SWISS CAPITAL LTD OÜ
Date of report 06.10.2025
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Employees and salaries
Deciders and beneficiaries
SWISS CAPITAL LTD OÜ
Decision-makers?
Ruslan Mamedov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
SWISS CAPITAL LTD OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Ruslan Mamedov
... - ...
2025
2025
SWISS CAPITAL LTD OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWISS CAPITAL LTD OÜ
GoodwillSWISS CAPITAL LTD OÜ
Taxes paid and estimated average salariesSWISS CAPITAL LTD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWISS CAPITAL LTD OÜ
Sales revenue by countrySWISS CAPITAL LTD OÜ
Financial indicators and prognosisSWISS CAPITAL LTD 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
SWISS CAPITAL LTD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWISS CAPITAL LTD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWISS CAPITAL LTD OÜ
Reports and assets-liabilities overview 06.10.2025?
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: ...... €
SWISS CAPITAL LTD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWISS CAPITAL LTD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
SWISS CAPITAL LTD OÜ
Bailiff's enforcement proceedings as of 06.10.2025?
Bailiff's enforcement proceedings MISSING
SWISS CAPITAL LTD OÜ
Regulations of the Payment Order Department as of 06.10.2025?
Regulations of the Payment Order Department MISSING
SWISS CAPITAL LTD OÜ
Court orders in the register as of 06.10.2025?
Court order MISSING
SWISS CAPITAL LTD OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2025?
Consumer disputes MISSING
SWISS CAPITAL LTD OÜ
Court hearings as of 06.10.2025?
Court hearings MISSING
SWISS CAPITAL LTD OÜ
Rulings as of 06.10.2025?
Court settlemets MISSING
SWISS CAPITAL LTD OÜ
Notices and announcements as of 06.10.2025?
Announcements MISSING
Marketing
Business network
SWISS CAPITAL LTD 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
SWISS CAPITAL LTD 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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