SWINGHILL INVEST OÜ
Date of report 26.01.2025
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Employees and salaries
Deciders and beneficiaries
SWINGHILL INVEST OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 124 794 €
Employees: 1
Jürgen Aavasalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mare Aavasalu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 48
Turnover 2024: 24 912 229 €
Employees: 5
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1760
Date of birth: ......
Active relations 48
SWINGHILL INVEST OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
SWINGHILL INVEST OÜ
Owners?
Former owners
SWINGHILL INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SWINGHILL INVEST OÜ
Taxes paid and estimated average salariesSWINGHILL INVEST OÜ
Financial indicators and prognosisSWINGHILL INVEST OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
SWINGHILL INVEST OÜ
Annual reportsLiabilities and debts
SWINGHILL INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWINGHILL INVEST OÜ
Reports and assets-liabilities overview 27.10.2014?
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: ...... €
SWINGHILL INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SWINGHILL INVEST OÜ
Debt by type 25.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SWINGHILL INVEST OÜ
Time-barred and ongoing claims as of 27.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SWINGHILL INVEST OÜ
Bailiff's enforcement proceedings as of 27.10.2014?
Bailiff's enforcement proceedings MISSING
SWINGHILL INVEST OÜ
Regulations of the Payment Order Department as of 27.10.2014?
Regulations of the Payment Order Department MISSING
SWINGHILL INVEST OÜ
Court orders in the register as of 27.10.2014?
Court order MISSING
SWINGHILL INVEST OÜ
Decisions of the Consumer Disputes Committee as of 27.10.2014?
Consumer disputes MISSING
SWINGHILL INVEST OÜ
Court hearings as of 27.10.2014?
Court hearings MISSING
SWINGHILL INVEST OÜ
Rulings as of 27.10.2014?
Court settlemets MISSING
SWINGHILL INVEST OÜ
Notices and announcements as of 27.10.2014?
Announcements MISSING
Marketing
Business network
SWINGHILL INVEST 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
SWINGHILL INVEST 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.