SWEDINVEST OÜ - 11689803 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      SWEDINVEST OÜ

      Summary report

      Date of report 06.10.2024

      SWEDINVEST OÜ
      11689803 - Deleted (07.08.2014)
      Founded in 01.09.2009
      Fixed capital 2,556 €

      Former names

      • Swedinvest OÜ
      VAT  
      EE101367862 (end 02.09.2013)
      start end
      11.05.2010 02.09.2013

      Add SWEDINVEST OÜ data to your system

      download JSON download CSV

      Add SWEDINVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      SWEDINVEST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      Deciders and beneficiaries

      SWEDINVEST OÜ

      Former deciders
      ?

      Rene Jaks

      Relations: 12
      Turnover:
      Employees: 1
      Rene Jaks
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -9810

      Date of birth: ......

      Active relations 12

      Business adviceLegal actionsMediation of a variety of goods

      Martin Krupp

      Relations: 98
      Turnover 2024: 6 435 947 €
      Employees: 9
      Martin Krupp
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 15910

      Date of birth: ......

      Active relations 98

      Real Estate RentalWholesale of furniture goodsGeneral cleaning of buildingsCattle farmingAccountingBusiness adviceGuesthouses

      SWEDINVEST OÜ

      History of right of representation
      ?
      Field
      Business age
      4y
      Beneficial country:
      et
       
      Martin Krupp ... - ...
      Rene Jaks ... - ...
      2009
      2011
      2013
      2015
      2018
      2020
      2022
      2024
      2009
      2010
      2012
      2013
      2014
      2016
      2017
      2019
      2020
      2021
      2023
      2024

      SWEDINVEST OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.01
      		..................
      0.40
      		..................

      SWEDINVEST OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.40
      		............

      Finances and assets

      SWEDINVEST OÜ

      Paid taxes and estimated average salaries

      SWEDINVEST OÜ

      Sales revenue by business area

      SWEDINVEST OÜ

      Real estate as of 07.08.2014

      Real estate MISSING

      SWEDINVEST OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      SWEDINVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SWEDINVEST OÜ

      Reports and assets-liabilities overview 07.08.2014
      ?
      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: ...... €

      SWEDINVEST OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      SWEDINVEST OÜ

      Debt by type 04.10.2024
      ?
      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 ...... € ...... € ...... €
      Land tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      SWEDINVEST OÜ

      Time-barred and ongoing claims as of 07.08.2014
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      SWEDINVEST OÜ

      Bailiff's enforcement proceedings as of 07.08.2014
      ?

      Bailiff's enforcement proceedings MISSING

      SWEDINVEST OÜ

      Regulations of the Payment Order Department as of 07.08.2014
      ?

      Regulations of the Payment Order Department MISSING

      SWEDINVEST OÜ

      Court orders in the register as of 07.08.2014
      ?

      Court order MISSING

      SWEDINVEST OÜ

      Decisions of the Consumer Disputes Committee as of 07.08.2014
      ?

      Consumer disputes MISSING

      SWEDINVEST OÜ

      Court hearings as of 07.08.2014
      ?

      Court hearings MISSING

      SWEDINVEST OÜ

      Rulings as of 07.08.2014
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-10-3790/51

      Viru Maakohus Narva kohtumaja

      12.11.2012
      Related companies: Martin Krupp, Rene Jaks, Risto Tammo
      Number of the case: 2-10-3790/51
      Type of procedure: Tsiviilasi
      Court: Viru Maakohus Narva kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Kristel Vedro
      Commencement of the Court case: 26.01.2010
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 26.02.2010
      Court case category: Pankrotiõigus, Pankrotiõigus
      Keyword: -
      Court decision date: 12.11.2012
      Entry into force: 29.11.2012
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:VMK:2012:2.10.3790.31741

      SWEDINVEST OÜ

      Notices and announcements as of 07.08.2014
      ?

      Announcements MISSING

      Marketing

      Business network

      SWEDINVEST 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

      SWEDINVEST OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events