SWEDEST TRANS OÜ
Date of report 12.01.2025
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Employees and salaries
SWEDEST TRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWEDEST TRANS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Denis Abramchuk
★★★★
......
Credit Score: Borderline
Reputation score: -3840
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
SWEDEST TRANS OÜ
Former decision-makers?
Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★
......
Credit Score: Trustworthy
Reputation score: 4640
Date of birth: ......
Active relations 36
2024 III quarter
Turnover:
Employees: 2
Average salary: 650 €
24seven Consult OÜ
......
Relations: 2
Turnover:
Employees:
Denis Abramchuk
★★★★
......
Credit Score: Borderline
Reputation score: -3840
Date of birth: ......
Active relations 2
SWEDEST TRANS OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Denis Abramchuk ... - ...
Denis Abramchuk ... - ...
Külli Ojaste ... - ...
24seven Consult OÜ ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SWEDEST TRANS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWEDEST TRANS OÜ
GoodwillSWEDEST TRANS OÜ
Taxes paid and estimated average salariesSWEDEST TRANS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWEDEST TRANS OÜ
Sales revenue by countrySWEDEST TRANS OÜ
Financial indicators and prognosisSWEDEST TRANS 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
SWEDEST TRANS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWEDEST TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWEDEST TRANS OÜ
Reports and assets-liabilities overview 12.01.2025?
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: ...... €
SWEDEST TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWEDEST TRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SWEDEST TRANS OÜ
Bailiff's enforcement proceedings as of 12.01.2025?
Bailiff's enforcement proceedings MISSING
SWEDEST TRANS OÜ
Regulations of the Payment Order Department as of 12.01.2025?
Regulations of the Payment Order Department MISSING
SWEDEST TRANS OÜ
Court orders in the register as of 12.01.2025?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50208177 / M2
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50208177 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
SWEDEST TRANS OÜ
Decisions of the Consumer Disputes Committee as of 12.01.2025?
Consumer disputes MISSING
SWEDEST TRANS OÜ
Court hearings as of 12.01.2025?
Court hearings MISSING
SWEDEST TRANS OÜ
Rulings as of 12.01.2025?
Kohtumäärus haldusasjas nr 3-24-2943/2
Tallinna Halduskohus Tallinna kohtumaja
29.10.2024
| Related companies: | |
| Number of the case: | 3-24-2943/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Anu Maria Brenner |
| Commencement of the Court case: | 24.10.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.10.2024 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 29.10.2024 |
| Entry into force: | 14.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.2943.18205 |
Kohtuotsus kriminaalasjas nr 1-24-3654/10
Tartu Maakohus Tartu kohtumaja
08.10.2024
| Related companies: | |
| Number of the case: | 1-24-3654/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristina Domaškina |
| Commencement of the Court case: | 21.06.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.06.2024 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 08.10.2024 |
| Entry into force: | 24.10.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:1.24.3654.18020 |
SWEDEST TRANS OÜ
Notices and announcements as of 12.01.2025?
Announcements MISSING
Marketing
Business network
SWEDEST TRANS 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
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Beneficiaries network
SWEDEST TRANS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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