SVANSTEIN HOLDING OÜ - 12721578 | ScoreStorybook | Print Summary Report
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SVANSTEIN HOLDING OÜ

Summary report

Date of report 26.11.2024

SVANSTEIN HOLDING OÜ
12721578 - Registered
Founded in 17.09.2014
Fixed capital 2,500 €

VAT
missing

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SVANSTEIN HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.96

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Employees and salaries

SVANSTEIN HOLDING OÜ

Number of employees and estimated average salaries
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SVANSTEIN HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
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2023 I........................
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2019 IV........................
2019 III........................
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2018 IV........................
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2017 IV........................
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2017 I........................
2016 IV........................
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2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SVANSTEIN HOLDING OÜ

Deciders
?

Former deciders

Juha Olavi Laurila

Relations: 3
Turnover:
Employees:
Juha Olavi Laurila
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -20710

Date of birth: ......

Active relations 2

Wholesale trade of various goodsBusiness advice
*

SVANSTEIN HOLDING OÜ

Former deciders
?

Juha Matti Hämäläinen

Relations: 9
Turnover 2024: 6 743 €
Employees:
Juha Matti Hämäläinen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -19700

Date of birth: ......

Active relations 9

Other business assistance servicesFinancial Services Assistance ActivitiesUnspecialized wholesale tradeWholesale of sports goodsPurchase and sale of own propertyActivities of management companiesBusiness advice

Jaanus Mägi

Relations: 16
Turnover 2024: 23 605 718 €
Employees: 19
Jaanus Mägi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -128510

Date of birth: ......

Active relations 16

Wholesale trade of various goodsOther sports activitiesActivities of management companiesBusiness adviceActivities of sports clubsOther business assistance servicesLegal actions

SVANSTEIN HOLDING OÜ

History of right of representation
?
Field
Professional Activities
Business age
10y
Beneficial country:
Finland
 
Jaanus Mägi ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SVANSTEIN HOLDING OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.59
..................

SVANSTEIN HOLDING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SVANSTEIN HOLDING OÜ

Goodwill

SVANSTEIN HOLDING OÜ

Paid taxes and estimated average salaries

SVANSTEIN HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

SVANSTEIN HOLDING OÜ

Sales revenue by country

SVANSTEIN HOLDING OÜ

Financial indicators and prognosis

SVANSTEIN 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

SVANSTEIN HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 07.09.2018 ......
2015 01.01.2015–31.12.2015 11.07.2016 ......

Liabilities and debts

SVANSTEIN HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SVANSTEIN HOLDING OÜ

Reports and assets-liabilities overview 26.11.2024
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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: ...... €

SVANSTEIN HOLDING 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
...... ......

SVANSTEIN HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

SVANSTEIN HOLDING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
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Bailiff's enforcement proceedings MISSING

SVANSTEIN HOLDING OÜ

Regulations of the Payment Order Department as of 26.11.2024
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Regulations of the Payment Order Department MISSING

SVANSTEIN HOLDING OÜ

Court orders in the register as of 26.11.2024
?
Logo

Aruandetrahvimäärus

24.10.2024

Regulation number: Ä 10200162 / M11

Regulation status has entered into force: 24.10.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10200162 / M10

Regulation status has entered into force: 02.09.2024

Määruse olek: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.08.2024

Regulation number: Ä 10200162 / M9

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 16.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10200162 / M8

Regulation status has entered into force: 02.05.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10200162 / M7

Regulation status has entered into force: 24.01.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.11.2023

Regulation number: Ä 10200162 / M6

Regulation status has entered into force: 15.11.2023

Date of enforcement of order or additional period: 15.11.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.08.2022

Regulation number: Ä 10200162 / M5

Regulation status has entered into force: 17.08.2022

Date of enforcement of order or additional period: 17.08.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

31.01.2022

Regulation number: Ä 10200162 / M4

Regulation status has entered into force: 31.01.2022

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.11.2021

Regulation number: Ä 10200162 / M3

Regulation status has entered into force: 16.11.2021

Date of enforcement of order or additional period: 16.11.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2021

Regulation number: Ä 10200162 / M2

Regulation status has entered into force: 10.03.2021

Date of enforcement of order or additional period: 10.03.2021

Määruse olek: Jõustunud

SVANSTEIN HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SVANSTEIN HOLDING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SVANSTEIN HOLDING OÜ

Rulings as of 26.11.2024
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Court settlemets MISSING

SVANSTEIN HOLDING OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

SVANSTEIN 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
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Beneficiaries network

SVANSTEIN HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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