SWARNETICA HOLDING OÜ - 14391642 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SWARNETICA HOLDING OÜ

Summary report

Date of report 11.01.2025

SWARNETICA HOLDING OÜ
14391642 - Registered
Founded in 15.12.2017
Fixed capital 2,500 €

VAT
missing

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SWARNETICA HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SWARNETICA HOLDING OÜ

Number of employees and estimated average salaries
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SWARNETICA HOLDING OÜ

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

Deciders and beneficiaries

SWARNETICA HOLDING OÜ

Decision-makers
?

Leonid Jakerson

Relations: 16
Turnover 2024: 16 675 €
Employees: 2
Leonid Jakerson
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4600

Date of birth: ......

Active relations 16

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

SWARNETICA HOLDING OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
Estonia
 
Leonid Jakerson ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

SWARNETICA HOLDING OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.18
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.18
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SWARNETICA HOLDING OÜ

Goodwill

SWARNETICA HOLDING OÜ

Taxes paid and estimated average salaries

SWARNETICA HOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

SWARNETICA HOLDING OÜ

Sales revenue by country

SWARNETICA HOLDING OÜ

Financial indicators and prognosis

SWARNETICA HOLDING OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SWARNETICA HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.12.2024 ......
2022 01.01.2022–31.12.2022 10.12.2023 ......
2021 01.01.2021–31.12.2021 10.12.2023 ......
2020 01.01.2020–31.12.2020 12.04.2022 ......
2019 01.01.2019–31.12.2019 31.05.2021 ......
2018 01.01.2018–31.12.2018 31.05.2021 ......

Liabilities and debts

SWARNETICA HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWARNETICA HOLDING OÜ

Reports and assets-liabilities overview 11.01.2025
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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: ...... €

SWARNETICA HOLDING OÜ

Claims history
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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
...... ......

SWARNETICA HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

SWARNETICA HOLDING OÜ

Bailiff's enforcement proceedings as of 11.01.2025
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Bailiff's enforcement proceedings MISSING

SWARNETICA HOLDING OÜ

Regulations of the Payment Order Department as of 11.01.2025
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Regulations of the Payment Order Department MISSING

SWARNETICA HOLDING OÜ

Court orders in the register as of 11.01.2025
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Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50072266 / M6

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50072266 / M5

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50072266 / M4

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50072266 / M3

Regulation status has entered into force: 11.04.2022

Date of enforcement of order or additional period: 12.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

19.05.2021

Regulation number: Ä 50072266 / M2

Regulation status has entered into force: 19.05.2021

Date of enforcement of order or additional period: 19.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.04.2021

Regulation number: Ä 50072266 / M1

Regulation status has entered into force: 30.05.2021

Date of enforcement of order or additional period: 06.04.2021

Regulation status: Puudused kõrvaldatud

SWARNETICA HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
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Consumer disputes MISSING

SWARNETICA HOLDING OÜ

Court hearings as of 11.01.2025
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Court hearings MISSING

SWARNETICA HOLDING OÜ

Rulings as of 11.01.2025
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Court settlemets MISSING

SWARNETICA HOLDING OÜ

Notices and announcements as of 11.01.2025
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Logo

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

19.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.05.2021
Avaldamise lõpp: 19.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Swarnetica Holding OÜ (registrikood: 14391642), avalikult kätte 06.04.2021 määruse nr Ä 50072266 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 06.04.2021.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50072266 / M1 väljavõte:

1.xa0Anda ettevõtjale Swarnetica Holding OÜ (registrikood 14391642) ja juhatuse liikmele Leonid Jakerson (isikukood 36408060381) 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2. Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3. Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4. Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

5. Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1760623

Marketing

Business network

SWARNETICA HOLDING OÜ

 Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

SWARNETICA HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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