SWIFT DIGITAL TRADE OÜ
Date of report 07.06.2025
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Employees and salaries
SWIFT DIGITAL TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWIFT DIGITAL TRADE OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Elis Kulinitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SWIFT DIGITAL TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
1
Jekaterina Daškina-Issajeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 1
SWIFT DIGITAL TRADE OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Elis Kulinitš
... - ...
Jekaterina Daškina-Issajeva
... - ...
2023
2024
2025
2023
2024
2025
SWIFT DIGITAL TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWIFT DIGITAL TRADE OÜ
GoodwillSWIFT DIGITAL TRADE OÜ
Taxes paid and estimated average salariesSWIFT DIGITAL TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWIFT DIGITAL TRADE OÜ
Sales revenue by countrySWIFT DIGITAL TRADE OÜ
Financial indicators and prognosisSWIFT DIGITAL TRADE OÜ
Financial raiting: "GOOD" (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
SWIFT DIGITAL TRADE OÜ
Annual reportsLiabilities and debts
SWIFT DIGITAL TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWIFT DIGITAL TRADE OÜ
Reports and assets-liabilities overview 07.06.2025?
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: ...... €
SWIFT DIGITAL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWIFT DIGITAL TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
SWIFT DIGITAL TRADE OÜ
Bailiff's enforcement proceedings as of 07.06.2025?
Bailiff's enforcement proceedings MISSING
SWIFT DIGITAL TRADE OÜ
Regulations of the Payment Order Department as of 07.06.2025?
Regulations of the Payment Order Department MISSING
SWIFT DIGITAL TRADE OÜ
Court orders in the register as of 07.06.2025?
Puuduste kõrvaldamise määrus
24.07.2023
Regulation number: Ä 50229927 / M1
Regulation status has entered into force: 24.07.2023
Date of enforcement of order or additional period: 24.07.2023
Regulation status: Puudused kõrvaldatud
SWIFT DIGITAL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 07.06.2025?
Consumer disputes MISSING
SWIFT DIGITAL TRADE OÜ
Court hearings as of 07.06.2025?
Court hearings MISSING
SWIFT DIGITAL TRADE OÜ
Rulings as of 07.06.2025?
Court settlemets MISSING
SWIFT DIGITAL TRADE OÜ
Notices and announcements as of 07.06.2025?
Announcements MISSING
Marketing
Business network
SWIFT DIGITAL TRADE 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
SWIFT DIGITAL TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.