SWARTZ INVESTMENTS OÜ - 12857527 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SWARTZ INVESTMENTS OÜ

Summary report

Date of report 26.11.2024

SWARTZ INVESTMENTS OÜ
12857527 - Registered
Founded in 29.05.2015
Fixed capital 2,500 €

VAT  
EE101942054 (start 01.02.2017)
start end
01.02.2017 -

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SWARTZ INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

SWARTZ INVESTMENTS OÜ

Number of employees and estimated average salaries
?

SWARTZ INVESTMENTS 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........................

Deciders and beneficiaries

SWARTZ INVESTMENTS OÜ

Deciders
?

Former deciders

Boriss Aleksandrov

Relations: 9
Turnover 2024: 2 922 232 €
Employees: 28
Boriss Aleksandrov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2205

Date of birth: ......

Active relations 9

Manufacture of other equipment for motor vehiclesComputer ConsultationsDevelopment of building projectsActivities of management companiesReal Estate RentalActivities of Legal OfficesOther retail
*

SWARTZ INVESTMENTS OÜ

Former deciders
?

Daniil Savitski

Relations: 3
Turnover 2024: 8 977 388 €
Employees: 369
Daniil Savitski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 21210

Date of birth: ......

Active relations 3

Sports Community (Union) activitiesLawyersActivities of housing associations

SWARTZ INVESTMENTS OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Estonia
 
Daniil Savitski ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SWARTZ INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
0.21
..................

SWARTZ INVESTMENTS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

SWARTZ INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SWARTZ INVESTMENTS OÜ

Goodwill

SWARTZ INVESTMENTS OÜ

Paid taxes and estimated average salaries

SWARTZ INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

SWARTZ INVESTMENTS OÜ

Sales revenue by business area

SWARTZ INVESTMENTS OÜ

Sales revenue by country

SWARTZ INVESTMENTS OÜ

Financial indicators and prognosis

SWARTZ INVESTMENTS 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

SWARTZ INVESTMENTS OÜ

Real estate as of 26.11.2024

Active and unactive real estate

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SWARTZ INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.06.2024 ......
2022 01.01.2022–31.12.2022 22.08.2023 ......
2021 01.01.2021–31.12.2021 16.12.2022 ......
2020 01.01.2020–31.12.2020 03.09.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 03.10.2019 ......
2017 01.01.2017–31.12.2017 26.09.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......

Liabilities and debts

SWARTZ INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWARTZ INVESTMENTS OÜ

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

SWARTZ INVESTMENTS 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
...... ......

SWARTZ INVESTMENTS 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* ...... €...... €...... €...... €......

SWARTZ INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SWARTZ INVESTMENTS OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SWARTZ INVESTMENTS OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

SWARTZ INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SWARTZ INVESTMENTS OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SWARTZ INVESTMENTS OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SWARTZ INVESTMENTS OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

SWARTZ INVESTMENTS 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

SWARTZ INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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