiff's enforcement proceedings MISSING
SVAN GRUPP OÜ
Regulations of the Payment Order Department as of 27.02.2004?
Regulations of the Payment Order Department MISSING
SVAN GRUPP OÜ
Court orders in the register as of 27.02.2004?
Court order MISSING
SVAN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.02.2004?
Consumer disputes MISSING
SVAN GRUPP OÜ
Court hearings as of 27.02.2004?
Court hearings MISSING
SVAN GRUPP OÜ
Rulings as of 27.02.2004?
Court settlemets MISSING
SVAN GRUPP OÜ
Notices and announcements as of 27.02.2004?
Announcements MISSING
Marketing
Business network
SVAN GRUPP OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
SVAN GRUPP OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.