SWAPOOINTERNATIONAL LIMITED OÜ
Date of report 06.02.2025
Open the reports you want to print
Employees and salaries
SWAPOOINTERNATIONAL LIMITED OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWAPOOINTERNATIONAL LIMITED OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Martin Backhausen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 72
Turnover 2024: 1 798 298 €
Employees: 3
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -161180
Date of birth: ......
Active relations 72
SWAPOOINTERNATIONAL LIMITED OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
Alexander Urmas Vest ... - ...
Martin Backhausen ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SWAPOOINTERNATIONAL LIMITED OÜ
Owners?
Former owners
SWAPOOINTERNATIONAL LIMITED OÜ
Other related parties?
Former other persons
Finances and assets
SWAPOOINTERNATIONAL LIMITED OÜ
Taxes paid and estimated average salariesSWAPOOINTERNATIONAL LIMITED OÜ ...
Financial indicators and prognosisSWAPOOINTERNATIONAL LIMITED OÜ ...
Financial raiting: "SATISFACTORY" (2024)2024
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
SWAPOOINTERNATIONAL LIMITED OÜ
Annual reportsLiabilities and debts
SWAPOOINTERNATIONAL LIMITED OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWAPOOINTERNATIONAL LIMITED OÜ
Reports and assets-liabilities overview 24.09.2024?
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: ...... €
SWAPOOINTERNATIONAL LIMITED OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWAPOOINTERNATIONAL LIMITED OÜ
Bailiff's enforcement proceedings as of 24.09.2024?
Bailiff's enforcement proceedings MISSING
SWAPOOINTERNATIONAL LIMITED OÜ
Regulations of the Payment Order Department as of 24.09.2024?
Regulations of the Payment Order Department MISSING
SWAPOOINTERNATIONAL LIMITED OÜ
Court orders in the register as of 24.09.2024?
Puuduste kõrvaldamise määrus
01.02.2024
Regulation number: Ä 50132649 / M4
Regulation status has entered into force: 31.01.2024
Date of enforcement of order or additional period: 07.02.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.03.2022
Regulation number: Ä 50132649 / M3
Regulation status has entered into force: 21.03.2022
Date of enforcement of order or additional period: 21.03.2022
Regulation status: Jõustunud
SWAPOOINTERNATIONAL LIMITED OÜ
Decisions of the Consumer Disputes Committee as of 24.09.2024?
Consumer disputes MISSING
SWAPOOINTERNATIONAL LIMITED OÜ
Court hearings as of 24.09.2024?
Court hearings MISSING
SWAPOOINTERNATIONAL LIMITED OÜ
Rulings as of 24.09.2024?
Court settlemets MISSING
SWAPOOINTERNATIONAL LIMITED OÜ
Notices and announcements as of 24.09.2024?
Notice of liquidation proceedings of a private limited company
08.02.2024
Marketing
Business network
SWAPOOINTERNATIONAL LIMITED 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
SWAPOOINTERNATIONAL LIMITED 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.