SWISS CONCEPT OÜ - 12991317 | ScoreStorybook | Print Summary Report
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SWISS CONCEPT OÜ

Summary report

Date of report 21.01.2025

SWISS CONCEPT OÜ
12991317 - Registered
Founded in 08.02.2016
Fixed capital 2,500 €

VAT  
EE101872629 (start 21.04.2016)
start end
21.04.2016 -

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keywords

  • intellektuaalomandi rentimine

SWISS CONCEPT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SWISS CONCEPT OÜ

Number of employees and estimated average salaries
?

SWISS CONCEPT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

SWISS CONCEPT OÜ

Decision-makers
?

Former decision-makers

JERZY DĄBROWSKI

Relations: 1
Turnover 2024: 19 970 €
Employees:
JERZY DĄBROWSKI
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5350

Date of birth: ......

Active relations 1

Rental of Intellectual Property

Helari Pallas

Relations: 9
Turnover 2024: 3 465 354 €
Employees: 44
Helari Pallas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11960

Date of birth: ......

Active relations 9

Rental of Intellectual PropertyActivities of management companiesWork of cargo warehousesAccountingMediation of textile productsReal Estate RentalDevelopment of building projects
*Every member of the management board may represent the private limited company in concluding all transactions.

SWISS CONCEPT OÜ

Former decision-makers
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 22
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7400

Date of birth: ......

Active relations 22

Wholesale of sanitary equipmentReal Estate RentalBusiness adviceOther business assistance servicesProvision of financial servicesConstruction of sewer linesProgramming

Kalle Talu

Relations:
Turnover:
Employees:
Kalle Talu
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SWISS CONCEPT OÜ

History of right of representation
?
Field
Administrative Activities
Business age
8y
Beneficial country:
Poland
 
Helari Pallas ... - ...
JERZY DĄBROWSKI ... - ...
Kalle Talu ... - ...
Rauno Kuber ... - ...
Argos Kracht ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SWISS CONCEPT 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

SWISS CONCEPT OÜ

Goodwill

SWISS CONCEPT OÜ

Taxes paid and estimated average salaries

SWISS CONCEPT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

SWISS CONCEPT OÜ

Sales revenue by business area

SWISS CONCEPT OÜ

Sales revenue by country

SWISS CONCEPT OÜ

Financial indicators and prognosis

SWISS CONCEPT 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

SWISS CONCEPT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.09.2024 ......
2022 01.01.2022–31.12.2022 27.11.2023 ......
2021 01.01.2021–31.12.2021 28.08.2023 ......
2020 01.01.2020–31.12.2020 07.12.2022 ......
2019 01.01.2019–31.12.2019 25.05.2021 ......
2018 01.01.2018–31.12.2018 22.04.2020 ......
2017 01.01.2017–31.12.2017 31.12.2019 ......
2016 01.01.2016–31.12.2016 31.10.2018 ......

Liabilities and debts

SWISS CONCEPT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWISS CONCEPT OÜ

Reports and assets-liabilities overview 21.01.2025
?
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: ...... €

SWISS CONCEPT OÜ

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

Total debt claims: ...... €

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

SWISS CONCEPT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SWISS CONCEPT OÜ

Bailiff's enforcement proceedings as of 21.01.2025
?

Bailiff's enforcement proceedings MISSING

SWISS CONCEPT OÜ

Regulations of the Payment Order Department as of 21.01.2025
?

Regulations of the Payment Order Department MISSING

SWISS CONCEPT OÜ

Court orders in the register as of 21.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50023723 / M10

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 03.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50023723 / M9

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

09.08.2022

Regulation number: Ä 50023723 / M8

Regulation status has entered into force: 05.09.2022

Date of enforcement of order or additional period: 06.09.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2022

Regulation number: Ä 50023723 / M7

Regulation status has entered into force: 05.05.2022

Date of enforcement of order or additional period: 05.05.2022

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

01.03.2022

Regulation number: Ä 50023723 / M6

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 10.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

25.01.2022

Regulation number: Ä 50023723 / M5

Regulation status has entered into force: 25.01.2022

Date of enforcement of order or additional period: 25.01.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

07.01.2022

Regulation number: Ä 50023723 / 9

Regulation status has entered into force: 24.02.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

Logo

Korraldav määrus

21.12.2021

Regulation number: Ä 50023723 / M4

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

10.12.2019

Regulation number: Ä 50023723 / M3

Regulation status has entered into force: 10.12.2019

Date of enforcement of order or additional period: 10.12.2019

Regulation status: Puudused kõrvaldatud

SWISS CONCEPT OÜ

Decisions of the Consumer Disputes Committee as of 21.01.2025
?

Consumer disputes MISSING

SWISS CONCEPT OÜ

Court hearings as of 21.01.2025
?

Court hearings MISSING

SWISS CONCEPT OÜ

Rulings as of 21.01.2025
?

Court settlemets MISSING

SWISS CONCEPT OÜ

Notices and announcements as of 21.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

25.01.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.01.2022
Avaldamise lõpp: 25.07.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SWISS concept OÜ (registrikood: 12991317), avalikult kätte 07.01.2022 määruse nr Ä 50023723 / 9 väljavõtte:

Tartu Maakohtu registriosakonna 07.01.2022 kandemäärusega Ä 50023723 / 9 tehti SWISS concept OÜ (registrikood 12991317) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta äriseadustiku § 61 lg 2 alusel alljärgnev muutmiskanne ning kustutati registrist juhatuse liige Kalle Talu.

Kandemääruse Ä 50023723 / 9 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Riigilõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024678366.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1876950

Marketing

Business network

SWISS CONCEPT 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

SWISS CONCEPT OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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