SWISS-GE TRADING OÜ
Date of report 29.05.2026
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Employees and salaries
SWISS-GE TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWISS-GE TRADING OÜ
Decision-makers?
Former decision-makers
Mariana Rusu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SWISS-GE TRADING OÜ
Former decision-makers?
Mariana Rusu
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
SWISS-GE TRADING OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Switzerland
Mariana Rusu
... - ...
Mariana Rusu
... - ...
2021
2022
2023
2024
2025
2026
2021
2022
2023
2024
2025
2026
SWISS-GE TRADING OÜ
Owners?
Former owners
SWISS-GE TRADING OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWISS-GE TRADING OÜ
GoodwillSWISS-GE TRADING OÜ
Taxes paid and estimated average salariesSWISS-GE TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWISS-GE TRADING OÜ
Sales revenue by countrySWISS-GE TRADING OÜ
Financial indicators and prognosisSWISS-GE TRADING OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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-GE TRADING OÜ
Annual reportsLiabilities and debts
SWISS-GE TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWISS-GE TRADING OÜ
Reports and assets-liabilities overview 29.05.2026?
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-GE TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWISS-GE TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
SWISS-GE TRADING OÜ
Bailiff's enforcement proceedings as of 29.05.2026?
Bailiff's enforcement proceedings MISSING
SWISS-GE TRADING OÜ
Regulations of the Payment Order Department as of 29.05.2026?
Regulations of the Payment Order Department MISSING
SWISS-GE TRADING OÜ
Court orders in the register as of 29.05.2026?
Trahvihoiatusmäärus
06.11.2025
Regulation number: Ä 50164817 / M7
Regulation status has entered into force: 06.11.2025
Date of enforcement of order or additional period: 06.11.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
30.09.2025
Regulation number: Ä 50164817 / M6
Regulation status has entered into force: 30.09.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
12.09.2025
Regulation number: Ä 50164817 / 9
Regulation status has entered into force: 12.09.2025
Regulation status: Allkirjastatud
Korraldav määrus
21.08.2025
Regulation number: Ä 50164817 / M5
Regulation status has entered into force: 21.08.2025
Date of enforcement of order or additional period: 21.08.2025
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
10.04.2024
Regulation number: Ä 50164817 / M4
Regulation status has entered into force: 09.04.2024
Date of enforcement of order or additional period: 10.04.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.02.2024
Regulation number: Ä 50164817 / M3
Regulation status has entered into force: 07.03.2024
Date of enforcement of order or additional period: 08.03.2024
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
27.02.2024
Regulation number: Ä 50164817 / M2
Regulation status has entered into force: 27.02.2024
Date of enforcement of order or additional period: 27.02.2024
Regulation status: Jõustunud
Registrist kustutamine: kontaktisik esitamata
26.11.2023
Regulation number: Ä 50164817 / 5
Regulation status has entered into force: 26.11.2023
Date of enforcement of order or additional period: 26.11.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus
22.08.2023
Regulation number: Ä 50164817 / M1
Regulation status has entered into force: 22.08.2023
Date of enforcement of order or additional period: 22.08.2023
Regulation status: Jõustunud
SWISS-GE TRADING OÜ
Decisions of the Consumer Disputes Committee as of 29.05.2026?
Consumer disputes MISSING
SWISS-GE TRADING OÜ
Court hearings as of 29.05.2026?
Court hearings MISSING
SWISS-GE TRADING OÜ
Rulings as of 29.05.2026?
Court settlemets MISSING
SWISS-GE TRADING OÜ
Notices and announcements as of 29.05.2026?
Announcements MISSING
Marketing
Business network
SWISS-GE 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-GE TRADING OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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