Name
TRANSSWIFT COMMODITIES OÜ
Registry code
14558243
VAT number
EE102294785
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
04.09.2018 (6)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
46721 - Wholesale of metals and metal ores
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Zenith Family Office OÜ 12097803 | - | - | - | Founder |
| 2019 28.06.2020 | 2020 30.06.2021 | 2021 04.10.2022 | 2022 14.07.2023 | |
|---|---|---|---|---|
| Total Revenue | 131 475 823 € | 39 548 590 € | 30 037 949 € | 0 € |
| Net profit (loss) for the period | 3 427 758 € | 3 148 613 € | -1 049 115 € | -3 545 715 € |
| Profit Margin | 3% | 8% | -3% | - |
| Current Assets | 5 694 494 € | 7 314 921 € | 7 104 384 € | 232 713 € |
| Fixed Assets | - | 1 875 152 € | 0 € | 3 280 509 € |
| Total Assets | 5 694 494 € | 9 190 073 € | 7 104 384 € | 3 513 222 € |
| Current Liabilities | 1 258 000 € | 1 689 219 € | 543 893 € | 69 427 € |
| Non Current Liabilities | 1 006 236 € | 921 983 € | 514 844 € | 616 425 € |
| Total Liabilities | 2 264 236 € | 2 611 202 € | 1 058 737 € | 685 852 € |
| Share Capital | - | - | - | - |
| Equity | 3 430 258 € | 6 578 871 € | 6 045 647 € | 2 827 370 € |
| Employees | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | 23 955.23 € | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | - |
| 2020 Q4 | 30 000 € | - | - | - |
| 2020 Q3 | - | - | - | - |
