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Summary reportSW MONET OÜ
Date of report 22.10.2024
SW MONET OÜ
16740165 - Registered
Founded in 17.05.2023
Fixed capital 1 €
keywords
- muude kaupade jaemüük
SW MONET OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
SW MONET 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SW MONET OÜ
Deciders?
Relations: 7
Turnover 2024: 130 222 €
Employees: 2
Denis Yurlov
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 1100
Date of birth: ......
Active relations 7
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
SW MONET OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Denis Yurlov ... - ...
2023
2024
2023
2024
SW MONET OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SW MONET OÜ
GoodwillSW MONET OÜ
Paid taxes and estimated average salariesSW MONET OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SW MONET OÜ
Sales revenue by business areaSW MONET OÜ
Sales revenue by countrySW MONET OÜ
Financial indicators and prognosisSW MONET OÜ
Financial raiting: "GOOD" (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
SW MONET OÜ
Real estate as of 22.10.2024Real estate MISSING
SW MONET OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 07.04.2024 | ...... |
Liabilities and debts
SW MONET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SW MONET OÜ
Reports and assets-liabilities overview 22.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SW MONET OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
SW MONET OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SW MONET OÜ
Bailiff's enforcement proceedings as of 22.10.2024?
Bailiff's enforcement proceedings MISSING
SW MONET OÜ
Regulations of the Payment Order Department as of 22.10.2024?
Regulations of the Payment Order Department MISSING
SW MONET OÜ
Court orders in the register as of 22.10.2024?
Court order MISSING
SW MONET OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2024?
Consumer disputes MISSING
SW MONET OÜ
Court hearings as of 22.10.2024?
Court hearings MISSING
SW MONET OÜ
Rulings as of 22.10.2024?
Court settlemets MISSING
SW MONET OÜ
Notices and announcements as of 22.10.2024?
Announcements MISSING
Marketing
Business network
SW MONET 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
SW MONET OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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