GOSWIFT UKRAINA OÜ
Date of report 28.03.2025
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Employees and salaries
Deciders and beneficiaries
GOSWIFT UKRAINA OÜ
Decision-makers?
Relations:
5
Turnover 2024:
1 463 269 €
Employees:
9
Marius Kutateladze
★★★★
......
Credit Score: Trustworthy
Reputation score: 2820
Date of birth: ......
Active relations 5
Relations:
3
Turnover 2024:
109 157 €
Employees:
Yuriy Novikov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
GOSWIFT UKRAINA OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Estonia
Marius Kutateladze
... - ...
Yuriy Novikov
... - ...
2025
2025
GOSWIFT UKRAINA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
GOSWIFT UKRAINA OÜ
Taxes paid and estimated average salariesGOSWIFT UKRAINA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
GOSWIFT UKRAINA OÜ
Financial raiting: "UNSATISFACTORY" ()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
GOSWIFT UKRAINA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
GOSWIFT UKRAINA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
GOSWIFT UKRAINA OÜ
Reports and assets-liabilities overview 28.03.2025?
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: ...... €
GOSWIFT UKRAINA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
GOSWIFT UKRAINA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
GOSWIFT UKRAINA OÜ
Bailiff's enforcement proceedings as of 28.03.2025?
Bailiff's enforcement proceedings MISSING
GOSWIFT UKRAINA OÜ
Regulations of the Payment Order Department as of 28.03.2025?
Regulations of the Payment Order Department MISSING
GOSWIFT UKRAINA OÜ
Court orders in the register as of 28.03.2025?
Court order MISSING
GOSWIFT UKRAINA OÜ
Decisions of the Consumer Disputes Committee as of 28.03.2025?
Consumer disputes MISSING
GOSWIFT UKRAINA OÜ
Court hearings as of 28.03.2025?
Court hearings MISSING
GOSWIFT UKRAINA OÜ
Rulings as of 28.03.2025?
Court settlemets MISSING
GOSWIFT UKRAINA OÜ
Notices and announcements as of 28.03.2025?
Announcements MISSING
Marketing
Business network
GOSWIFT UKRAINA 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
GOSWIFT UKRAINA 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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