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Summary report
SWETNESSTIME OÜ
Date of report 18.05.2025
SWETNESSTIME OÜ
16882491 -
Deleted (21.04.2025)
Founded in
19.12.2023
Fixed capital
-
Former names
- swetnesstime OÜ
keywords
- muu jaemüük
SWETNESSTIME OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.29
Status 21.04.2025
Deleted
0.29
2023
year
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Employees and salaries
SWETNESSTIME OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SWETNESSTIME 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SWETNESSTIME OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Anastasija Muugamäe
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
48
Turnover 2024:
2 965 723 €
Employees:
20
Deniss Iljinõhh
★★★★
......
Credit Score: Problematic
Reputation score: -534390
Date of birth: ......
Active relations 48
14 followers
SWETNESSTIME OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
Deniss Iljinõhh
... - ...
Anastasija Muugamäe
... - ...
2023
2024
2025
2023
2024
2025
SWETNESSTIME OÜ
Owners?
Former owners
Finances and assets
SWETNESSTIME OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SWETNESSTIME OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SWETNESSTIME OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
SWETNESSTIME OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
SWETNESSTIME OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWETNESSTIME OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWETNESSTIME OÜ
Reports and assets-liabilities overview 21.04.2025?
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: ...... €
SWETNESSTIME OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWETNESSTIME OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SWETNESSTIME OÜ
Bailiff's enforcement proceedings as of 21.04.2025?
Bailiff's enforcement proceedings MISSING
SWETNESSTIME OÜ
Regulations of the Payment Order Department as of 21.04.2025?
Regulations of the Payment Order Department MISSING
SWETNESSTIME OÜ
Court orders in the register as of 21.04.2025?
Kandemäärus muu kohtulahendi täitmiseks
21.04.2025
Regulation number: Ä 50243980 / 4
Regulation status has entered into force: 21.04.2025
Date of enforcement of order or additional period: 21.04.2025
Regulation status: Jõustunud
Korraldav määrus
28.10.2024
Regulation number: Ä 50243980 / M2
Regulation status has entered into force: 28.10.2024
Date of enforcement of order or additional period: 28.10.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
19.12.2023
Regulation number: Ä 50243980 / M1
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Puudused kõrvaldatud
SWETNESSTIME OÜ
Decisions of the Consumer Disputes Committee as of 21.04.2025?
Consumer disputes MISSING
SWETNESSTIME OÜ
Court hearings as of 21.04.2025?
Court hearings MISSING
SWETNESSTIME OÜ
Rulings as of 21.04.2025?
Court settlemets MISSING
SWETNESSTIME OÜ
Notices and announcements as of 21.04.2025?
Announcements MISSING
Marketing
Business network
SWETNESSTIME 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
SWETNESSTIME OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
21.04.2025
Mandate began
The person Deniss Iljinõhh (13.03.1980) mandate in the organization started.
Stepped into the role: shareholder
21.04.2025
Mandate ended
The person Deniss Iljinõhh (13.03.1980) mandate in the organization expired.
Stepped out of the role: board member
21.04.2025
Change in registry status
Previous registry status: Registered
New registry status: Deleted
21.04.2025
The company was deleted from the register
The deletion date is: 21.04.2025
18.04.2025
Credit class improved
Previous credit class: Problematic
New credit class: Borderline
No monitoring events found.
Failed to load monitoring events.