SWBC OÜ
Date of report 14.06.2025
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Employees and salaries
Deciders and beneficiaries
SWBC OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Anti Peensaar
★★☆☆
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SWBC OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Anti Peensaar
... - ...
2024
2025
2024
2025
SWBC OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWBC OÜ
GoodwillSWBC OÜ
Taxes paid and estimated average salariesSWBC OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWBC OÜ
Sales revenue by countrySWBC OÜ
Financial indicators and prognosisSWBC 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
SWBC OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWBC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWBC OÜ
Reports and assets-liabilities overview 14.06.2025?
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: ...... €
SWBC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWBC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SWBC OÜ
Bailiff's enforcement proceedings as of 14.06.2025?
Bailiff's enforcement proceedings MISSING
SWBC OÜ
Regulations of the Payment Order Department as of 14.06.2025?
Regulations of the Payment Order Department MISSING
SWBC OÜ
Court orders in the register as of 14.06.2025?
Court order MISSING
SWBC OÜ
Decisions of the Consumer Disputes Committee as of 14.06.2025?
02.06.2025
Download
Decision nr:19-1/25-02597-001
Decision:Tarbija kahjuks
OtherTarbija on osalenud oksjonil. Kahtlust ei ole, et tarbijal on õigussuhe oksjonipidajaga. Sõiduki müüjaga on esitatu põhjal peetud läbirääkimisi e-kirja teel, sõiduki müüja ja tarbija lepingusuhte kohta tõendeid ei ole. Tarbija on avalduses esitanud viited oksjoni tingimustele, kuid tarbija ei ole tõendanud, et tema ja kaupleja vahel on kokku lepitud viidatud tingimused või need on saanud lepingu osaks. Esitatu alusel ei ole võimalik kontrollida, kas kaupleja on kohustust rikkunud (VÕS § 100) ja kas leppetrahvi nõudeõigus on muutunud sissenõutavaks. Leppetrahvi sätestavad VÕS § 158-163. Leppetrahvi nõude saab esitada kohustuse rikkumise korral (VÕS § 101 lg 1), kuid kohustuse rikkumine on tõendamata. Tarbijavaidluste lahendamine on vaidluste kohtueelne lahendamine, selles rakendub analoogia korras tsiviilkohtumenetluse seadustiku § 230 lg 1 sätestatud printsiip, et kumbki pool peab tõendama asjaolud, millele ta tugineb. Avaldaja esitatud väiteid ei saa avaldatu esitatu põhjal kontrollida. Kaupleja on esitanud väite, et leppetrahvis ei ole pooled kokku leppinud. Tõendeid selle kohta, mis tingimustega on pooltevaheline leping, ei ole.
SWBC OÜ
Court hearings as of 14.06.2025?
Court hearings MISSING
SWBC OÜ
Rulings as of 14.06.2025?
Court settlemets MISSING
SWBC OÜ
Notices and announcements as of 14.06.2025?
Announcements MISSING
Marketing
Business network
SWBC 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
SWBC 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.