SVARKA KG OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
SVARKA KG OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Strigin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennadi Kossetski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 642 640 €
Employees: 20
Vladimir Belochapko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1530
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 126 073 €
Employees: 3
Vladimir Lorens
★★★★
......
Credit Score: Trustworthy
Reputation score: 660
Date of birth: ......
Active relations 1
Relations: 12
Turnover 2024: 10 120 144 €
Employees: 14
Rein Vaiksaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 11280
Date of birth: ......
Active relations 12
SVARKA KG OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Rein Vaiksaar ... - ...
Vladimir Lorens ... - ...
Vladimir Belochapko ... - ...
Gennadi Kossetski ... - ...
Aleksandr Strigin ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
SVARKA KG OÜ
Owners?
Former owners
SVARKA KG OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SVARKA KG OÜ
Taxes paid and estimated average salariesSVARKA KG 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
SVARKA KG OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
Liabilities and debts
SVARKA KG OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SVARKA KG OÜ
Reports and assets-liabilities overview 06.03.2015?
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: ...... €
SVARKA KG OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SVARKA KG OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SVARKA KG OÜ
Time-barred and ongoing claims as of 06.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SVARKA KG OÜ
Bailiff's enforcement proceedings as of 06.03.2015?
Bailiff's enforcement proceedings MISSING
SVARKA KG OÜ
Regulations of the Payment Order Department as of 06.03.2015?
Regulations of the Payment Order Department MISSING
SVARKA KG OÜ
Court orders in the register as of 06.03.2015?
Court order MISSING
SVARKA KG OÜ
Decisions of the Consumer Disputes Committee as of 06.03.2015?
Consumer disputes MISSING
SVARKA KG OÜ
Court hearings as of 06.03.2015?
Court hearings MISSING
SVARKA KG OÜ
Rulings as of 06.03.2015?
Kohtumäärus tsiviilasjas nr 2-11-1912/113
Tallinna Ringkonnakohtu tsiviilkolleegium
16.12.2014
| Related companies: | |
| Number of the case: | 2-11-1912/113 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 18.01.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 21.11.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.12.2014 |
| Entry into force: | 03.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.1912.30256 |
Kohtuotsus tsiviilasjas nr 2-11-1912/108
Tallinna Ringkonnakohus
28.03.2014
| Related companies: | |
| Number of the case: | 2-11-1912/108 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiit Kollom |
| Commencement of the Court case: | 18.01.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 27.08.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 28.03.2014 |
| Entry into force: | 06.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.11.1912.8995 |
SVARKA KG OÜ
Notices and announcements as of 06.03.2015?
Announcements MISSING
Marketing
Business network
SVARKA KG 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
SVARKA KG OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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