Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
SZ
Swap Zone OÜ
14044998
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7-17, 10123
Registered May 06, 2016
€ 2,500
Updated Sep 14, 2023
Other information service activities n.e.c.
Watchlist
Print
Share this
Smart Summary
Swap Zone OÜ
has a legal form of
Private limited company
and operates in
Other information service activities n.e.c.
sector. The company has been established
8 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Swap Zone OÜ
Register No:
14044998
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 06, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7-17, 10123
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
E-Residency Consulting Oü
A person competent to receive procedural documents
Login to see
Login to see
Estonia
2017-01-31
Zohreh Abbasi Soureshjani
Management board member
Login to see
Login to see
Turkey
2016-05-06
Powered by
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
Zohreh Abbasi Soureshjani
Shareholder
Login to see
Login to see
Turkey
100
Sole ownership
EUR
2500
2023-09-02
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50029652 / M7
2023-11-29 04:03:45
Penalty payment caution: annual report not submitted
Entered into force
Ä 50029652
2016-05-06 14:07:51
Entry
Entered into force
Ä 50029652 / 2
2017-01-31 14:06:03
Entry
Entered into force
Ä 50029652 / M4
2022-04-14 09:45:37
Penalty payment: - annual report not submitted
Entered into force
Ä 50029652 / M5
2022-05-23 11:14:50
Deletion caution: annual report not submitted
Entered into force
Sector
Information service activities
Other information service activities
Other information service activities n.e.c.
Other information service activities n.e.c.
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Ida-Virumaa Digitaliseerimiskeskus MTÜ
Recce Tech OÜ
Expletus OÜ
AviationLAB OÜ
Bzstnetzwerk OÜ
Companies paying the highest amount of tax in the sector last year
Related Companies
Companies in the same address
MTÜ Märjamaa Õlleklubi
80607147
2022-02-07
Brightwork OÜ
14889419
2020-01-16
VAMOLA Esports OÜ
14677309
2019-03-07
Euro Japan Communications OÜ
14621711
2018-12-06
Tres Commas OÜ
14588770
2018-10-17
NIKOMIX Estonia OÜ
14582554
2018-10-09
Nextacon OÜ
14582655
2018-10-09
Commerce Management Solutions OÜ
14564226
2018-09-12
IMK Ventures OÜ
14482439
2018-05-03
Kala Creation OÜ
14475586
2018-04-24
Companies that are related with their contacts
No related companies by contact found
Provider Details
...