SWIFTENCY OÜ
Date of report 25.11.2024
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Employees and salaries
SWIFTENCY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWIFTENCY OÜ
Former deciders?
Relations:
Turnover:
Employees:
Pille Kobin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 233 727 €
Employees: 3
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation scores: 1860
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Nir Menashe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Loukas Kokkinos
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anastasiya Veltman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liina Võssotskaja
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70480
Date of birth: ......
Active relations 164
SWIFTENCY OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Hannes Rosin ... - ...
Liina Võssotskaja ... - ...
Anastasiya Veltman ... - ...
Loukas Kokkinos ... - ...
Nir Menashe ... - ...
Pille Kobin ... - ...
Merle Paju ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
SWIFTENCY OÜ
Owners?
Former owners
SWIFTENCY OÜ
Other related parties?
Former other persons
Finances and assets
SWIFTENCY OÜ
Paid taxes and estimated average salariesSWIFTENCY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWIFTENCY OÜ
Sales revenue by business areaSWIFTENCY OÜ
Financial indicators and prognosisSWIFTENCY OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
SWIFTENCY OÜ
Annual reportsLiabilities and debts
SWIFTENCY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWIFTENCY OÜ
Reports and assets-liabilities overview 11.09.2023?
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: ...... €
SWIFTENCY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWIFTENCY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SWIFTENCY OÜ
Bailiff's enforcement proceedings as of 11.09.2023?
Bailiff's enforcement proceedings MISSING
SWIFTENCY OÜ
Regulations of the Payment Order Department as of 11.09.2023?
Regulations of the Payment Order Department MISSING
SWIFTENCY OÜ
Court orders in the register as of 11.09.2023?
Court order MISSING
SWIFTENCY OÜ
Decisions of the Consumer Disputes Committee as of 11.09.2023?
Consumer disputes MISSING
SWIFTENCY OÜ
Court hearings as of 11.09.2023?
Court hearings MISSING
SWIFTENCY OÜ
Rulings as of 11.09.2023?
Court settlemets MISSING
SWIFTENCY OÜ
Notices and announcements as of 11.09.2023?
Notice of liquidation proceedings of a private limited company
27.06.2022
Marketing
Business network
SWIFTENCY 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
SWIFTENCY 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