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Swipex OÜ

  • 14450534
  • Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
  • Registered Mar 16, 2018
  • € 12,000
  • Updated Mar 23, 2023
Smart Summary
Swipex OÜ has a legal form of Private limited company and operates in Other activities auxiliary to financial services that are not classified elsewhere sector. The company has been established 6 years ago. Their last reported turnover is 310,130 €.
Company Information
  • Company Name: Swipex OÜ
  • Register No: 14450534
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 57877673
  • Status: Entered into the register
  • Date of First Entry: Mar 16, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 310,130
  • Balance: 230,186
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Nils Grossberg Management board member Login to see Login to see Estonia 2022-07-22
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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
Nils Grossberg Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 12000 2020-03-26
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14450534 1 2018-04-13 0000-00-00 2018-04-16 EE102063123
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50090041 2018-03-16 15:00:35 Entry Entered into force
Ä 50090041 / 7 2022-07-22 06:21:47 Entry Entered into force
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 Providing a virtual currency service 2020-09-16 2022-06-15 No (archived) +372 5241873 [email protected] 2020-09-16 Estonian Police and Border Guard Board Raivo Malter (phone: 57877673, email: [email protected]) 20200916-386325 FVT000134
Web Domains
Title Registrar Registration Date End Date Status
swipex.ee Zone Media OÜ 2019-10-31 2022-11-01 ok (paid and in zone)
Sector
Quarterly Data
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