Liabilities and debts
No tax arrears, court decisions missing, court hearings missing, fiscal year reports submitted. Main responsible spokesperson, bilal@bot.space,
Existing debts
Tax debt
Missing
Private debt
Missing
2024 III quarter
Income / turnover
None
Expenditure / taxes
None
Reporting obligations
Tax declarations
submitted
Annual reports
submitted
Decisions and injunctions
Court order:
2
Court decisions:
Missing
Enforcement proceedings:
Missing
Real estate and mortgages
Valid
0 real estate
Invalid
0 real estate

SWUUPS OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Andri Arro
★☆☆☆
Board member
Credit Score: Trustworthy
Reputation score: 50
Date of birth: 06.07.2002
Active relations 1
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
SWUUPS OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Estonia
Andri Arro
06.02.2024 - ...
2024
2025
2024
2025
SWUUPS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| 06.02.2024 | Ordinary ownership |
100%
|
SWUUPS 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
Sign in
To expand your connections, log in to the "Networks" environment