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Summary reportSWYRE OÜ
Date of report 19.03.2025
SWYRE OÜ
16091105 - Registered
Founded in 04.11.2020
Fixed capital 12,000 €
Former names
- Tradeship OÜ
VAT
(start 19.03.2025)
| start | end |
|---|---|
| 19.03.2025 | - |
keywords
- virtuaalvääringu teenus
- juriidilised toimingud
SWYRE OÜ
Scores and ratings
Reputation score
1220
What is Reputation score?
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
2020 year
Open the reports you want to print
Employees and salaries
SWYRE OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SWYRE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWYRE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Kevin Thomas Turner
★★★☆
......
Credit Score: Trustworthy
Reputation score: 1220
Date of birth: ......
Active relations 1
0 followers
Relations: 165
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65040
Date of birth: ......
Active relations 165
116 followers
*
SWYRE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Karl-Johannes Tali
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 165
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65040
Date of birth: ......
Active relations 165
116 followers
Relations: 2
Turnover:
Employees:
Kristjan Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 2
24 followers
Relations: 1
Turnover:
Employees:
Kevin Thomas Turner
★★★☆
......
Credit Score: Trustworthy
Reputation score: 1220
Date of birth: ......
Active relations 1
0 followers
SWYRE OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Ukraine
Hannes Rosin ... - ...
Kevin Thomas Turner ... - ...
Kristjan Rosin ... - ...
Kevin Thomas Turner ... - ...
Hannes Rosin ... - ...
Karl-Johannes Tali ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SWYRE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
SWYRE OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
SWYRE OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SWYRE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWYRE OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Activities of web portals | - | - | |
| Legal actions | 69109 | 135 402 € | 100,00 |
SWYRE OÜ
Sales revenue by country| Turnover EUR | 2022 prognosis | 2023 | 2024 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Singapore | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
SWYRE OÜ
Financial indicators and prognosis| Financial indicators | 2022 Prognosis | 2023 | 2024 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
SWYRE OÜ
Financial raiting: "GOOD" (2024 prognosis)| Multipliers and income levels | 2023 | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
SWYRE OÜ
Annual reportsLiabilities and debts
SWYRE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWYRE OÜ
Reports and assets-liabilities overview 19.03.2025?
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: ...... €
SWYRE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWYRE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SWYRE OÜ
Bailiff's enforcement proceedings as of 19.03.2025?
Bailiff's enforcement proceedings MISSING
SWYRE OÜ
Regulations of the Payment Order Department as of 19.03.2025?
Regulations of the Payment Order Department MISSING
SWYRE OÜ
Court orders in the register as of 19.03.2025?
Majandusaasta aruande puuduste kõrvaldamise määrus
18.10.2024
Regulation number: Ä 50159081 / M3
Regulation status has entered into force: 18.10.2024
Date of enforcement of order or additional period: 18.10.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50159081 / M2
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50159081 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
SWYRE OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2025?
Consumer disputes MISSING
SWYRE OÜ
Court hearings as of 19.03.2025?
Court hearings MISSING
SWYRE OÜ
Rulings as of 19.03.2025?
Kohtumäärus haldusasjas nr 3-21-2636/6
Tallinna Ringkonnakohtu halduskolleegium
21.12.2021
| Related companies: | |
| Number of the case: | 3-21-2636/6 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus) |
| Composition of the Court: | Monika Laatsit |
| Commencement of the Court case: | 15.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 08.12.2021 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 21.12.2021 |
| Entry into force: | 21.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:3.21.2636.23877 |
Kohtumäärus haldusasjas nr 3-21-2636/6
Tallinna Ringkonnakohtu halduskolleegium
21.12.2021
| Related companies: | |
| Number of the case: | 3-21-2636/6 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus) |
| Composition of the Court: | Monika Laatsit |
| Commencement of the Court case: | 15.11.2021 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 08.12.2021 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 21.12.2021 |
| Entry into force: | 21.12.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:3.21.2636.23877 |
SWYRE OÜ
Notices and announcements as of 19.03.2025?
Announcements MISSING
Marketing
Business network
SWYRE 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
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Beneficiaries network
Monitoring events
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13.01.2025
Payment of labor taxes
0 € of labor taxes were paid for the fourth quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
13.01.2025
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the fourth quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
13.01.2025
Employment data update
0 employee(s) joined the organization fourth quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
13.01.2025
Payment of national taxes
50 € of national taxes were paid for the fourth quarter of 2024, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 50 €)
31.12.2024
Mandate began
The person Hannes Rosin (09.02.1979) mandate in the organization started.
Stepped into the role: board member
No monitoring events found.
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