WHITE SWAN TRADE OÜ - 14035284 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      WHITE SWAN TRADE OÜ

      Summary report

      Date of report 29.09.2024

      WHITE SWAN TRADE OÜ
      14035284 - Deleted (13.12.2019)
      Founded in 20.04.2016
      Fixed capital 27,000 €

      Former names

      • White Swan Trade OÜ
      VAT
      missing

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      keywords

      • laenuühistud
      • valdusfirmad
      • juriidilised toimingud

      WHITE SWAN TRADE OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.55

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      Employees and salaries

      WHITE SWAN TRADE OÜ

      Number of employees and estimated average salaries
      ?

      WHITE SWAN TRADE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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
      ?

      Antonio Chiesi

      Relations: 3
      Turnover 2024: 633 832 €
      Employees: 12
      Antonio Chiesi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 11630

      Date of birth: ......

      Active relations 3

      Other retailActivities of management companies

      Paolo Guazzi

      Relations: 1
      Turnover 2024: 633 699 €
      Employees: 10
      Paolo Guazzi
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5010

      Date of birth: ......

      Active relations 1

      Other retail

      Silva Maasing

      Relations: 6
      Turnover 2024: 134 €
      Employees: 3
      Silva Maasing
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 7370

      Date of birth: ......

      Active relations 6

      Activities of management companiesOther retailActivities of web portals

      WHITE SWAN TRADE OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      3y
      Beneficial country:
      et
       
      Silva Maasing ... - ...
      Paolo Guazzi ... - ...
      Antonio Chiesi ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      WHITE SWAN TRADE OÜ

      Owners
      ?

      Former owners

      Former owners

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

      WHITE SWAN TRADE OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.43
      		............

      WHITE SWAN TRADE OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

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

      Finances and assets

      WHITE SWAN TRADE OÜ

      Paid taxes and estimated average salaries

      WHITE SWAN TRADE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2019 III ............ ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................

      WHITE SWAN TRADE OÜ

      Sales revenue by business area

      WHITE SWAN TRADE OÜ

      Financial indicators and prognosis

      WHITE 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

      Real estate as of 13.12.2019

      Real estate MISSING

      WHITE SWAN TRADE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 22.04.2019 ......
      2017 01.01.2017–31.12.2017 03.07.2018 ......
      2016 01.01.2016–31.12.2016 06.03.2017 ......

      Liabilities and debts

      WHITE SWAN TRADE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended 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
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      WHITE SWAN TRADE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
      ?
      Logo

      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
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      08.03.2019
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 08.03.2019
      Avaldamise lõpp: tähtajatu
      White Swan Trade OÜ (registrikood 14035284) (likvideerimisel) Silva Maasing avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse White Swan Trade OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Vaablase 1-10, Tallinn

      Silva Maasing
      White Swan Trade OÜ
      Haapsalu linn, Haapsalu linn, Lääne maakond, Aiavilja tn 3-5
      Telefon: +372 53932450
      E-post: antonio.chiesi@hansabiomed.eu
      Teadaande avaldaja kontaktandmed:
      Antonio Chiesi
      Teadaande number 1436905

      Marketing

      Business network

      WHITE SWAN TRADE 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

      WHITE SWAN TRADE OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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