SWISS HOMES OÜ - 12858099 | ScoreStorybook | Print Summary Report
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SWISS HOMES OÜ

Summary report

Date of report 26.11.2024

SWISS HOMES OÜ
12858099 - Deleted (29.02.2024)
Founded in 29.05.2015
Fixed capital 2,500 €

Former names

  • Swiss Homes OÜ
VAT  
EE101807212 (end 29.02.2024)
start end
27.07.2015 29.02.2024

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  • külaliskorter

SWISS HOMES OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.96

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Employees and salaries

SWISS HOMES OÜ

Number of employees and estimated average salaries
?

SWISS HOMES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SWISS HOMES OÜ

Former deciders
?

Marek Stanislaw Nowakowski

Relations:
Turnover:
Employees:
Marek Stanislaw Nowakowski
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Iraj Zand

Relations: 1
Turnover:
Employees:
Iraj Zand
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -340

Date of birth: ......

Active relations 1

Purchase and sale of own property

Paul Keres

Relations: 6
Turnover 2024: 1 542 495 €
Employees: 11
Paul Keres
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 2390

Date of birth: ......

Active relations 6

LawyersActivities of management companiesGas salesOther activities serving water transportReal Estate Rental

SWISS HOMES OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
8y
Beneficial country:
et
 
Paul Keres ... - ...
Iraj Zand ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SWISS HOMES OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

SWISS HOMES OÜ

Paid taxes and estimated average salaries

SWISS HOMES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SWISS HOMES OÜ

Financial indicators and prognosis

SWISS HOMES OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SWISS HOMES OÜ

Real estate as of 29.02.2024

Active and unactive real estate

igon K......
igon K......

SWISS HOMES OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 19.02.2019 ......
2016 01.01.2016–31.12.2016 04.12.2018 ......
2015 01.01.2015–31.12.2015 10.10.2018 ......

Liabilities and debts

SWISS HOMES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWISS HOMES OÜ

Reports and assets-liabilities overview 29.02.2024
?
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: ...... €

SWISS HOMES 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
...... ......

SWISS HOMES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SWISS HOMES OÜ

Bailiff's enforcement proceedings as of 29.02.2024
?

Bailiff's enforcement proceedings MISSING

SWISS HOMES OÜ

Regulations of the Payment Order Department as of 29.02.2024
?

Regulations of the Payment Order Department MISSING

SWISS HOMES OÜ

Court orders in the register as of 29.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.02.2024

Regulation number: Ä 50009114 / 10

Regulation status has entered into force: 29.02.2024

Date of enforcement of order or additional period: 29.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50009114 / M6

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

14.08.2020

Regulation number: Ä 50009114 / M5

Regulation status has entered into force: 15.08.2020

Date of enforcement of order or additional period: 14.08.2020

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

04.08.2020

Regulation number: Ä 50009114 / M4

Regulation status has entered into force: 04.08.2020

Date of enforcement of order or additional period: 04.08.2020

Määruse olek: Jõustunud

SWISS HOMES OÜ

Decisions of the Consumer Disputes Committee as of 29.02.2024
?

Consumer disputes MISSING

SWISS HOMES OÜ

Court hearings as of 29.02.2024
?

Court hearings MISSING

SWISS HOMES OÜ

Rulings as of 29.02.2024
?

Court settlemets MISSING

SWISS HOMES OÜ

Notices and announcements as of 29.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

31.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.01.2020
Avaldamise lõpp: 01.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Swiss Homes OÜ (registrikood: 12858099) toimetatakse kätte 02.12.2019 korraldus nr 9-1.1/65198 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Swiss Homes OÜ on jätnud 2019. a septembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 1811
E-post: emta@emta.ee
Teadaande number 1574922
Logo

Company deletion warning notice

08.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.10.2018
Avaldamise lõpp: 09.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Swiss Homes OÜ (registrikood: 12858099) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50009114 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1360406

Marketing

Business network

SWISS HOMES 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

SWISS HOMES OÜ

 Networks - Beneficiaries
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Monitoring events

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