SWIFTION OÜ
Date of report 09.10.2025
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Employees and salaries
Deciders and beneficiaries
SWIFTION OÜ
Decision-makers?
Igor Vinogradov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
SWIFTION OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Igor Vinogradov
... - ...
2025
2025
SWIFTION OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
SWIFTION OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWIFTION OÜ
GoodwillSWIFTION OÜ
Taxes paid and estimated average salariesSWIFTION OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWIFTION OÜ
Sales revenue by countrySWIFTION OÜ
Financial indicators and prognosisSWIFTION 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
SWIFTION OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWIFTION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWIFTION OÜ
Reports and assets-liabilities overview 09.10.2025?
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: ...... €
SWIFTION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWIFTION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SWIFTION OÜ
Bailiff's enforcement proceedings as of 09.10.2025?
Bailiff's enforcement proceedings MISSING
SWIFTION OÜ
Regulations of the Payment Order Department as of 09.10.2025?
Regulations of the Payment Order Department MISSING
SWIFTION OÜ
Court orders in the register as of 09.10.2025?
Court order MISSING
SWIFTION OÜ
Decisions of the Consumer Disputes Committee as of 09.10.2025?
Consumer disputes MISSING
SWIFTION OÜ
Court hearings as of 09.10.2025?
Court hearings MISSING
SWIFTION OÜ
Rulings as of 09.10.2025?
Court settlemets MISSING
SWIFTION OÜ
Notices and announcements as of 09.10.2025?
Announcements MISSING
Marketing
Business network
SWIFTION 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
SWIFTION 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.
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