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SWCF OÜ

  • 11397130
  • Harju maakond, Tallinn, Kesklinna linnaosa, Staadioni tn 4-31, 10132
  • Registered Jun 13, 2007
  • € 2,874
  • Updated Jun 25, 2023
Smart Summary
SWCF OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 17 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: SWCF OÜ
  • Register No: 11397130
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5097489
  • Status: Entered into the register
  • Date of First Entry: Jun 13, 2007
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Staadioni tn 4-31, 10132
Financial Details
  • Basic Capital: € 2,874
  • Turnover: € 0
  • Balance: 28,281
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Oksana Šafigullina Management board member Login to see Login to see Estonia 2020-12-18
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Oksana Šafigullina Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2874 2020-06-17
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11397130 2007-07-16 2007-07-16 EE101159850
11397130 2008-07-15 2008-07-08 EE101159850
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10109791 / 3 2013-09-13 10:43:00 Entry Entered into force
Ä 10109791 / M4 2022-09-07 06:32:47 A ruling on the elimination of the deficiencies in the annual report The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Trust and company service 2020-10-28 +372 5097489 [email protected] 2020-10-28 Estonian Police and Border Guard Board Oksana Šafigullina (phone: +3725097489, email: [email protected]) 20201027-396892 FIU000373
Web Domains
Title Registrar Registration Date End Date Status
swcf.ee Zone Media OÜ 2019-08-06 2023-08-07 ok (paid and in zone)
Sector
Quarterly Data
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