SWIPEX OÜ - 14450534 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SWIPEX OÜ

Summary report

Date of report 25.03.2025

SWIPEX OÜ
14450534 - Registered
Founded in 16.03.2018
Fixed capital 12,000 €

VAT  
EE102063123 (end 30.04.2023)
start end
13.04.2018 30.04.2023

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste abitegevused

SWIPEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SWIPEX OÜ

Number of employees and estimated average salaries
?

SWIPEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

SWIPEX OÜ

Decision-makers
?

Former decision-makers

Nils Grossberg

Relations: 9
Turnover:
Employees:
Nils Grossberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1670

Date of birth: ......

Active relations 9

Other serviceFinancial Services Assistance ActivitiesActivities of management companiesOther retailReal Estate RentalOther leisure activities
*

SWIPEX OÜ

Former decision-makers
?

Nils Grossberg

Relations: 9
Turnover:
Employees:
Nils Grossberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1670

Date of birth: ......

Active relations 9

Other serviceFinancial Services Assistance ActivitiesActivities of management companiesOther retailReal Estate RentalOther leisure activities

Gilbert Pardla

Relations: 4
Turnover 2024: 92 715 €
Employees:
Gilbert Pardla
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1430

Date of birth: ......

Active relations 4

Building construction worksActivities of other professional organisationsOther organizational activities

Raivo Malter

Relations: 2
Turnover 2024: 75 931 €
Employees:
Raivo Malter
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 2

Production of TV showsProduction of other electrical energy

SWIPEX OÜ

History of right of representation
?
Field
Finance
Business age
7y
Beneficial country:
Estonia
 
Nils Grossberg ... - ...
Raivo Malter ... - ...
Gilbert Pardla ... - ...
Nils Grossberg ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

SWIPEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.11
..................
0.11
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SWIPEX OÜ

Goodwill

SWIPEX OÜ

Taxes paid and estimated average salaries

SWIPEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SWIPEX OÜ

Sales revenue by business area

SWIPEX OÜ

Sales revenue by country

SWIPEX OÜ

Financial indicators and prognosis

SWIPEX OÜ

Financial raiting: "GOOD" (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

SWIPEX OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 13.07.2021 ......
2019 01.01.2019–31.12.2019 28.05.2020 ......
2018 01.01.2018–31.12.2018 28.05.2019 ......

Liabilities and debts

SWIPEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SWIPEX OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

SWIPEX OÜ

Claims history
?
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SWIPEX OÜ

Debt by type 25.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SWIPEX OÜ

Time-barred and ongoing claims as of 25.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SWIPEX OÜ

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

SWIPEX OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

SWIPEX OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

SWIPEX OÜ

Court orders in the register as of 25.03.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.01.2025

Regulation number: Ä 50090041 / M4

Regulation status has entered into force: 13.01.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50090041 / M3

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50090041 / M2

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

SWIPEX OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

SWIPEX OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

SWIPEX OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

SWIPEX OÜ

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

SWIPEX 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

SWIPEX OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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