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Marco Šveters

Summary report

Date of report 27.06.2024

★★★★

Date of birth: ......

Active relations: 1

Business experience from: : 11.10.1999

CONTACT

Lääne-Viru maakond, Rakvere linn, Rägavere tee 48/1

aravalinvest@gmail.com

+372 53545398

FIELDS

Reputation score

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Credit Score

Trustworthy
.15
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Board Member CV

Marco Šveters

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

16.03.2022 - 17.01.2023

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

04.06.2021 - 25.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

27.05.2021 - 04.06.2021

A limited partner authorized to represent

......

Deleted

Unsubmitted annual reports.

Deleted from the Business Register.

Krediidiskoor: 0.00

!

05.11.2020 - 04.12.2020

Board member

......

Deleted

Company transferred to frontman.

Entering into the indebted company.

Krediidiskoor: 0.00

!

Employees and salaries

Marco Šveters

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Marco Šveters

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Marco Šveters

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Marco Šveters

Paid taxes and estimated average salaries
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Marco Šveters

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Liabilities

Marco Šveters

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
VIVALUX OÜ 01.07.2013 15.02.2017 ...... ...... € ...... €
DEGOSACH LALYBELE OÜ 05.11.2013 20.06.2018 ...... ...... € ...... €
ALLECORIA EHITUS OÜ 05.11.2020 04.12.2020 ...... ...... € ...... €
S.V.P. RESTORANID OÜ 27.10.2020 07.12.2020 ...... ...... € ...... €
IRUAL EST OÜ 24.09.2018 08.03.2021 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Marco Šveters

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Marco Šveters

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Marco Šveters

 Business network
CREDIT RISK CLASSES
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Marco Šveters

 Networks - Beneficiaries
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Monitoring

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