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Swallet OÜ

  • 16273680
  • Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
  • Registered Jul 19, 2021
  • € 12,000
  • Updated Aug 01, 2024
Smart Summary
Swallet 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 3 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Swallet OÜ
  • Register No: 16273680
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +380 677728296
  • Status: Entered into the register
  • Date of First Entry: Jul 19, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
Financial Details
  • Basic Capital: € 12,000
  • Turnover: € 0
  • Balance: 12,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Taras Hudz Management board member Login to see Login to see 2024-07-29
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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
Taras Hudz Shareholder Login to see Login to see 100 Sole ownership EUR 12000 2024-07-29
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50177158 / M4 2023-12-19 06:57:28 Deletion caution: annual report not submitted Entered into force
Ä 50177158 / 5 2023-07-17 09:16:01 Ruling on entry ex officio Signed
Ä 50177158 / M2 2023-06-30 11:02:20 Ruling Entered into force
Ä 50177158 / 4 2023-05-03 14:38:46 Entry Entered into force
Ä 50177158 / M1 2021-06-29 10:00:11 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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