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SwanFinance OÜ
16056669
Tartu maakond, Tartu linn, Tartu linn, Mõisavahe tn 34c, 50708
Registered Sep 18, 2020
€ 12,000
Updated Oct 13, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
SwanFinance 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
4 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
SwanFinance OÜ
Register No:
16056669
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Sep 18, 2020
Company Address
Address
Tartu maakond, Tartu linn, Tartu linn, Mõisavahe tn 34c, 50708
Financial Details
Basic Capital:
€ 12,000
Turnover:
€ 0
Balance:
12,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
John Hyun Chul Ro
Liquidator
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United States of America
2023-10-12
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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
John Hyun Chul Ro
Shareholder
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United States of America
100
Sole ownership
EUR
12000
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50155318 / 6
2023-05-02 12:27:11
Entry
Entered into force
Ä 50155318
2020-09-18 09:08:11
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
2021-02-01
2021-12-07
No (archived)
[email protected]
2021-02-01
Rahapesu Andmebüroo
Monika Sild-Severin (phone: 58043713, email:
[email protected]
)
20210201-418592
FVT000436
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
Redwood Capital Management International OÜ
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OÜ Finkeep
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Redwood Equity OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
...