SWIVETOR OÜ - 14767886 | ScoreStorybook | Print Summary Report
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 11.01.2025

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 decision-makers
?

Jānis Goba

Relations: 3
Turnover:
Employees: 1
Jānis Goba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

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 score: None

Date of birth: ......

Active relations 0

Pavel Kuzmin

Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -25180

Date of birth: ......

Active relations 11

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 score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

Jānis Goba

Relations: 3
Turnover:
Employees: 1
Jānis Goba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 3

Legal actionsOther business assistance servicesOther activities

SWIVETOR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
............
0.01
............

SWIVETOR OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

SWIVETOR OÜ

Taxes paid and estimated average salaries

SWIVETOR OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

SWIVETOR OÜ

Financial indicators and prognosis

SWIVETOR 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

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SWIVETOR 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: ...... €

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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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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Neutral

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Negative

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