SWEEPHY OÜ
Date of report 23.01.2025
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Employees and salaries
SWEEPHY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWEEPHY OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 56 471 €
Employees:
Abdullah Kandilli
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 56 471 €
Employees:
Erce Can Bektüre
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 56 471 €
Employees:
Ertuğ Dilek
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
Relations: 30
Turnover 2024: 3 676 697 €
Employees: 3
Anni Pavlenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 9790
Date of birth: ......
Active relations 30
*
SWEEPHY OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 56 471 €
Employees:
Erce Can Bektüre
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 56 471 €
Employees:
Ertuğ Dilek
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 390
Date of birth: ......
Active relations 1
SWEEPHY OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
Turkey
Abdullah Kandilli ... - ...
Erce Can Bektüre ... - ...
Ertuğ Dilek ... - ...
Anni Pavlenko ... - ...
Erce Can Bektüre ... - ...
Ertuğ Dilek ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SWEEPHY OÜ
Owners?
Former owners
SWEEPHY 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
SWEEPHY OÜ
GoodwillSWEEPHY OÜ
Taxes paid and estimated average salariesSWEEPHY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWEEPHY OÜ
Sales revenue by business areaSWEEPHY OÜ
Sales revenue by countrySWEEPHY OÜ
Financial indicators and prognosisSWEEPHY OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)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
SWEEPHY OÜ
Annual reportsLiabilities and debts
SWEEPHY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWEEPHY OÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
SWEEPHY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWEEPHY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SWEEPHY OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
SWEEPHY OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
SWEEPHY OÜ
Court orders in the register as of 23.01.2025?
Puuduste kõrvaldamise määrus
29.04.2022
Regulation number: Ä 50199854 / M1
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 29.04.2022
Regulation status: Puudused kõrvaldatud
SWEEPHY OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
SWEEPHY OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
SWEEPHY OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
SWEEPHY OÜ
Notices and announcements as of 23.01.2025?
Announcements MISSING
Marketing
Business network
SWEEPHY 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
SWEEPHY 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.