SWIPEX OÜ
Date of report 28.09.2024
SWIPEX OÜ
start | end |
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13.04.2018 | 30.04.2023 |
keywords
- virtuaalvääringu teenus
- finantsteenuste abitegevused
SWIPEX OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SWIPEX OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWIPEX OÜ
DecidersFormer deciders
......
Credit Score: Trustworthy
Reputation scores: -10866
Date of birth: ......
Active relations 9
6 followers
SWIPEX OÜ
Former deciders......
Credit Score: Trustworthy
Reputation scores: -10866
Date of birth: ......
Active relations 9
6 followers
......
Credit Score: Trustworthy
Reputation scores: 1550
Date of birth: ......
Active relations 4
10 followers
......
Credit Score: Trustworthy
Reputation scores: 708
Date of birth: ......
Active relations 2
22 followers
SWIPEX OÜ
History of right of representationSWIPEX OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWIPEX OÜ
GoodwillSWIPEX OÜ
Paid taxes and estimated average salariesSWIPEX OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 areaSWIPEX OÜ
Sales revenue by countrySWIPEX OÜ
Financial indicators and prognosisSWIPEX OÜ
Financial raiting: "GOOD" (2024 prognosis)SWIPEX OÜ
Real estate as of 28.09.2024Real estate MISSING
SWIPEX OÜ
Annual reportsLiabilities and debts
SWIPEX OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSWIPEX OÜ
Reports and assets-liabilities overview 28.09.2024SWIPEX OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SWIPEX OÜ
Debt by type 27.09.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
SWIPEX OÜ
Time-barred and ongoing claims as of 27.09.2024Sum:
...... €
Sum:
...... €
SWIPEX OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 28.09.2024Bailiff's enforcement proceedings MISSING
SWIPEX OÜ
Regulations of the Payment Order Department as of 28.09.2024Regulations of the Payment Order Department MISSING
SWIPEX OÜ
Court orders in the register as of 28.09.2024Aruandetrahvimäärus
Regulation number: Ä 50090041 / M3
Regulation status has entered into force: 02.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Määruse olek: Jõustunud
SWIPEX OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2024Consumer disputes MISSING
SWIPEX OÜ
Court hearings as of 28.09.2024Court hearings MISSING
SWIPEX OÜ
Rulings as of 28.09.2024Court settlemets MISSING
SWIPEX OÜ
Notices and announcements as of 28.09.2024Announcements MISSING
Marketing
Business network
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Beneficiaries network
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