WHITE SWAN TRADE OÜ
Date of report 04.11.2024
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Employees and salaries
WHITE SWAN TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
WHITE SWAN TRADE OÜ
Former deciders?
Relations: 3
Turnover 2024: 694 116 €
Employees: 11
Antonio Chiesi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 11760
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 694 027 €
Employees: 9
Paolo Guazzi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4990
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 89 €
Employees: 3
Silva Maasing
★★★★
......
Credit Score: Borderline
Reputation scores: 7380
Date of birth: ......
Active relations 6
WHITE SWAN TRADE OÜ
History of right of representation?
Field
Professional Activities
Business age
3y
Beneficial country:
et
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
WHITE SWAN TRADE OÜ
Owners?
Former owners
WHITE SWAN TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
WHITE SWAN TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
WHITE SWAN TRADE OÜ
Paid taxes and estimated average salariesWHITE SWAN TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
WHITE SWAN TRADE OÜ
Financial indicators and prognosisWHITE SWAN TRADE OÜ
Financial raiting: "GOOD" (2018)2018
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
WHITE SWAN TRADE OÜ
Annual reportsLiabilities and debts
WHITE SWAN TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
WHITE SWAN TRADE OÜ
Reports and assets-liabilities overview 13.12.2019?
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: ...... €
WHITE SWAN TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WHITE SWAN TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
WHITE SWAN TRADE OÜ
Bailiff's enforcement proceedings as of 13.12.2019?
Bailiff's enforcement proceedings MISSING
WHITE SWAN TRADE OÜ
Regulations of the Payment Order Department as of 13.12.2019?
Regulations of the Payment Order Department MISSING
WHITE SWAN TRADE OÜ
Court orders in the register as of 13.12.2019?
Puuduste kõrvaldamise määrus
26.11.2019
Regulation number: Ä 50027557 / M5
Regulation status has entered into force: 25.11.2019
Date of enforcement of order or additional period: 26.11.2019
Määruse olek: Puudused kõrvaldatud
WHITE SWAN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.12.2019?
Consumer disputes MISSING
WHITE SWAN TRADE OÜ
Court hearings as of 13.12.2019?
Court hearings MISSING
WHITE SWAN TRADE OÜ
Rulings as of 13.12.2019?
Court settlemets MISSING
WHITE SWAN TRADE OÜ
Notices and announcements as of 13.12.2019?
Notice of liquidation proceedings of a private limited company
08.03.2019
Marketing
Business network
WHITE SWAN TRADE OÜ
Business networkCREDIT 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
WHITE SWAN TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events