SwanFinance OÜ
Inactive
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - | |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - | |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - | |
| N/A | 2023. gada 12. oktobris |
| year | 2022Latest | 2021 |
|---|---|---|
Revenue | 0 € | 0 € |
Profit | 0 € | 0 € |
Assets | - | - |
Liabilities | - | - |
Equity | 0 € -100.0% | 12k € |
Employees | - | - |
| - |
| Ä 50155318 / 8 |
| - |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - |
| N/A | 2023. gada 12. oktobris | - | Ä 50155318 / 8 | - |
Overall rating | D+44/100 |
Financial health | 25/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
SwanFinance OÜ is located at Tartu maakond, Tartu linn, Tartu linn, Mõisavahe tn 34c, 50708.
The beneficial owners of SwanFinance OÜ are John Hyun Chul Ro. View ownership details →
No, SwanFinance OÜ does not have an active VAT number and is not registered as a VAT payer.
SwanFinance OÜ was founded on September 18, 2020. The company has been operating for 6 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 6 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered capital | 12 000,00 € | - | 0% |
Annual financial report for 2022.
Annual financial report for 2021.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| John Hyun Chul Ro | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| John Hyun Chul Ro | US | - |