keywords

Employees and salaries

Deciders and beneficiaries

SWAN OÜ

Former deciders
?
Karin Antson
★★★★

......

Credit Score: Trustworthy

Reputation scores: 690

Date of birth: ......

Active relations 1

Karin Antsov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1960

Date of birth: ......

Active relations 6

Heiki Liivat
★★★★

......

Credit Score: Problematic

Reputation scores: -16570

Date of birth: ......

Active relations 2

SWAN OÜ

History of right of representation
?
7y
et
 
Karin Antsov ... - ...
Karin Antson ... - ...
Heiki Liivat ... - ...
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

NameCredit ScorePaymentBeginningEnd
0.70
..................

SWAN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.70
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.70
..................

Finances and assets

SWAN OÜ

Paid taxes and estimated average salaries

SWAN OÜ

The number of days buyers have not paid
?

SWAN OÜ

Sales revenue by business area

SWAN OÜ

Real estate as of 30.11.2013

Real estate MISSING

SWAN OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 17.07.2009 ......
2007 01.01.2007–31.12.2007 17.07.2009 ......

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

SWAN OÜ

Debt by type 17.06.2024
?
Debt by type
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:
......
...... €
Time-barred
Sum:
......
...... €

SWAN OÜ

Court orders in the register as of 30.11.2013
?
Logo

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


Logo

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 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

SWAN OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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