SWAG OÜ
Date of report 21.04.2025
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Employees and salaries
SWAG OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWAG OÜ
Decision-makers?
Former decision-makers
Relations:
6
Turnover 2025:
58 438 €
Employees:
3
Giovanni Lionetti
★★★★
......
Credit Score: Neutral
Reputation score: 5200
Date of birth: ......
Active relations 6
*
SWAG OÜ
Former decision-makers?
Relations:
3
Turnover:
Employees:
24
Denis Mirskov
★★★★
......
Credit Score: Problematic
Reputation score: -16660
Date of birth: ......
Active relations 3
Relations:
4
Turnover 2025:
288 909 €
Employees:
2
Aleksandr Å kirin
★★★★
......
Credit Score: Neutral
Reputation score: 1490
Date of birth: ......
Active relations 4
SWAG OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Italy
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SWAG OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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SWAG OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values ​​of beneficiaries' assets
Finances and assets
SWAG OÜ
GoodwillSWAG OÜ
Taxes paid and estimated average salariesSWAG OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWAG OÜ
Sales revenue by business areaSWAG OÜ
Sales revenue by countrySWAG OÜ
Financial indicators and prognosisSWAG OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
SWAG OÜ
Annual reportsLiabilities and debts
SWAG OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWAG OÜ
Reports and assets-liabilities overview 21.04.2025?
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: ...... €
SWAG OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SWAG OÜ
Debt by type 21.04.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SWAG OÜ
Time-barred and ongoing claims as of 21.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SWAG OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SWAG OÜ
Bailiff's enforcement proceedings as of 21.04.2025?
Bailiff's enforcement proceedings MISSING
SWAG OÜ
Regulations of the Payment Order Department as of 21.04.2025?
Regulations of the Payment Order Department MISSING
SWAG OÜ
Court orders in the register as of 21.04.2025?
Kandemäärus ex officio
07.04.2025
Regulation number: Ä 50123744 / 10
Regulation status has entered into force: 07.04.2025
Regulation status: Allkirjastatud
Korraldav määrus
21.03.2025
Regulation number: Ä 50123744 / M8
Regulation status has entered into force: 21.03.2025
Date of enforcement of order or additional period: 21.03.2025
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50123744 / M7
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50123744 / M6
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.06.2022
Regulation number: Ä 50123744 / M5
Regulation status has entered into force: 16.06.2022
Date of enforcement of order or additional period: 08.06.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.03.2022
Regulation number: Ä 50123744 / M4
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 16.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.08.2020
Regulation number: Ä 50123744 / M3
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 05.08.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
03.08.2020
Regulation number: Ä 50123744 / M2
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 03.08.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
30.06.2020
Regulation number: Ä 50123744 / M1
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 30.06.2020
Regulation status: Puudused kõrvaldatud
SWAG OÜ
Decisions of the Consumer Disputes Committee as of 21.04.2025?
Consumer disputes MISSING
SWAG OÜ
Court hearings as of 21.04.2025?
Court hearings MISSING
SWAG OÜ
Rulings as of 21.04.2025?
Court settlemets MISSING
SWAG OÜ
Notices and announcements as of 21.04.2025?
Announcements MISSING
Marketing
Business network
SWAG 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
SWAG 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 found.
Failed to load monitoring events.