SWORBE OÜ - 11770333 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SWORBE OÜ

Summary report

Date of report 26.11.2024

SWORBE OÜ
11770333 - Registered
Founded in 10.11.2009
Fixed capital 10,000 €

Former names

  • Ösel kaubandus OÜ
VAT  
EE101331597 (end 05.09.2022)
start end
20.11.2009 05.09.2022

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keywords

  • puuviljaveini tootmine

SWORBE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.05

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Employees and salaries

SWORBE OÜ

Number of employees and estimated average salaries
?

SWORBE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
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

SWORBE OÜ

Deciders
?

Former deciders

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

SWORBE OÜ

Former deciders
?

Ivar Kiin

Relations: 2
Turnover 2024: 8 599 832 €
Employees: 31
Ivar Kiin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -12520

Date of birth: ......

Active relations 2

Wholesale of tools and iron goodsFreshwater aquaculture

Raul Schiff

Relations: 1
Turnover:
Employees:
Raul Schiff
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -19940

Date of birth: ......

Active relations 1

Freshwater aquaculture

Elen Jõhvik

Relations:
Turnover:
Employees:
Elen Jõhvik
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SWORBE OÜ

History of right of representation
?
Field
Manufactoring
Business age
15y
Beneficial country:
Estonia
 
Hannes Rosin ... - ...
Elen Jõhvik ... - ...
Raul Schiff ... - ...
Ivar Kiin ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

SWORBE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
50%
0.09
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.09
..................
0.09
..................
!
..................
!
..................
0.99
..................
0.99
..................
0.01
..................
0.99
..................

SWORBE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SWORBE OÜ

Goodwill

SWORBE OÜ

Paid taxes and estimated average salaries

SWORBE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
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* ............* ..............................

SWORBE OÜ

Sales revenue by business area

SWORBE OÜ

Sales revenue by country

SWORBE OÜ

Financial indicators and prognosis

SWORBE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

SWORBE OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon K......

SWORBE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 15.05.2023 ......
2021 01.01.2021–31.12.2021 15.05.2023 ......
2020 01.01.2020–31.12.2020 25.09.2021 ......
2019 01.01.2019–31.12.2019 16.11.2020 ......
2018 01.01.2018–31.12.2018 30.09.2019 ......
2017 01.01.2017–31.12.2017 21.09.2018 ......
2016 01.01.2016–31.12.2016 25.06.2018 ......
2015 01.01.2015–31.12.2015 08.02.2017 ......
2014 01.01.2014–31.12.2014 10.12.2015 ......
2013 01.01.2013–31.12.2013 04.12.2014 ......
2012 01.01.2012–31.12.2012 05.06.2014 ......
2011 01.01.2011–31.12.2011 28.09.2012 ......
2010 01.01.2010–31.12.2010 03.10.2011 ......

Liabilities and debts

SWORBE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWORBE OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

SWORBE OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SWORBE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SWORBE OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SWORBE OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SWORBE OÜ

Court orders in the register as of 26.11.2024
?
Logo

Korraldav määrus

29.10.2024

Regulation number: Ä 30040230 / M3

Regulation status has entered into force: 05.11.2024

Date of enforcement of order or additional period: 29.10.2024

Määruse olek: Puudused kõrvaldatud

SWORBE OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SWORBE OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SWORBE OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SWORBE OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.06.2022
Avaldamise lõpp: 16.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SWORBE OÜ (registrikood: 11770333) toimetatakse kätte 31.05.2022 korraldus nr 9-1.1/276619 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et SWORBE OÜ on jätnud 2022. a märtsikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1936839

Marketing

Business network

SWORBE 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

SWORBE OÜ

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

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