SWAN OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
SWAN OÜ
Former deciders?
Relations: 1
Turnover 2024: 3 291 €
Employees: 1
Karin Antson
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 258 456 €
Employees: 2
Karin Antsov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1960
Date of birth: ......
Active relations 6
Relations: 2
Turnover:
Employees:
Heiki Liivat
★★★★
......
Credit Score: Problematic
Reputation scores: -16570
Date of birth: ......
Active relations 2
SWAN OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
SWAN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SWAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SWAN OÜ
Paid taxes and estimated average salariesSWAN OÜ
The number of days buyers have not paid?
SWAN OÜ
Sales revenue by business areaSWAN OÜ
Real estate as of 30.11.2013Real estate MISSING
SWAN OÜ
Annual reportsLiabilities and debts
SWAN OÜ
Reports and assets-liabilities overview 30.11.2013?
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: ...... €
SWAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SWAN OÜ
Debt by type 25.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SWAN OÜ
Time-barred and ongoing claims as of 30.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SWAN OÜ
Bailiff's enforcement proceedings as of 30.11.2013?
Bailiff's enforcement proceedings MISSING
SWAN OÜ
Regulations of the Payment Order Department as of 30.11.2013?
Regulations of the Payment Order Department MISSING
SWAN OÜ
Court orders in the register as of 30.11.2013?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.10.2011
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 20036631 / M1
Regulation status has entered into force: 05.04.2012
Date of enforcement of order or additional period: 05.04.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.10.2011
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 20036631 / M1
Regulation status has entered into force: 05.04.2012
Date of enforcement of order or additional period: 05.04.2012
Määruse olek: Jõustunud
SWAN OÜ
Decisions of the Consumer Disputes Committee as of 30.11.2013?
Consumer disputes MISSING
SWAN OÜ
Court hearings as of 30.11.2013?
Court hearings MISSING
SWAN OÜ
Rulings as of 30.11.2013?
Court settlemets MISSING
SWAN OÜ
Notices and announcements as of 30.11.2013?
Announcements MISSING
Marketing
Business network
SWAN 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
SWAN 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 were found
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