SWITRADE CHEMICALS ESTONIA OÜ - 10635751 | Print Summary Report
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SWITRADE CHEMICALS ESTONIA OÜ

Summary report

Date of report 16.04.2025

SWITRADE CHEMICALS ESTONIA OÜ
10635751 - Deleted (07.05.2019)
Founded in 17.01.2000
Fixed capital 2,556 €

Former names

  • Osaühing Lindeberg Grupp
  • OÜ Switrade
  • OÜ Switrade Chemicals Estonia
VAT  
EE100593828 (end 15.11.2009)
start end
01.02.2000 15.11.2009

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SWITRADE CHEMICALS ESTONIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.25

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Employees and salaries

SWITRADE CHEMICALS ESTONIA OÜ

Number of employees and estimated average salaries
?

SWITRADE CHEMICALS ESTONIA OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SWITRADE CHEMICALS ESTONIA OÜ

Former decision-makers
?

Tarmo Lai

Relations: 3
Turnover:
Employees:
Tarmo Lai
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 3

Activities of housing associationsSports and Leisure TrainingReal Estate Management Activities

Kai Väli

Relations: 5
Turnover 2025: 1 630 172 €
Employees:
Kai Väli
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4580

Date of birth: ......

Active relations 5

Organising and forwarding freight consignmentsRepair of other equipmentConstruction installation worksActivities of housing associationsReal Estate Rental

Keith-Neal Saluveer

Relations:
Turnover:
Employees:
Keith-Neal Saluveer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Sonn

Relations: 9
Turnover 2025: 171 623 401 €
Employees: 265
Andres Sonn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 99270

Date of birth: ......

Active relations 9

Mediation of fuels, ores, metalsSawing woodManufacture of metal productsManufacture of metal structuresManufacture of metal structuresOther lendingPurchase and sale of own property

Keith-Neal Saluveer

Relations:
Turnover:
Employees:
Keith-Neal Saluveer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mairit Saluveer

Relations: 1
Turnover 2025: 110 255 €
Employees: 1
Mairit Saluveer
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 1

Business advice

Keith-Neal Saluveer

Relations:
Turnover:
Employees:
Keith-Neal Saluveer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SWITRADE CHEMICALS ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.07
..................
!
..................
0.06
..................
0.18
..................
0.06
..................
!
..................

Finances and assets

SWITRADE CHEMICALS ESTONIA OÜ

Taxes paid and estimated average salaries

SWITRADE CHEMICALS ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 I ............ ..............................
2018 IV ............ ..............................

SWITRADE CHEMICALS ESTONIA OÜ

Financial indicators and prognosis

SWITRADE CHEMICALS ESTONIA OÜ

Financial raiting: "GOOD" (2014)
2014
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

SWITRADE CHEMICALS ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 02.01.2015 ......
2013 01.01.2013–31.12.2013 25.11.2014 ......
2012 01.01.2012–31.12.2012 25.11.2014 ......
2011 01.01.2011–31.12.2011 30.06.2014 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 16.06.2011 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 06.07.2005 ......
2003 01.01.2003–31.12.2003 14.07.2005 ......
2002 01.01.2002–31.12.2002 14.01.2004 ......
2001 01.01.2001–31.12.2001 12.09.2002 ......
2000 01.01.2000–31.12.2000 15.02.2002 ......

Liabilities and debts

SWITRADE CHEMICALS ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWITRADE CHEMICALS ESTONIA OÜ

Reports and assets-liabilities overview 07.05.2019
?
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: ...... €

SWITRADE CHEMICALS ESTONIA OÜ

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

Total debt claims: ...... €

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

SWITRADE CHEMICALS ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

SWITRADE CHEMICALS ESTONIA OÜ

Bailiff's enforcement proceedings as of 07.05.2019
?

Bailiff's enforcement proceedings MISSING

SWITRADE CHEMICALS ESTONIA OÜ

Regulations of the Payment Order Department as of 07.05.2019
?

Regulations of the Payment Order Department MISSING

SWITRADE CHEMICALS ESTONIA OÜ

Court orders in the register as of 07.05.2019
?

Court order MISSING

SWITRADE CHEMICALS ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 07.05.2019
?

Consumer disputes MISSING

SWITRADE CHEMICALS ESTONIA OÜ

Court hearings as of 07.05.2019
?

Court hearings MISSING

SWITRADE CHEMICALS ESTONIA OÜ

Rulings as of 07.05.2019
?

Court settlemets MISSING

SWITRADE CHEMICALS ESTONIA OÜ

Notices and announcements as of 07.05.2019
?
Logo

Company deletion warning notice

20.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2018
Avaldamise lõpp: 21.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Switrade Chemicals Estonia (registrikood: 10635751) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10046349 / M6) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1348321

Marketing

Business network

SWITRADE CHEMICALS ESTONIA 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

SWITRADE CHEMICALS ESTONIA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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