SWIFTFLOW OÜ
Date of report 05.01.2025
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Employees and salaries
SWIFTFLOW 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWIFTFLOW OÜ
Decision-makers?
Former decision-makers
Relations: 21
Turnover 2024: 9 468 979 €
Employees: 2
Dmitri Schmidt
★★★★
......
Credit Score: Problematic
Reputation score: 2690
Date of birth: ......
Active relations 21
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
SWIFTFLOW OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 1 531 001 €
Employees:
Andrei Mîrzac
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 12
Relations: 13
Turnover 2024: 9 855 824 €
Employees:
Valeriu Roileanu
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 3540
Date of birth: ......
Active relations 13
SWIFTFLOW OÜ
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Moldova, Republic of
2023
2024
2025
2023
2024
2025
SWIFTFLOW OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWIFTFLOW OÜ
Taxes paid and estimated average salariesSWIFTFLOW OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWIFTFLOW OÜ
Financial indicators and prognosisSWIFTFLOW 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
SWIFTFLOW OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWIFTFLOW OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SWIFTFLOW OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
SWIFTFLOW OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWIFTFLOW OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SWIFTFLOW OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
SWIFTFLOW OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
SWIFTFLOW OÜ
Court orders in the register as of 05.01.2025?
Korraldav määrus
20.06.2024
Regulation number: Ä 50241890 / M1
Regulation status has entered into force: 20.06.2024
Date of enforcement of order or additional period: 20.06.2024
Regulation status: Puudused kõrvaldatud
SWIFTFLOW OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
SWIFTFLOW OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
SWIFTFLOW OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
SWIFTFLOW OÜ
Notices and announcements as of 05.01.2025?
Notice of liquidation proceedings of a private limited company
04.12.2024
Marketing
Business network
SWIFTFLOW 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
SWIFTFLOW 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.
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