INTELSWIFT OÜ
Date of report 05.04.2026
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Employees and salaries
INTELSWIFT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INTELSWIFT OÜ
Decision-makers?
Former decision-makers
Oksana Budz
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Iuliia Demchyk
★☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
INTELSWIFT OÜ
Former decision-makers?
Marian Rydzanych
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
INTELSWIFT OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Ukraine
2023
2024
2025
2026
2023
2024
2025
2026
INTELSWIFT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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| ...... | ...... | ...... | |
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INTELSWIFT 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
INTELSWIFT OÜ
GoodwillINTELSWIFT OÜ
Taxes paid and estimated average salariesINTELSWIFT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INTELSWIFT OÜ
Sales revenue by business areaINTELSWIFT OÜ
Sales revenue by countryINTELSWIFT OÜ
Financial indicators and prognosisINTELSWIFT 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
INTELSWIFT OÜ
Annual reportsLiabilities and debts
INTELSWIFT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INTELSWIFT OÜ
Reports and assets-liabilities overview 05.04.2026?
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: ...... €
INTELSWIFT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INTELSWIFT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
INTELSWIFT OÜ
Bailiff's enforcement proceedings as of 05.04.2026?
Bailiff's enforcement proceedings MISSING
INTELSWIFT OÜ
Regulations of the Payment Order Department as of 05.04.2026?
Regulations of the Payment Order Department MISSING
INTELSWIFT OÜ
Court orders in the register as of 05.04.2026?
Eitav kandemäärus: puudused kõrvaldamata
20.05.2024
Regulation number: Ä 50222689 / 6
Regulation status has entered into force: 20.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
16.04.2024
Regulation number: Ä 50222689 / M1
Regulation status has entered into force: 16.04.2024
Regulation status: Allkirjastatud
INTELSWIFT OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2026?
Consumer disputes MISSING
INTELSWIFT OÜ
Court hearings as of 05.04.2026?
Court hearings MISSING
INTELSWIFT OÜ
Rulings as of 05.04.2026?
Court settlemets MISSING
INTELSWIFT OÜ
Notices and announcements as of 05.04.2026?
Announcements MISSING
Marketing
Business network
INTELSWIFT 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
INTELSWIFT 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.