SWIFTCORP UÜ
Date of report 19.12.2025
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Employees and salaries
Deciders and beneficiaries
SWIFTCORP UÜ
Decision-makers?
Andri Koolme
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
*Any general partner may represent the limited partnership in concluding all transactions.
SWIFTCORP UÜ
History of right of representation?
Field
Public Sector
Business age
0y
Beneficial country:
Estonia
Andri Koolme
... - ...
2025
2025
SWIFTCORP UÜ
Owners?
Former owners
SWIFTCORP UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SWIFTCORP UÜ
GoodwillSWIFTCORP UÜ
Taxes paid and estimated average salariesSWIFTCORP UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWIFTCORP UÜ
Sales revenue by countrySWIFTCORP UÜ
Financial indicators and prognosisSWIFTCORP UÜ
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)
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EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SWIFTCORP UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWIFTCORP UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWIFTCORP UÜ
Reports and assets-liabilities overview 19.12.2025?
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: ...... €
SWIFTCORP UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWIFTCORP UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
SWIFTCORP UÜ
Bailiff's enforcement proceedings as of 19.12.2025?
Bailiff's enforcement proceedings MISSING
SWIFTCORP UÜ
Regulations of the Payment Order Department as of 19.12.2025?
Regulations of the Payment Order Department MISSING
SWIFTCORP UÜ
Court orders in the register as of 19.12.2025?
Court order MISSING
SWIFTCORP UÜ
Decisions of the Consumer Disputes Committee as of 19.12.2025?
Consumer disputes MISSING
SWIFTCORP UÜ
Court hearings as of 19.12.2025?
Court hearings MISSING
SWIFTCORP UÜ
Rulings as of 19.12.2025?
Court settlemets MISSING
SWIFTCORP UÜ
Notices and announcements as of 19.12.2025?
Announcements MISSING
Marketing
Business network
SWIFTCORP UÜ
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
SWIFTCORP UÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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