SWIVETOR OÜ - 14767886 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SWIVETOR OÜ

      Summary report

      Date of report 27.09.2024

      SWIVETOR OÜ
      14767886 - Deleted (19.03.2024)
      Founded in 24.07.2019
      Fixed capital 12 000 €

      Former names

      • Swivetor UÜ
      • Swivetor OÜ
      VAT
      missing

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      keywords

      • virtuaalvääringu raha vastu vahetamise teenus
      • virtuaalvääringu rahakotiteenus
      • muud äritegevuse abiteenused

      SWIVETOR OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

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      Employees and salaries

      SWIVETOR OÜ

      Number of employees and estimated average salaries
      ?

      SWIVETOR OÜ

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

      SWIVETOR OÜ

      Former deciders
      ?

      Jānis Goba

      Relations: 3
      Turnover:
      Employees: 2
      Jānis Goba
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1360

      Date of birth: ......

      Active relations 3

      Legal actionsOther business assistance servicesOther activities

      Javid Sarwary

      Relations:
      Turnover:
      Employees:
      Javid Sarwary
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Pavel Kuzmin

      Relations: 13
      Turnover:
      Employees: 1
      Pavel Kuzmin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -22650

      Date of birth: ......

      Active relations 13

      Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

      Watergate OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      Watergate OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 340

      Published: 22.12.2015

      Administrative Activities

      Wasp Consult OÜ

      2024 II quarter
      Turnover:
      Employees: 2
      Average salary: 1 615 €
      Wasp Consult OÜ

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 520

      Published: 02.03.2011

      Finance

      Jānis Goba

      Relations: 3
      Turnover:
      Employees: 2
      Jānis Goba
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1360

      Date of birth: ......

      Active relations 3

      Legal actionsOther business assistance servicesOther activities

      SWIVETOR OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		............
      0.01
      		............
      0.01
      		............

      SWIVETOR OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Finances and assets

      SWIVETOR OÜ

      Paid taxes and estimated average salaries

      SWIVETOR OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2020 IV ............ ..............................
      2020 III ............ ..............................
      2020 II ............ ..............................
      2020 I ............ ..............................
      2019 IV ............ ..............................

      SWIVETOR OÜ

      Sales revenue by business area

      SWIVETOR OÜ

      Financial indicators and prognosis

      SWIVETOR OÜ

      Real estate as of 19.03.2024

      Real estate MISSING

      SWIVETOR OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      SWIVETOR OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SWIVETOR OÜ

      Reports and assets-liabilities overview 19.03.2024
      ?
      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: ...... €

      SWIVETOR OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      SWIVETOR OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2020 IV ...... €...... €...... €...... €......
      2020 III ...... €...... €...... €...... €......
      2020 II ...... €...... €...... €...... €......
      2020 I ...... €...... €...... €...... €......
      2019 IV ...... €...... €...... €...... €......

      SWIVETOR OÜ

      Bailiff's enforcement proceedings as of 19.03.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SWIVETOR OÜ

      Regulations of the Payment Order Department as of 19.03.2024
      ?

      Regulations of the Payment Order Department MISSING

      SWIVETOR OÜ

      Court orders in the register as of 19.03.2024
      ?
      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      19.03.2024

      Regulation number: Ä 50124361 / 9

      Regulation status has entered into force: 19.03.2024

      Date of enforcement of order or additional period: 19.03.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      14.12.2023

      Regulation number: Ä 50124361 / M5

      Regulation status has entered into force: 14.12.2023

      Date of enforcement of order or additional period: 14.12.2023

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      29.03.2022

      Regulation number: Ä 50124361 / M4

      Regulation status has entered into force: 29.03.2022

      Date of enforcement of order or additional period: 29.03.2022

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      01.11.2021

      Regulation number: Ä 50124361 / M3

      Regulation status has entered into force: 01.11.2021

      Date of enforcement of order or additional period: 01.11.2021

      Määruse olek: Jõustunud

      Logo

      Korraldav määrus

      27.09.2021

      Regulation number: Ä 50124361 / M2

      Regulation status has entered into force: 27.09.2021

      Date of enforcement of order or additional period: 27.09.2021

      Määruse olek: Jõustunud

      Logo

      Korraldav määrus

      10.08.2021

      Regulation number: Ä 50124361 / M1

      Regulation status has entered into force: 10.08.2021

      Date of enforcement of order or additional period: 10.08.2021

      Määruse olek: Jõustunud

      SWIVETOR OÜ

      Decisions of the Consumer Disputes Committee as of 19.03.2024
      ?

      Consumer disputes MISSING

      SWIVETOR OÜ

      Court hearings as of 19.03.2024
      ?

      Court hearings MISSING

      SWIVETOR OÜ

      Rulings as of 19.03.2024
      ?

      Court settlemets MISSING

      SWIVETOR OÜ

      Notices and announcements as of 19.03.2024
      ?
      Logo

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

      01.11.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 01.11.2021
      Avaldamise lõpp: 01.05.2022
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Swivetor OÜ (registrikood: 14767886), avalikult kätte 27.09.2021 määruse nr Ä 50124361 / M2 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50124361 / M2 väljavõte:
      Mitte algatada äriseadustiku § 61 alusel ebaõige kande parandamise menetlust.

      Dokumente saab esitada elektrooniliselt veebilehel https://ariregister.rik.ee/, notari kaudu või posti teel Tartu Maakohtu registriosakond, Pikk 32 Rakvere 44307.
      Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021666180.
      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 1838634

      Marketing

      Business network

      SWIVETOR 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

      SWIVETOR OÜ

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

      Monitoring events

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