SWESTAL PROFILE AS - 10789885 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

SWESTAL PROFILE AS

Former deciders
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Hele Kuut
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vello Roovik
★★★★

......

Credit Score: Neutral

Reputation scores: 2680

Date of birth: ......

Active relations 4

Sergey Stasyuk
★★★★

......

Credit Score: Borderline

Reputation scores: 340

Date of birth: ......

Active relations 1

SWESTAL PROFILE AS

History of right of representation
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8y
et
 
Hele Kuut ... - ...
Vello Roovik ... - ...
Sergey Stasyuk ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

SWESTAL PROFILE AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.21
..................
0.51
..................
!
..................

SWESTAL PROFILE AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.21
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
!
..................
0.51
..................
0.01
..................

Finances and assets

SWESTAL PROFILE AS

Paid taxes and estimated average salaries

SWESTAL PROFILE AS

Sales revenue by business area

SWESTAL PROFILE AS

Real estate as of 15.03.2010

Real estate MISSING

SWESTAL PROFILE AS

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 03.11.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 03.08.2006 ......
2004 01.01.2004–31.12.2004 20.07.2005 ......
2003 01.01.2003–31.12.2003 09.08.2004 ......
2002 01.01.2002–31.12.2002 14.07.2003 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......

Liabilities and debts

SWESTAL PROFILE AS

Reports and assets-liabilities overview 15.03.2010
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Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SWESTAL PROFILE AS

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

Total debt claims: ...... €

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

SWESTAL PROFILE AS

Bailiff's enforcement proceedings as of 15.03.2010
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Bailiff's enforcement proceedings MISSING

SWESTAL PROFILE AS

Regulations of the Payment Order Department as of 15.03.2010
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Regulations of the Payment Order Department MISSING

SWESTAL PROFILE AS

Court orders in the register as of 15.03.2010
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Court order MISSING

SWESTAL PROFILE AS

Decisions of the Consumer Disputes Committee as of 15.03.2010
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Consumer disputes MISSING

SWESTAL PROFILE AS

Court hearings as of 15.03.2010
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Court hearings MISSING

SWESTAL PROFILE AS

Rulings as of 15.03.2010
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Logo

Kohtumäärus haldusasjas nr 3-07-1418/59

Tallinna Ringkonnakohus

14.12.2012
Number of the case: 3-07-1418/59
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Silvia Truman, Oliver Kask, Kaire Pikamäe
Commencement of the Court case: 10.07.2007
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.12.2009
Court case category: Maksuõigus, Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 14.12.2012
Entry into force: 03.01.2013
Dissenting opinion:
ECLI identifier:
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ECLI:EE:TLRK:2012:3.07.1418.35431

SWESTAL PROFILE AS

Notices and announcements as of 15.03.2010
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Announcements MISSING

Marketing

Business network

SWESTAL PROFILE AS

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
Expand threads if desired

Beneficiaries network

SWESTAL PROFILE AS

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

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