SWALLET OÜ
Date of report 19.04.2025
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Employees and salaries
SWALLET OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWALLET OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Taras Hudz
★★★☆
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Taras Hudz
★★★☆
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
*
SWALLET OÜ
Former decision-makers?
Relations:
5
Turnover:
Employees:
Maksim Raitšonok
★★★☆
......
Credit Score: Trustworthy
Reputation score: 1490
Date of birth: ......
Active relations 5
Relations:
1
Turnover:
Employees:
Taras Hudz
★★★☆
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
SWALLET OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Ukraine
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SWALLET OÜ
Owners?
Former owners
SWALLET OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWALLET OÜ
GoodwillSWALLET OÜ
Taxes paid and estimated average salariesSWALLET OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWALLET OÜ
Sales revenue by countrySWALLET OÜ
Financial indicators and prognosisSWALLET OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SWALLET OÜ
Annual reportsLiabilities and debts
SWALLET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWALLET OÜ
Reports and assets-liabilities overview 19.04.2025?
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: ...... €
SWALLET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWALLET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SWALLET OÜ
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
SWALLET OÜ
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
SWALLET OÜ
Court orders in the register as of 19.04.2025?
Korraldav määrus
28.08.2024
Regulation number: Ä 50177158 / M8
Regulation status has entered into force: 28.08.2024
Date of enforcement of order or additional period: 28.08.2024
Regulation status: Jõustunud
Korraldav määrus
29.07.2024
Regulation number: Ä 50177158 / M7
Regulation status has entered into force: 29.07.2024
Date of enforcement of order or additional period: 29.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.07.2024
Regulation number: Ä 50177158 / M6
Regulation status has entered into force: 18.07.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
11.07.2024
Regulation number: Ä 50177158 / M5
Regulation status has entered into force: 11.07.2024
Regulation status: Allkirjastatud
Registrist kustutamine: majandusaasta aruanne esitamata
25.04.2024
Regulation number: Ä 50177158 / 7
Regulation status has entered into force: 25.04.2024
Date of enforcement of order or additional period: 25.04.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50177158 / M4
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
21.08.2023
Regulation number: Ä 50177158 / M3
Regulation status has entered into force: 21.08.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
17.07.2023
Regulation number: Ä 50177158 / 5
Regulation status has entered into force: 17.07.2023
Regulation status: Allkirjastatud
Korraldav määrus
30.06.2023
Regulation number: Ä 50177158 / M2
Regulation status has entered into force: 30.06.2023
Date of enforcement of order or additional period: 30.06.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
29.06.2021
Regulation number: Ä 50177158 / M1
Regulation status has entered into force: 18.07.2021
Date of enforcement of order or additional period: 29.06.2021
Regulation status: Puudused kõrvaldatud
SWALLET OÜ
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
SWALLET OÜ
Court hearings as of 19.04.2025?
Court hearings MISSING
SWALLET OÜ
Rulings as of 19.04.2025?
Court settlemets MISSING
SWALLET OÜ
Notices and announcements as of 19.04.2025?
Announcements MISSING
Marketing
Business network
SWALLET 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
SWALLET 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.