SWANKYCOW OÜ - 11739464 | Print Summary Report
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SWANKYCOW OÜ

Summary report

Date of report 14.07.2026

SWANKYCOW OÜ

Deleted (02.11.2022)
Registration code: 11739464
Founded in: 19.10.2009 (16 years)
EMTAK:

VAT:
EE101358334 (end 29.09.20)
start end
05.08.2011 29.09.2020
01.04.2010 30.01.2011

Former names

  • Baltic Transport UÜ
  • OÜ Baltic Transport
  • OÜ Baltic Transport
  • SwankyCow OÜ

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keywords

  • personali valik

SWANKYCOW OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

SWANKYCOW OÜ

Number of employees and estimated average salaries
?

SWANKYCOW OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SWANKYCOW OÜ

Former decision-makers
?
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 152

Currency exchangeBuilding construction worksOther business assistance servicesFruit farmingProvision of financial servicesAll other professional, scientific and technical activities n.e.c.Truck rental
Kaspar Lill
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Freight on the roadReal Estate RentalLabour rent
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Published: 06.02.2009

Agriculture

SWANKYCOW OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
more_horiz
..................
!
..................
0.01
............
!
..................

SWANKYCOW OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

SWANKYCOW OÜ

Taxes paid and estimated average salaries

SWANKYCOW OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SWANKYCOW OÜ

Financial indicators and prognosis

SWANKYCOW OÜ

Financial raiting: "GOOD" (2018)
2018
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

SWANKYCOW OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 14.08.2019 ......
2017 01.01.2017–31.12.2017 14.08.2019 ......
2016 01.01.2016–31.12.2016 06.04.2018 ......
2015 01.01.2015–31.12.2015 29.11.2017 ......
2014 01.01.2014–31.12.2014 03.03.2016 ......
2013 01.01.2013–31.12.2013 02.09.2015 ......
2012 01.01.2012–31.12.2012 21.08.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 25.11.2011 ......

Liabilities and debts

SWANKYCOW OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWANKYCOW OÜ

Reports and assets-liabilities overview 02.11.2022
?
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: ...... €

SWANKYCOW OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

SWANKYCOW OÜ

Debt by type 14.07.2026
?
Debt by type
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 ...... € ...... € ...... €

SWANKYCOW OÜ

Time-barred and ongoing claims as of 02.11.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SWANKYCOW OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SWANKYCOW OÜ

Bailiff's enforcement proceedings as of 02.11.2022
?

Bailiff's enforcement proceedings MISSING

SWANKYCOW OÜ

Regulations of the Payment Order Department as of 02.11.2022
?

Regulations of the Payment Order Department MISSING

SWANKYCOW OÜ

Court orders in the register as of 02.11.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.11.2022

Regulation number: Ä 20051171 / 7

Regulation status has entered into force: 02.11.2022

Date of enforcement of order or additional period: 02.11.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.09.2022

Regulation number: Ä 20051171 / 6

Regulation status has entered into force: 26.10.2022

Date of enforcement of order or additional period: 02.11.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

18.03.2022

Regulation number: Ä 20051171 / M9

Regulation status has entered into force: 18.03.2022

Date of enforcement of order or additional period: 18.03.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.09.2021

Regulation number: Ä 20051171 / M8

Regulation status has entered into force: 16.09.2021

Date of enforcement of order or additional period: 16.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

12.05.2021

Regulation number: Ä 20051171 / M7

Regulation status has entered into force: 12.05.2021

Date of enforcement of order or additional period: 12.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 20051171 / M6

Regulation status has entered into force: 27.04.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

15.09.2020

Regulation number: Ä 20051171 / M5

Regulation status has entered into force: 14.09.2020

Date of enforcement of order or additional period: 15.09.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

08.09.2020

Regulation number: Ä 20051171 / M4

Regulation status has entered into force: 07.09.2020

Date of enforcement of order or additional period: 08.09.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

02.09.2020

Regulation number: Ä 20051171 / M3

Regulation status has entered into force: 01.09.2020

Date of enforcement of order or additional period: 02.09.2020

Regulation status: Puudused kõrvaldatud

SWANKYCOW OÜ

Decisions of the Consumer Disputes Committee as of 02.11.2022
?

Consumer disputes MISSING

SWANKYCOW OÜ

Court hearings as of 02.11.2022
?

Court hearings MISSING

SWANKYCOW OÜ

Rulings as of 02.11.2022
?

Court settlemets MISSING

SWANKYCOW OÜ

Notices and announcements as of 02.11.2022
?

Announcements MISSING

Marketing

Business network

SWANKYCOW 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

SWANKYCOW OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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