SWANKYPRO OÜ
Date of report 27.11.2024
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Employees and salaries
SWANKYPRO 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
SWANKYPRO OÜ
Deciders?
Relations: 2
Turnover 2024: 77 221 €
Employees: 1
Ahsan Mujtaba Bashir
★★★★
......
Credit Score: Neutral
Reputation scores: -800
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 77 221 €
Employees: 1
Muhammad Fahid
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 77 221 €
Employees: 1
Muhammad Rizwan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 610
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 77 221 €
Employees: 1
Shaff Mubashir
★★★★
......
Credit Score: Trustworthy
Reputation scores: 820
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
SWANKYPRO OÜ
History of right of representation?
Field
Transport
Business age
4y
Beneficial country:
Estonia
Ahsan Mujtaba Bashir ... - ...
Muhammad Fahid ... - ...
Muhammad Rizwan ... - ...
Shaff Mubashir ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
SWANKYPRO OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWANKYPRO OÜ
GoodwillSWANKYPRO OÜ
Paid taxes and estimated average salariesSWANKYPRO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWANKYPRO OÜ
Sales revenue by business areaSWANKYPRO OÜ
Sales revenue by countrySWANKYPRO OÜ
Financial indicators and prognosisSWANKYPRO OÜ
Financial raiting: "VERY GOOD" (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
SWANKYPRO OÜ
Annual reportsLiabilities and debts
SWANKYPRO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWANKYPRO OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
SWANKYPRO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWANKYPRO 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SWANKYPRO OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
SWANKYPRO OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
SWANKYPRO OÜ
Court orders in the register as of 27.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.07.2024
Regulation number: Ä 50147691 / M4
Regulation status has entered into force: 16.07.2024
Date of enforcement of order or additional period: 16.07.2024
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
11.06.2024
Regulation number: Ä 50147691 / 4
Regulation status has entered into force: 11.06.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
08.05.2024
Regulation number: Ä 50147691 / M3
Regulation status has entered into force: 08.05.2024
Määruse olek: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.12.2023
Regulation number: Ä 50147691 / M2
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 16.12.2023
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.03.2022
Regulation number: Ä 50147691 / M1
Regulation status has entered into force: 08.03.2022
Date of enforcement of order or additional period: 07.03.2022
Määruse olek: Puudused kõrvaldatud
SWANKYPRO OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
SWANKYPRO OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
SWANKYPRO OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
SWANKYPRO OÜ
Notices and announcements as of 27.11.2024?
Notice of delivery of a Tax and Customs Board document
15.02.2021
Marketing
Business network
SWANKYPRO 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
SWANKYPRO 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 were found
Failed to load monitoring events