TSWANE OÜ - 11832608 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TSWANE OÜ

Summary report

Date of report 06.11.2024

TSWANE OÜ
11832608 - Registered
Founded in 22.12.2009
Fixed capital 2,556 €

VAT
missing

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TSWANE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TSWANE OÜ

Number of employees and estimated average salaries
?

TSWANE 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

TSWANE OÜ

Deciders
?

Former deciders

Kadri Koplimäe

Relations: 8
Turnover 2024: 175 316 €
Employees:
Kadri Koplimäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1890

Date of birth: ......

Active relations 8

ApartmentReal Estate RentalBusiness adviceOther activitiesPurchase and sale of own property
*

TSWANE OÜ

Former deciders
?

Kadri Koplimäe

Relations: 8
Turnover 2024: 175 316 €
Employees:
Kadri Koplimäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1890

Date of birth: ......

Active relations 8

ApartmentReal Estate RentalBusiness adviceOther activitiesPurchase and sale of own property

Ivo Männik

Relations: 2
Turnover 2024: 895 541 €
Employees: 6
Ivo Männik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1050

Date of birth: ......

Active relations 2

Funeral serviceCargo forwarding

TSWANE OÜ

History of right of representation
?
Field
Real Estate
Business age
14y
Beneficial country:
Estonia
 
Kadri Koplimäe ... - ...
Ivo Männik ... - ...
Kadri Koplimäe ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

TSWANE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TSWANE OÜ

Goodwill

TSWANE OÜ

Paid taxes and estimated average salaries

TSWANE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TSWANE OÜ

Sales revenue by business area

TSWANE OÜ

Sales revenue by country

TSWANE OÜ

Financial indicators and prognosis

TSWANE 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

TSWANE OÜ

Real estate as of 06.11.2024

Active and unactive real estate

igon K......
igon E......
igon P......
igon P......
igon S......
igon ......
igon F......

TSWANE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 18.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 22.07.2020 ......
2018 01.01.2018–31.12.2018 25.03.2019 ......
2017 01.01.2017–31.12.2017 20.07.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 24.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......

Liabilities and debts

TSWANE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSWANE OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

TSWANE 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
...... ......

TSWANE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TSWANE OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

TSWANE OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

TSWANE OÜ

Court orders in the register as of 06.11.2024
?
Logo

Puuduste kõrvaldamise määrus

29.12.2021

Regulation number: Ä 10139721 / M2

Regulation status has entered into force: 11.01.2022

Date of enforcement of order or additional period: 29.12.2021

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

20.12.2021

Regulation number: Ä 10139721 / M1

Regulation status has entered into force: 20.12.2021

Date of enforcement of order or additional period: 20.12.2021

Määruse olek: Puudused kõrvaldatud

TSWANE OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

TSWANE OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

TSWANE OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

TSWANE OÜ

Notices and announcements as of 06.11.2024
?
Logo

Notice of division of a company

16.12.2021
Äriühingu jagunemise teade
Avaldamise algus: 16.12.2021
Avaldamise lõpp: tähtajatu
Tswane OÜ (registrikood 11832608) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Tswane OÜ (registrikood 11832608) ja Tswane Estate OÜ (registrikood: 12926116), asukoht: Mere pst 8-1, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). kadri@tswane.ee

Tswane OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 14-42
Telefon: +372 5511799
E-post: kadri@tswane.ee
Teadaande avaldaja kontaktandmed:
Kadri Koplimäe
Teadaande number 1861049

Marketing

Business network

TSWANE 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

TSWANE OÜ

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

Monitoring events

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Neutral

Positive

Negative

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