SW11 HOLDING OÜ - 12603651 | ScoreStorybook | Print Summary Report
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SW11 HOLDING OÜ

Summary report

Date of report 05.01.2025

SW11 HOLDING OÜ
12603651 - Registered
Founded in 27.01.2014
Fixed capital 2,500 €

Former names

  • Kombinatsioon UÜ
  • Kombinatsioon OÜ
  • Sydex Work OÜ
VAT  
EE101749244 (end 17.10.2024)
start end
22.07.2014 17.10.2024

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SW11 HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.29

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Employees and salaries

SW11 HOLDING OÜ

Number of employees and estimated average salaries
?

SW11 HOLDING 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

SW11 HOLDING OÜ

Decision-makers
?

Former decision-makers

Tanel Terasmaa

Relations: 47
Turnover 2024: 5 983 697 €
Employees: 39
Tanel Terasmaa
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -272700

Date of birth: ......

Active relations 46

Wholesale trade of various goodsRepair of metal productsWholesale of tobacco productsCatering at eventsInstallation of air conditioning systemsWholesale of tobacco productsDemolition on construction sites
*Every member of the management board may represent the private limited company in concluding all transactions.

SW11 HOLDING OÜ

Former decision-makers
?

R.S.PARTNER OÜ

quarter
Turnover:
Employees:
Average salary:
R.S.PARTNER OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Published: 22.03.2010

Professional Activities

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Other business assistance servicesActivities of Legal Offices

Külli Ojaste

Relations: 38
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 38

Other business assistance servicesBerry farmingAccountingReal Estate RentalConstruction installation worksDevelopment of building projectsCargo forwarding

Pertti Juhani Salla

Relations: 1
Turnover:
Employees:
Pertti Juhani Salla
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -10220

Date of birth: ......

Active relations 1

Labour rent

Victoria Lumi

Relations:
Turnover:
Employees:
Victoria Lumi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Other business assistance servicesActivities of Legal Offices

SW11 HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.58
..................
0.58
..................
0.01
..................
0.01
............

Finances and assets

SW11 HOLDING OÜ

Goodwill

SW11 HOLDING OÜ

Taxes paid and estimated average salaries

SW11 HOLDING 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* ............* ..............................
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* ............* ..............................

SW11 HOLDING OÜ

Sales revenue by business area

SW11 HOLDING OÜ

Sales revenue by country

SW11 HOLDING OÜ

Financial indicators and prognosis

SW11 HOLDING 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

SW11 HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 31.10.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 08.06.2018 ......
2016 01.01.2016–31.12.2016 26.09.2017 ......
2015 01.01.2015–31.12.2015 06.10.2016 ......
2014 01.01.2014–31.12.2014 12.11.2015 ......

Liabilities and debts

SW11 HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SW11 HOLDING OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

SW11 HOLDING OÜ

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

Total debt claims: ...... €

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

SW11 HOLDING 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SW11 HOLDING OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

SW11 HOLDING OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

SW11 HOLDING OÜ

Court orders in the register as of 05.01.2025
?
Logo

Puuduste kõrvaldamise määrus

23.09.2024

Regulation number: Ä 10192177 / M5

Regulation status has entered into force: 29.09.2024

Date of enforcement of order or additional period: 30.09.2024

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 10192177 / M4

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10192177 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

06.03.2024

Regulation number: Ä 10192177 / M2

Regulation status has entered into force: 06.03.2024

Date of enforcement of order or additional period: 06.03.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.10.2023

Regulation number: Ä 10192177 / M1

Regulation status has entered into force: 01.11.2023

Date of enforcement of order or additional period: 25.10.2023

Regulation status: Puudused kõrvaldatud

SW11 HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

SW11 HOLDING OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

SW11 HOLDING OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

SW11 HOLDING OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

14.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.11.2024
Avaldamise lõpp: 15.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SW11 Holding OÜ (registrikood: 12603651) toimetatakse kätte 15.10.2024 nr 12.2-3/7654 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 18.10.2024.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2385154

Marketing

Business network

SW11 HOLDING 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

SW11 HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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