SWAN OÜ
Date of report 21.02.2025
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Employees and salaries
Deciders and beneficiaries
SWAN OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 14 025 €
Employees:
Karin Antson
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 236 635 €
Employees: 2
Karin Antsov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1890
Date of birth: ......
Active relations 6
Relations: 2
Turnover:
Employees:
Heiki Liivat
★★★★
......
Credit Score: Neutral
Reputation score: 450
Date of birth: ......
Active relations 2
SWAN OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
SWAN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SWAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SWAN OÜ
Taxes paid and estimated average salariesSWAN OÜ
Financial raiting: "UNSATISFACTORY" ()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
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 of assets 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 20.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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?
Court order MISSING
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 found.
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