SWALFER OÜ
Date of report 10.10.2025
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Employees and salaries
Deciders and beneficiaries
SWALFER OÜ
Decision-makers?
Taivo Levisto
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SWALFER OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Estonia
Taivo Levisto
... - ...
2025
2025
SWALFER OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWALFER OÜ
GoodwillSWALFER OÜ
Taxes paid and estimated average salariesSWALFER OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWALFER OÜ
Sales revenue by countrySWALFER OÜ
Financial indicators and prognosisSWALFER 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
SWALFER OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWALFER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWALFER OÜ
Reports and assets-liabilities overview 10.10.2025?
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: ...... €
SWALFER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWALFER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
SWALFER OÜ
Bailiff's enforcement proceedings as of 10.10.2025?
Bailiff's enforcement proceedings MISSING
SWALFER OÜ
Regulations of the Payment Order Department as of 10.10.2025?
Regulations of the Payment Order Department MISSING
SWALFER OÜ
Court orders in the register as of 10.10.2025?
Puuduste kõrvaldamise määrus
09.04.2025
Regulation number: Ä 50280043 / M1
Regulation status has entered into force: 09.04.2025
Date of enforcement of order or additional period: 10.04.2025
Regulation status: Puudused kõrvaldatud
SWALFER OÜ
Decisions of the Consumer Disputes Committee as of 10.10.2025?
Consumer disputes MISSING
SWALFER OÜ
Court hearings as of 10.10.2025?
Court hearings MISSING
SWALFER OÜ
Rulings as of 10.10.2025?
Court settlemets MISSING
SWALFER OÜ
Notices and announcements as of 10.10.2025?
Announcements MISSING
Marketing
Business network
SWALFER 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
SWALFER OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.