Swiss Management & Trading OÜ
Date of report 06.01.2025
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Employees and salaries
Swiss Management & Trading 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
Swiss Management & Trading OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 16 592 €
Employees:
Luca Carbone
★★★★
......
Credit Score: Trustworthy
Reputation score: 1530
Date of birth: ......
Active relations 3
*
Swiss Management & Trading OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 8 677 651 €
Employees: 4
Irina Jermakova
★★★★
......
Credit Score: Neutral
Reputation score: 770
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Pietro Bruno Jegen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Swiss Management & Trading OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
Swiss Management & Trading OÜ
Owners?
Former owners
Swiss Management & Trading OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
Swiss Management & Trading OÜ
GoodwillSwiss Management & Trading OÜ
Taxes paid and estimated average salariesSwiss Management & Trading OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
Swiss Management & Trading OÜ
Sales revenue by business areaSwiss Management & Trading OÜ
Sales revenue by countrySwiss Management & Trading OÜ
Financial indicators and prognosisSwiss Management & Trading OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
Swiss Management & Trading OÜ
Annual reportsLiabilities and debts
Swiss Management & Trading OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
Swiss Management & Trading OÜ
Reports and assets-liabilities overview 06.01.2025?
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: ...... €
Swiss Management & Trading OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
Swiss Management & Trading OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
Swiss Management & Trading OÜ
Bailiff's enforcement proceedings as of 06.01.2025?
Bailiff's enforcement proceedings MISSING
Swiss Management & Trading OÜ
Regulations of the Payment Order Department as of 06.01.2025?
Regulations of the Payment Order Department MISSING
Swiss Management & Trading OÜ
Court orders in the register as of 06.01.2025?
Puuduste kõrvaldamise määrus
04.11.2021
Regulation number: Ä 50143701 / M1
Regulation status has entered into force: 08.11.2021
Date of enforcement of order or additional period: 04.11.2021
Regulation status: Puudused kõrvaldatud
Swiss Management & Trading OÜ
Decisions of the Consumer Disputes Committee as of 06.01.2025?
Consumer disputes MISSING
Swiss Management & Trading OÜ
Court hearings as of 06.01.2025?
Court hearings MISSING
Swiss Management & Trading OÜ
Rulings as of 06.01.2025?
Court settlemets MISSING
Swiss Management & Trading OÜ
Notices and announcements as of 06.01.2025?
Announcements MISSING
Marketing
Business network
Swiss Management & Trading 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
Swiss Management & Trading 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.