SWEDINVEST OÜ
Date of report 22.03.2025
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Employees and salaries
Deciders and beneficiaries
SWEDINVEST OÜ
Former decision-makers?
Relations: 95
Turnover 2024: 7 207 728 €
Employees: 19
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14440
Date of birth: ......
Active relations 95
SWEDINVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Martin Krupp ... - ...
Rene Jaks ... - ...
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2023
2025
2009
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2025
SWEDINVEST OÜ
Owners?
Former owners
SWEDINVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
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| ...... | ...... |
Finances and assets
SWEDINVEST OÜ
Taxes paid and estimated average salariesSWEDINVEST OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
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Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
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5
Very good
SWEDINVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWEDINVEST OÜ
Credit score history and prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SWEDINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SWEDINVEST OÜ
Debt by type 22.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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:
Sum:
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...... €
...... €
Time-barred
Sum:
Sum:
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...... €
...... €
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?
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 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
SWEDINVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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No monitoring events found.
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