SOUTHWESTERN VENTURES OÜ - 12214427 | ScoreStorybook | Print Summary Report
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SOUTHWESTERN VENTURES OÜ

Summary report

Date of report 27.12.2024

SOUTHWESTERN VENTURES OÜ
12214427 - Registered
Founded in 05.01.2012
Fixed capital 2,500 €

Former names

  • Tark Partner OÜ
  • Europe1 Ventures OÜ
VAT  
EE101531533 (start 17.04.2012)
start end
17.04.2012 19.06.2016
03.01.2019 -
E-invoicing recipient
Telema

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keywords

  • esitlused
  • meedia ja trükk
  • kindlustusagentide tegevus

SOUTHWESTERN VENTURES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SOUTHWESTERN VENTURES OÜ

Number of employees and estimated average salaries
?

SOUTHWESTERN VENTURES 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

SOUTHWESTERN VENTURES OÜ

Decision-makers
?

Former decision-makers

Henry Edward Bedford

Relations: 2
Turnover 2024: 1 610 827 €
Employees: 12
Henry Edward Bedford
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 2

Activities of insurance agentsActivities of employment agencies

Cynthia Dianne Johnstone

Relations: 2
Turnover 2024: 1 610 827 €
Employees: 12
Cynthia Dianne Johnstone
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 2

Activities of insurance agentsActivities of employment agencies

Madli Suitslepp

Relations: 3
Turnover 2024: 1 610 827 €
Employees: 12
Madli Suitslepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2090

Date of birth: ......

Active relations 3

Activities of insurance agentsActivities of employment agenciesAccounting

Timothy John Nowak

Relations: 2
Turnover 2024: 1 610 827 €
Employees: 12
Timothy John Nowak
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 2

Activities of insurance agentsActivities of employment agencies

Priit Märtin

Relations: 6
Turnover 2024: 1 643 052 €
Employees: 12
Priit Märtin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2560

Date of birth: ......

Active relations 6

Activities of insurance agentsOther business assistance servicesActivities of employment agenciesActivities of web portalsInformation technology and computer activitiesBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

SOUTHWESTERN VENTURES OÜ

Former decision-makers
?

Sandra Roosna

Relations: 3
Turnover 2024: 448 156 €
Employees: 6
Sandra Roosna
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1930

Date of birth: ......

Active relations 3

ProgrammingActivities of other business organizationsBusiness advice

Ranol Kaseväli

Relations: 10
Turnover 2024: 842 756 €
Employees: 1
Ranol Kaseväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4750

Date of birth: ......

Active relations 10

ApartmentFinancial adviceBusiness advicePurchase and sale of own propertyOther business assistance services

Kristi Märtin

Relations: 2
Turnover 2024: 92 312 €
Employees: 2
Kristi Märtin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 910

Date of birth: ......

Active relations 2

Business advice

Jaak Roosaare

Relations: 28
Turnover 2024: 1 917 652 €
Employees: 17
Jaak Roosaare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14310

Date of birth: ......

Active relations 28

ProgrammingReal Estate RentalBusiness adviceMiscellaneous trainingsOnline shop Online shop Accounting

Dustin Michael Hillis

Relations:
Turnover:
Employees:
Dustin Michael Hillis
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Timothy John Nowak

Relations: 2
Turnover 2024: 1 610 827 €
Employees: 12
Timothy John Nowak
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 2

Activities of insurance agentsActivities of employment agencies

SOUTHWESTERN VENTURES OÜ

History of right of representation
?
Field
Finance
Business age
12y
Beneficial country:
United States of America
 
Priit Märtin ... - ...
Madli Suitslepp ... - ...
Jaak Roosaare ... - ...
Kristi Märtin ... - ...
Ranol Kaseväli ... - ...
Sandra Roosna ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

SOUTHWESTERN VENTURES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................

SOUTHWESTERN VENTURES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.06
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Finances and assets

SOUTHWESTERN VENTURES OÜ

Goodwill

SOUTHWESTERN VENTURES OÜ

Taxes paid and estimated average salaries

SOUTHWESTERN VENTURES OÜ

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

SOUTHWESTERN VENTURES OÜ

Sales revenue by business area

SOUTHWESTERN VENTURES OÜ

Sales revenue by country

SOUTHWESTERN VENTURES OÜ

Financial indicators and prognosis

SOUTHWESTERN VENTURES OÜ

Financial raiting: "SATISFACTORY" (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

SOUTHWESTERN VENTURES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 12.04.2022 ......
2020 01.01.2020–31.12.2020 05.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 05.02.2019 ......
2017 01.01.2017–31.12.2017 07.01.2019 ......
2016 01.01.2016–31.12.2016 28.03.2018 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.10.2015 ......
2013 01.01.2013–31.12.2013 08.07.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......

Liabilities and debts

SOUTHWESTERN VENTURES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOUTHWESTERN VENTURES OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

SOUTHWESTERN VENTURES OÜ

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

Total debt claims: ...... €

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

SOUTHWESTERN VENTURES OÜ

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

SOUTHWESTERN VENTURES OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

SOUTHWESTERN VENTURES OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

SOUTHWESTERN VENTURES OÜ

Court orders in the register as of 27.12.2024
?
Logo

Puuduste kõrvaldamise määrus

19.02.2024

Regulation number: Ä 10164013 / M4

Regulation status has entered into force: 19.02.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

04.07.2023

Regulation number: Ä 10164013 / M3

Regulation status has entered into force: 04.07.2023

Date of enforcement of order or additional period: 04.07.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.09.2022

Regulation number: Ä 10164013 / M2

Regulation status has entered into force: 26.09.2022

Date of enforcement of order or additional period: 12.09.2022

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

22.11.2021

Regulation number: Ä 10164013 / 12

Regulation status has entered into force: 06.12.2021

Date of enforcement of order or additional period: 08.12.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

26.10.2021

Regulation number: Ä 10164013 / M1

Regulation status has entered into force: 26.10.2021

Date of enforcement of order or additional period: 26.10.2021

Regulation status: Jõustunud

SOUTHWESTERN VENTURES OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

SOUTHWESTERN VENTURES OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

SOUTHWESTERN VENTURES OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

SOUTHWESTERN VENTURES OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.09.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.09.2016
Avaldamise lõpp: 27.12.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tark Partner OÜ (registrikood: 12214427) toimetatakse kätte 19.08.2016 korraldus nr 9-1.1/37569 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Tark Partner OÜ on jätnud 2016. a juunikuu maksudeklaratsiooni vormi TSD 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: 1811
E-post: emta@emta.ee
Teadaande number 1019680

Marketing

Business network

SOUTHWESTERN VENTURES 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

SOUTHWESTERN VENTURES OÜ

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

Monitoring events

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