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SwipeWallet EU OÜ
16358695
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
Registered Nov 05, 2021
€ 10,000
Updated Jan 31, 2023
Other information technology and computer service activities
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Smart Summary
SwipeWallet EU OÜ
has a legal form of
Private limited company
and operates in
Other information technology and computer service activities
sector. The company has been established
3 years
ago. Their last reported turnover is
3,751,890 €
.
Company Information
Company Name:
SwipeWallet EU OÜ
Register No:
16358695
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Nov 05, 2021
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
Financial Details
Basic Capital:
€ 10,000
Turnover:
€ 3,751,890
Balance:
10,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alan Paul Wilson
Management board member
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2022-05-03
Wasp Consult OÜ
Contact person
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Estonia
2022-04-29
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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
SWIPEWALLET HOLDINGS LIMITED
Shareholder
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Ireland
100
Ordinary ownership
EUR
10000
2022-09-15
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
16358695
1
2022-05-05
0000-00-00
2022-05-04
EE102491902
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50187671 / M2
2023-12-20 06:11:54
Penalty payment caution: annual report not submitted
Entered into force
Ä 50187671 / 6
2023-07-25 19:35:53
Entry
Entered into force
Ä 50187671 / 5
2023-05-03 16:37:23
Entry
Entered into force
Ä 50187671
2021-11-05 08:06:03
Entry
Entered into force
Sector
Computer programming, consultancy and related activities
Computer programming, consultancy and related activities
Other information technology and computer service activities
Other information technology and computer service activities
Quarterly Data
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