BOOKSWAP INTERNATIONAL OÜ - 14027103 | ScoreStorybook | Print Summary Report

keywords

  • veebiportaalide tegevus

Employees and salaries

BOOKSWAP INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

BOOKSWAP INTERNATIONAL OÜ

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

Deciders and beneficiaries

BOOKSWAP INTERNATIONAL OÜ

Deciders
?

Former deciders

Leo Ariva
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2770

Date of birth: ......

Active relations 5

Martynas Basokas
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 1030

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

BOOKSWAP INTERNATIONAL OÜ

Former deciders
?
Kaiko Kaur
★★★★

......

Credit Score: Borderline

Reputation scores: 870

Date of birth: ......

Active relations 2

Peeter Kruusvall
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2930

Date of birth: ......

Active relations 5

Arthur Barsegjan
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1300

Date of birth: ......

Active relations 4

BOOKSWAP INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
22%
0.01
..................
0.01
..................
15%
0.01
..................
0.01
..................
7%
!
..................
1%
0.01
..................
!
..................
!
..................
0.01
..................
2%
0.01
..................
0.01
..................
2%
0.01
..................
11%
0.01
..................
0.01
..................
0.01
..................
2%
!
..................
15%
0.01
..................
2%
0.01
..................
3%
0.01
..................
7%
0.01
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.04
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.11
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.52
..................
0.04
..................

BOOKSWAP INTERNATIONAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

BOOKSWAP INTERNATIONAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
2%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Loading..

Finances and assets

BOOKSWAP INTERNATIONAL OÜ

Goodwill

BOOKSWAP INTERNATIONAL OÜ

Paid taxes and estimated average salaries

BOOKSWAP INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

BOOKSWAP INTERNATIONAL OÜ

Sales revenue by business area

BOOKSWAP INTERNATIONAL OÜ

Sales revenue by country

BOOKSWAP INTERNATIONAL OÜ

Financial indicators and prognosis

BOOKSWAP INTERNATIONAL 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

BOOKSWAP INTERNATIONAL OÜ

Real estate as of 28.09.2024

Real estate MISSING

BOOKSWAP INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.07.2024 ......
2022 01.01.2022–31.12.2022 22.02.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 15.10.2020 ......
2018 01.01.2018–31.12.2018 04.03.2019 ......
2017 01.01.2017–31.12.2017 16.05.2018 ......
2016 01.01.2016–31.12.2016 11.04.2017 ......

Liabilities and debts

BOOKSWAP INTERNATIONAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BOOKSWAP INTERNATIONAL OÜ

Reports and assets-liabilities overview 28.09.2024
?
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: ...... €

BOOKSWAP INTERNATIONAL 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
...... ......

BOOKSWAP INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

BOOKSWAP INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 28.09.2024
?

Bailiff's enforcement proceedings MISSING

BOOKSWAP INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 28.09.2024
?

Regulations of the Payment Order Department MISSING

BOOKSWAP INTERNATIONAL OÜ

Court orders in the register as of 28.09.2024
?
Logo

Puuduste kõrvaldamise määrus

09.07.2024

Regulation number: Ä 50027656 / M13

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

02.01.2024

Regulation number: Ä 50027656 / M12

Regulation status has entered into force: 01.01.2024

Date of enforcement of order or additional period: 02.01.2024

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus

13.06.2023

Regulation number: Ä 50027656 / 16

Regulation status has entered into force: 13.06.2023

Määruse olek: Allkirjastatud


Logo

Eitav kandemäärus

07.06.2023

Regulation number: Ä 50027656 / 15

Regulation status has entered into force: 07.06.2023

Määruse olek: Allkirjastatud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

11.04.2023

Regulation number: Ä 50027656 / M11

Regulation status has entered into force: 10.04.2023

Date of enforcement of order or additional period: 11.04.2023

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

12.08.2022

Regulation number: Ä 50027656 / M10

Regulation status has entered into force: 22.08.2022

Date of enforcement of order or additional period: 12.08.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

28.10.2021

Regulation number: Ä 50027656 / M9

Regulation status has entered into force: 09.11.2021

Date of enforcement of order or additional period: 28.10.2021

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

19.06.2021

Regulation number: Ä 50027656 / M8

Regulation status has entered into force: 24.06.2021

Date of enforcement of order or additional period: 19.06.2021

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus: puudused kõrvaldamata

15.06.2021

Regulation number: Ä 50027656 / 11

Regulation status has entered into force: 30.06.2021

Date of enforcement of order or additional period: 01.07.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

18.05.2021

Regulation number: Ä 50027656 / M7

Regulation status has entered into force: 07.06.2021

Date of enforcement of order or additional period: 18.05.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

11.05.2021

Regulation number: Ä 50027656 / M6

Regulation status has entered into force: 16.05.2021

Date of enforcement of order or additional period: 11.05.2021

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

08.01.2021

Regulation number: Ä 50027656 / M5

Regulation status has entered into force: 21.01.2021

Date of enforcement of order or additional period: 08.01.2021

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

09.09.2020

Regulation number: Ä 50027656 / M4

Regulation status has entered into force: 17.09.2020

Date of enforcement of order or additional period: 09.09.2020

Määruse olek: Puudused kõrvaldatud


BOOKSWAP INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 28.09.2024
?

Consumer disputes MISSING

BOOKSWAP INTERNATIONAL OÜ

Court hearings as of 28.09.2024
?

Court hearings MISSING

BOOKSWAP INTERNATIONAL OÜ

Rulings as of 28.09.2024
?

Court settlemets MISSING

BOOKSWAP INTERNATIONAL OÜ

Notices and announcements as of 28.09.2024
?

Announcements MISSING

Marketing

Business network

BOOKSWAP INTERNATIONAL 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

BOOKSWAP INTERNATIONAL OÜ

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

Monitoring events

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