SWEDGROUP OÜ - 12193145 | Print Summary Report

keywords

  • alkohoolsete jookide jaemüük
  • jookide müük
  • toiduainetetööstus

Employees and salaries

SWEDGROUP OÜ

Number of employees and estimated average salaries
?

SWEDGROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

SWEDGROUP OÜ

Former decision-makers
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Aivo Sepp
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Tiina Valdas
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Credit Score: Trustworthy

Reputation score: 240

Published: 06.02.2009

SWEDGROUP OÜ

History of right of representation
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8y
et
 
Tiina Valdas ... - ...
Aivo Sepp ... - ...
Hannes Rosin ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

SWEDGROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
0.02
..................
0.01
............
0.02
..................

SWEDGROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.02
..................

Finances and assets

SWEDGROUP OÜ

Taxes paid and estimated average salaries

SWEDGROUP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................

SWEDGROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
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

SWEDGROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SWEDGROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWEDGROUP OÜ

Reports and assets-liabilities overview 22.01.2020
?
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: ...... €

SWEDGROUP OÜ

Claims history
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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
...... ......

SWEDGROUP OÜ

Debt by type 24.07.2026
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SWEDGROUP OÜ

Time-barred and ongoing claims as of 22.01.2020
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SWEDGROUP OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......

SWEDGROUP OÜ

Bailiff's enforcement proceedings as of 22.01.2020
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Bailiff's enforcement proceedings MISSING

SWEDGROUP OÜ

Regulations of the Payment Order Department as of 22.01.2020
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Claim duration4116 days
CollectorEesti Inkasso OÜ
Legal basis2-14-39692y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3
Storage mediumPärnu Maakohtu maksekäsuosakond
Principal claim709 €
Secondary claim670 €
State fee45 €
TOTAL1,444 €
Costs of proceedings20 €
Kohtu maksekäsuosakonna määruse kättetoimetamise teadeAvaldamise algus: 17.04.2015 Avaldamise lõpp: 17.07.2015 Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.Kohus toimetab võlgnikule, Swedgroup OÜ (registrikood: 12193145), avalikult kätte 16.03.2015 kohtumääruse (maksekäsk) tsiviilasjas nr 2-14-39692. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5).Kohustada võlgnikku Swedgroup OÜ (registrikood: 12193145) tasuma avaldajale Eesti Inkasso OÜ (registrikood: 12438291) põhinõudeid summas 708,90 eurot ja kõrvalnõudeid summas 669,61 eurotning hüvitama riigilõivu 45,00 eurot ja avaldaja menetluskulu 20,00 eurot.Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7).Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele. xa0 Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@just.ee Teadaande number 759789

SWEDGROUP OÜ

Court orders in the register as of 22.01.2020
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Registrist kustutamine: majandusaasta aruanne esitamata

22.01.2020

Regulation number: Ä 10162474 / 10

Regulation status has entered into force: 22.01.2020

Date of enforcement of order or additional period: 22.01.2020

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

06.12.2019

Regulation number: Ä 10162474 / M5

Regulation status has entered into force: 06.12.2019

Date of enforcement of order or additional period: 06.12.2019

Regulation status: Jõustunud


SWEDGROUP OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2020
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Consumer disputes MISSING

SWEDGROUP OÜ

Court hearings as of 22.01.2020
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Court hearings MISSING

SWEDGROUP OÜ

Rulings as of 22.01.2020
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Kohtumäärus haldusasjas nr 3-14-50134/2

Tallinna Halduskohus Tallinna kohtumaja

03.02.2014
Number of the case: 3-14-50134/2
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Lea Kuuse
Commencement of the Court case: 03.02.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.02.2014
Court case category: Maksuõigus
Keyword: -
Court decision date: 03.02.2014
Entry into force: 03.02.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLHK:2014:3.14.50134.3770

SWEDGROUP OÜ

Notices and announcements as of 22.01.2020
?

Announcements MISSING

Marketing

Business network

SWEDGROUP 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

SWEDGROUP OÜ

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

Monitoring events

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