BLACK SWAN TRADE OÜ - 12525073 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BLACK SWAN TRADE OÜ

Summary report

Date of report 04.11.2024

BLACK SWAN TRADE OÜ
12525073 - Registered
Founded in 26.08.2013
Fixed capital 154,585 €

VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

BLACK SWAN TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

BLACK SWAN TRADE OÜ

Number of employees and estimated average salaries
?

BLACK SWAN TRADE 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

BLACK SWAN TRADE OÜ

Deciders
?

Silva Maasing

Relations: 6
Turnover 2024: 89 €
Employees: 3
Silva Maasing
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 7380

Date of birth: ......

Active relations 6

Activities of management companiesActivities of web portalsOther retail

Antonio Chiesi

Relations: 3
Turnover 2024: 694 116 €
Employees: 11
Antonio Chiesi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 11760

Date of birth: ......

Active relations 3

Other retailActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

BLACK SWAN TRADE OÜ

History of right of representation
?
Field
Finance
Business age
11y
Beneficial country:
Italy
 
Silva Maasing ... - ...
Antonio Chiesi ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BLACK SWAN TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
7%
!
..................
1%
0.01
..................
1%
!
..................
1%
0.01
..................
27%
!
..................
44%
!
..................
4%
!
..................
!
..................
6%
!
..................
0.01
..................
1%
0.43
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.43
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.43
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BLACK SWAN TRADE OÜ

Goodwill

BLACK SWAN TRADE OÜ

Paid taxes and estimated average salaries

BLACK SWAN TRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

BLACK SWAN TRADE OÜ

Sales revenue by country

BLACK SWAN TRADE OÜ

Financial indicators and prognosis

BLACK SWAN TRADE 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

BLACK SWAN TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 17.07.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 21.07.2021 ......
2019 01.01.2019–31.12.2019 06.07.2020 ......
2018 01.01.2018–31.12.2018 01.04.2019 ......
2017 01.01.2017–31.12.2017 18.07.2018 ......
2016 01.01.2016–31.12.2016 06.04.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 08.08.2015 ......
2013 01.01.2013–31.12.2013 24.03.2014 ......

Liabilities and debts

BLACK SWAN TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BLACK SWAN TRADE OÜ

Reports and assets-liabilities overview 04.11.2024
?
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: ...... €

BLACK SWAN TRADE 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
...... ......

BLACK SWAN TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

BLACK SWAN TRADE OÜ

Bailiff's enforcement proceedings as of 04.11.2024
?

Bailiff's enforcement proceedings MISSING

BLACK SWAN TRADE OÜ

Regulations of the Payment Order Department as of 04.11.2024
?

Regulations of the Payment Order Department MISSING

BLACK SWAN TRADE OÜ

Court orders in the register as of 04.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10186653 / M11

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Puudused kõrvaldatud

Logo

Eitav kandemäärus

06.12.2023

Regulation number: Ä 10186653 / 15

Regulation status has entered into force: 06.12.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

28.11.2023

Regulation number: Ä 10186653 / M10

Regulation status has entered into force: 28.11.2023

Määruse olek: Allkirjastatud

BLACK SWAN TRADE OÜ

Decisions of the Consumer Disputes Committee as of 04.11.2024
?

Consumer disputes MISSING

BLACK SWAN TRADE OÜ

Court hearings as of 04.11.2024
?

Court hearings MISSING

BLACK SWAN TRADE OÜ

Rulings as of 04.11.2024
?

Court settlemets MISSING

BLACK SWAN TRADE OÜ

Notices and announcements as of 04.11.2024
?
Logo

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

16.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 16.11.2015
Avaldamise lõpp: 16.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Black Swan Trade OÜ (registrikood: 12525073), avalikult kätte 16.11.2015 määruse nr Ä 10186653 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10186653 / 4 väljavõte: Tartu Maakohtu registriosakonna 06.10.2015 määrusega Ä 10186653 / 4 otsustati jätta Black Swan Trade OÜ 11.09.2015. a kandeavaldus osakapitali suurendamise äriregistrisse kandmise kohta rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 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, Danske pank A/S Eesti filiaal a/a EE513300333522160001, Nordea Bank AB Eesti Filiaal a/a EE221700017003510302, viitenumber 11170003034552.
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 874081

Marketing

Business network

BLACK SWAN TRADE 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
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Beneficiaries network

BLACK SWAN TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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