SWIFT LOADING CARGO OÜ
Date of report 10.04.2026
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Employees and salaries
Deciders and beneficiaries
SWIFT LOADING CARGO OÜ
Decision-makers?
Monzon Sangare
☆☆☆☆
......
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.
SWIFT LOADING CARGO OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
France
Monzon Sangare
... - ...
2026
2026
SWIFT LOADING CARGO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
SWIFT LOADING CARGO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SWIFT LOADING CARGO OÜ
Taxes paid and estimated average salariesSWIFT LOADING CARGO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SWIFT LOADING CARGO OÜ
Financial raiting: "UNSATISFACTORY" ()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
SWIFT LOADING CARGO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SWIFT LOADING CARGO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SWIFT LOADING CARGO OÜ
Reports and assets-liabilities overview 10.04.2026?
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: ...... €
SWIFT LOADING CARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SWIFT LOADING CARGO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 I | ...... € | ...... € | ...... € | ...... € | ...... |
SWIFT LOADING CARGO OÜ
Bailiff's enforcement proceedings as of 10.04.2026?
Bailiff's enforcement proceedings MISSING
SWIFT LOADING CARGO OÜ
Regulations of the Payment Order Department as of 10.04.2026?
Regulations of the Payment Order Department MISSING
SWIFT LOADING CARGO OÜ
Court orders in the register as of 10.04.2026?
Court order MISSING
SWIFT LOADING CARGO OÜ
Decisions of the Consumer Disputes Committee as of 10.04.2026?
Consumer disputes MISSING
SWIFT LOADING CARGO OÜ
Court hearings as of 10.04.2026?
Court hearings MISSING
SWIFT LOADING CARGO OÜ
Rulings as of 10.04.2026?
Court settlemets MISSING
SWIFT LOADING CARGO OÜ
Notices and announcements as of 10.04.2026?
Announcements MISSING
Marketing
Business network
SWIFT LOADING CARGO 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
SWIFT LOADING CARGO OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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