GOSWIFT UKRAINA OÜ - 17146363 | ScoreStorybook | Print Summary Report

keywords

  • infotehnoloogia- ja arvutialased tegevused

Employees and salaries

Deciders and beneficiaries

GOSWIFT UKRAINA OÜ

Decision-makers
?
Marius Kutateladze
★★★★

......

Credit Score: Trustworthy

Reputation score: 2780

Date of birth: ......

Active relations 5

Yuriy Novikov
☆☆☆☆

......

Credit Score: Trustworthy

Reputation score: 620

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
?
Information and Communication
0y
Estonia
 
Yuriy Novikov ... - ...
2025
2025

GOSWIFT UKRAINA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
34%
0.02
..................
32%
0.01
..................
32%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

GOSWIFT UKRAINA OÜ

Taxes paid and estimated average salaries

GOSWIFT UKRAINA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

GOSWIFT UKRAINA OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

GOSWIFT UKRAINA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

GOSWIFT UKRAINA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

GOSWIFT UKRAINA OÜ

Reports and assets-liabilities overview 09.01.2025
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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
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1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

GOSWIFT UKRAINA OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

GOSWIFT UKRAINA OÜ

Bailiff's enforcement proceedings as of 09.01.2025
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Bailiff's enforcement proceedings MISSING

GOSWIFT UKRAINA OÜ

Regulations of the Payment Order Department as of 09.01.2025
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Regulations of the Payment Order Department MISSING

GOSWIFT UKRAINA OÜ

Court orders in the register as of 09.01.2025
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Court order MISSING

GOSWIFT UKRAINA OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
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Consumer disputes MISSING

GOSWIFT UKRAINA OÜ

Court hearings as of 09.01.2025
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Court hearings MISSING

GOSWIFT UKRAINA OÜ

Rulings as of 09.01.2025
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Court settlemets MISSING

GOSWIFT UKRAINA OÜ

Notices and announcements as of 09.01.2025
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Announcements MISSING

Marketing

Business network

GOSWIFT UKRAINA OÜ

Business network
CREDIT 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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