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Summary report
DATASWAP SERVICES OÜ
Date of report 02.05.2025
DATASWAP SERVICES OÜ
16321692 -
Deleted (11.11.2024)
Founded in
21.09.2021
Fixed capital
2,500 €
Former names
- Dataswap Services OÜ
keywords
DATASWAP SERVICES OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 11.11.2024
Deleted
1
2021
year
Open the reports you want to print
Employees and salaries
DATASWAP SERVICES OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
DATASWAP SERVICES 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DATASWAP SERVICES OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Aleksandr Chernov
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
1
Turnover:
Employees:
Igor Timofejev
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
0 followers
DATASWAP SERVICES OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Igor Timofejev
... - ...
Aleksandr Chernov
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
DATASWAP SERVICES OÜ
Owners?
Former owners
DATASWAP SERVICES OÜ
Other related parties?
Former other persons
Finances and assets
DATASWAP SERVICES OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
DATASWAP SERVICES OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 | 2024 | 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 | ...... | ...... | ...... |
DATASWAP SERVICES OÜ
Financial raiting: "SATISFACTORY" (2024)| Multipliers and income levels | 2023 | 2024 | 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
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
DATASWAP SERVICES OÜ
Annual reportsLiabilities and debts
DATASWAP SERVICES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DATASWAP SERVICES OÜ
Reports and assets-liabilities overview 11.11.2024?
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: ...... €
DATASWAP SERVICES 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
| ...... | ...... |
DATASWAP SERVICES OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
DATASWAP SERVICES OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
DATASWAP SERVICES OÜ
Court orders in the register as of 11.11.2024?
Court order MISSING
DATASWAP SERVICES OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
DATASWAP SERVICES OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
DATASWAP SERVICES OÜ
Rulings as of 11.11.2024?
Court settlemets MISSING
DATASWAP SERVICES OÜ
Notices and announcements as of 11.11.2024?
Notice of liquidation proceedings of a private limited company
01.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.11.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Dataswap Services OÜ (registrikood 16321692) (likvideerimisel) likvideerija(d) Igor Timofejev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Dataswap Services OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Dataswap Services OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Dataswap Services OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Roseni tn 13
Telefon: +792 15654633
E-post: officemanager_msk@prifinance.com
Kesklinna linnaosa, Tallinn, Harju maakond, Roseni tn 13
Telefon: +792 15654633
E-post: officemanager_msk@prifinance.com
Teadaande number 2145048
Marketing
Business network
DATASWAP SERVICES OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
DATASWAP SERVICES OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
13.11.2024
Mandate began
The person Aleksandr Chernov (23.11.1989) mandate in the organization started.
Stepped into the role: shareholder
13.11.2024
Mandate began
The person Sergei Kochunov (30.04.1990) mandate in the organization started.
Stepped into the role: shareholder
13.11.2024
Mandate began
The person Aleksandr Levin (07.11.1966) mandate in the organization started.
Stepped into the role: shareholder
13.11.2024
Mandate ended
The person Igor Timofejev (09.03.1974) mandate in the organization expired.
Stepped out of the role: liquidator
13.11.2024
Change in registry status
Previous registry status: In liquidation
New registry status: Deleted
No monitoring events found.
Failed to load monitoring events.