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swaply Int OÜ

  • 14450623
  • Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4, 10151
  • Registered Mar 16, 2018
  • € 12,000
  • Updated Jul 24, 2024
Smart Summary
swaply Int OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 6 years ago. Their last reported turnover is 404,197 €.
Company Information
  • Company Name: swaply Int OÜ
  • Register No: 14450623
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Mar 16, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4, 10151
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 404,197
  • Balance: 458,293
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Lech Wilczyński Management board member Login to see Login to see 2018-03-16
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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
Lech Wilczyński Shareholder Login to see Login to see Poland 50 Sole ownership EUR 6000 2023-09-01
Sławomir Więch Shareholder Login to see Login to see Poland 50 Sole ownership EUR 6000 2023-09-01
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
14450623 2019-11-01 2019-11-06 EE102204665
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50090052 / 7 2023-12-30 23:01:09 Entry Entered into force
Ä 50090052 / M6 2023-12-09 06:43:39 Deletion caution: annual report not submitted Entered into force
Ä 50090052 / 5 2023-06-06 19:28:32 Entry Entered into force
Ä 50090052 / 4 2023-05-03 19:39:15 Entry Entered into force
Ä 50090052 2018-03-16 16:34:45 Entry Entered into force
Ä 50090052 / M3 2022-04-11 10:48:44 Penalty payment caution: annual report not submitted 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 Providing a virtual currency service 2020-08-24 2022-09-06 No (archived) [email protected] 2020-08-24 Estonian Police and Border Guard Board Lech Wilczyński (phone: +37259028084, email: [email protected]) 20200824-381026 FVT000104
Sector
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