SVANNEX TRADING OÜ - 12717631 | ScoreStorybook | Print Summary Report

keywords

  • renttööjõu vahendamine
  • veoste ekspedeerimine

Employees and salaries

SVANNEX TRADING OÜ

Number of employees and estimated average salaries
?

SVANNEX 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

SVANNEX TRADING OÜ

Decision-makers
?

Former decision-makers

Andrei Dõrlov
★★★★

......

Credit Score: Risky

Reputation score: 720

Date of birth: ......

Active relations 1


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

SVANNEX TRADING OÜ

Former decision-makers
?
Aleksei Štšetinin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SVANNEX TRADING OÜ

History of right of representation
?
Transport
10y
Estonia
 
Andrei Dõrlov ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SVANNEX TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SVANNEX TRADING OÜ

Goodwill

SVANNEX TRADING OÜ

Taxes paid and estimated average salaries

SVANNEX TRADING 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* ............* ..............................

SVANNEX TRADING OÜ

Sales revenue by business area

SVANNEX TRADING OÜ

Sales revenue by country

SVANNEX TRADING OÜ

Financial indicators and prognosis

SVANNEX TRADING 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

SVANNEX TRADING OÜ

Real estate as of 29.12.2024

Active and unactive real estate

igon R......
igon R......

SVANNEX TRADING 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 14.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 27.05.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......
2018 01.01.2018–31.12.2018 20.05.2019 ......
2017 01.01.2017–31.12.2017 26.04.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 06.04.2016 ......
2014 01.01.2014–31.12.2014 22.04.2015 ......

Liabilities and debts

SVANNEX TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SVANNEX TRADING OÜ

Reports and assets-liabilities overview 29.12.2024
?
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: ...... €

SVANNEX TRADING OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

SVANNEX TRADING OÜ

Debt by type 29.12.2024
?
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
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SVANNEX TRADING OÜ

Time-barred and ongoing claims as of 28.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SVANNEX TRADING 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* ...... €...... €...... €...... €......

SVANNEX TRADING OÜ

Bailiff's enforcement proceedings as of 29.12.2024
?

Bailiff's enforcement proceedings MISSING

SVANNEX TRADING OÜ

Regulations of the Payment Order Department as of 29.12.2024
?

Regulations of the Payment Order Department MISSING

SVANNEX TRADING OÜ

Court orders in the register as of 29.12.2024
?

Court order MISSING

SVANNEX TRADING OÜ

Decisions of the Consumer Disputes Committee as of 29.12.2024
?

Consumer disputes MISSING

SVANNEX TRADING OÜ

Court hearings as of 29.12.2024
?

Court hearings MISSING

SVANNEX TRADING OÜ

Rulings as of 29.12.2024
?

Court settlemets MISSING

SVANNEX TRADING OÜ

Notices and announcements as of 29.12.2024
?

Announcements MISSING

Marketing

Business network

SVANNEX 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

SVANNEX TRADING OÜ

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

Monitoring events

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Neutral

Positive

Negative

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