SWED TRADING OÜ - 12277959 | ScoreStorybook | Print Summary Report

keywords

  • muud lõbustustegevused

Employees and salaries

SWED TRADING OÜ

Number of employees and estimated average salaries
?

SWED TRADING 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

SWED TRADING OÜ

Decision-makers
?

Former decision-makers

Fränk Valdmann
★★★★

......

Credit Score: Neutral

Reputation score: -6190

Date of birth: ......

Active relations 3


*

SWED TRADING OÜ

Former decision-makers
?
Irina Piller
★★★★

......

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Karin Kangur
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sven Prees
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anders Eismann
★★★★

......

Credit Score: Neutral

Reputation score: 310

Date of birth: ......

Active relations 1

Sven Prees
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SWED TRADING OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................
0.19
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SWED TRADING OÜ

Goodwill

SWED TRADING OÜ

Taxes paid and estimated average salaries

SWED TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SWED TRADING OÜ

Sales revenue by country

SWED TRADING OÜ

Financial indicators and prognosis

SWED TRADING 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

SWED TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.06.2023–31.05.2024 06.12.2024 ......
2022 01.06.2022–31.05.2023 02.12.2023 ......
2021 01.06.2021–31.05.2022 15.12.2022 ......
2020 01.06.2020–31.05.2021 01.03.2022 ......
2019 01.06.2019–31.05.2020 01.03.2022 ......
2018 01.06.2018–31.05.2019 01.03.2022 ......
2017 01.06.2017–31.05.2018 18.07.2018 ......
2016 01.06.2016–31.05.2017 30.06.2018 ......
2015 01.06.2015–31.05.2016 31.10.2016 ......
2014 01.06.2014–31.05.2015 29.11.2015 ......
2013 01.06.2013–31.05.2014 27.11.2014 ......
2012 01.06.2012–31.05.2013 28.10.2013 ......

Liabilities and debts

SWED TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWED TRADING OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

SWED TRADING OÜ

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

Total debt claims: ...... €

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

SWED TRADING OÜ

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

SWED TRADING OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

SWED TRADING OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

SWED TRADING OÜ

Court orders in the register as of 24.12.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

23.12.2022

Regulation number: Ä 40034045 / 10

Regulation status has entered into force: 23.12.2022

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

28.11.2022

Regulation number: Ä 40034045 / M7

Regulation status has entered into force: 28.11.2022

Date of enforcement of order or additional period: 28.11.2022

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

27.01.2022

Regulation number: Ä 40034045 / 7

Regulation status has entered into force: 31.03.2022

Date of enforcement of order or additional period: 04.08.2022

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.12.2021

Regulation number: Ä 40034045 / M6

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 01.12.2021

Regulation status: Puudused kõrvaldatud


Logo

Määruse avalik kättetoimetamine AT-s

12.10.2021

Regulation number: Ä 40034045 / M5

Regulation status has entered into force: 12.10.2021

Date of enforcement of order or additional period: 12.10.2021

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

06.10.2021

Regulation number: Ä 40034045 / M4

Regulation status has entered into force: 14.11.2021

Date of enforcement of order or additional period: 23.11.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

10.08.2021

Regulation number: Ä 40034045 / M3

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 10.08.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.05.2021

Regulation number: Ä 40034045 / M2

Regulation status has entered into force: 28.02.2022

Date of enforcement of order or additional period: 06.05.2021

Regulation status: Puudused kõrvaldatud


SWED TRADING OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

SWED TRADING OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

SWED TRADING OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

SWED TRADING OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

12.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.10.2021
Avaldamise lõpp: 12.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Swed Trading OÜ (registrikood: 12277959), avalikult kätte 06.10.2021 määruse nr Ä 40034045 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40034045 / M4 väljavõte:

Määrata osaühingule Swed Trading OÜ (12277959) 2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023926702 alates käesoleva määruse jõustumisest. Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023926682.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1829124

Logo

Notice of service of a decision of the registration department of a court

10.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.08.2021
Avaldamise lõpp: 10.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Swed Trading OÜ (registrikood: 12277959), avalikult kätte 06.05.2021 määruse nr Ä 40034045 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40034045 / M2 väljavõte:

1.xa0Anda ettevõtjale Swed Trading OÜ (registrikood 12277959) ja juhatuse liikmele Sven Prees (36210240283) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1800603

Marketing

Business network

SWED TRADING 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

SWED TRADING OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.