SWEST GROUP OÜ - 14019718 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SWEST GROUP OÜ

Summary report

Date of report 22.09.2024

SWEST GROUP OÜ
14019718 - Deleted (28.08.2019)
Founded in 23.03.2016
Fixed capital 2 500 €

Former names

  • Swest Group OÜ
VAT
missing

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  • kinnisvarabüroode tegevus

SWEST GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.07

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Employees and salaries

SWEST GROUP OÜ

Number of employees and estimated average salaries
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SWEST GROUP OÜ

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

SWEST GROUP OÜ

Former deciders
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Andre Allev

Relations: 1
Turnover 2024: 90 992 €
Employees: 3
Andre Allev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 420

Date of birth: ......

Active relations 1

Activities of housing associations

Marek Plaat

Relations:
Turnover:
Employees:
Marek Plaat
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SWEST GROUP OÜ

History of right of representation
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Field
Real Estate
Business age
3y
Beneficial country:
et
 
Marek Plaat ... - ...
Andre Allev ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

SWEST GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
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0.01
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Finances and assets

SWEST GROUP OÜ

Paid taxes and estimated average salaries

SWEST GROUP OÜ

Sales revenue by business area

SWEST GROUP OÜ

Real estate as of 28.08.2019

Real estate MISSING

SWEST GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SWEST GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWEST GROUP OÜ

Reports and assets-liabilities overview 28.08.2019
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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: ...... €

SWEST GROUP OÜ

Claims history
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1 month
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1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

SWEST GROUP OÜ

Bailiff's enforcement proceedings as of 28.08.2019
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Bailiff's enforcement proceedings MISSING

SWEST GROUP OÜ

Regulations of the Payment Order Department as of 28.08.2019
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Regulations of the Payment Order Department MISSING

SWEST GROUP OÜ

Court orders in the register as of 28.08.2019
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Court order MISSING

SWEST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 28.08.2019
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Consumer disputes MISSING

SWEST GROUP OÜ

Court hearings as of 28.08.2019
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Court hearings MISSING

SWEST GROUP OÜ

Rulings as of 28.08.2019
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Court settlemets MISSING

SWEST GROUP OÜ

Notices and announcements as of 28.08.2019
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Logo

Company deletion warning notice

15.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.10.2018
Avaldamise lõpp: 16.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Swest Group OÜ (registrikood: 14019718) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50026851 / M2) 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 1366141

Marketing

Business network

SWEST GROUP 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

SWEST GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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