Swipex OÜ
- Registry code
- 14450534
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145
- Registered
- 16.03.2018 · 8 yrs
- Activity
- Other activities auxiliary to financial services, except insurance and pension funding 66199
- Capital
- 12 000 €
- i•••@s•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- Website
- https://www.swipex.com
- Tax debt 54 632 €
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Nils Grossberg9 companies1 with tax debt | Personal ID ↗ | 22.07.2022 |
| Shareholders 1 | ||
| Nils Grossberg | 100,0% 12 000 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Nils Grossberg9 companies1 with tax debtotsene osalus | 19.09.2018 | |
Business Register open data
Quarterly taxes and revenue
2023 Q2
2023 Q2. Wage is estimated from employment taxes.
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2023 Q2 | 2 081 € | ▼ 98% | 616 € | 466 € | — |
| 2023 Q1 | 0 € | 1 311 € | 1 024 € | — | |
| 2022 Q4 | 28 750 € | 8 874 € | 7 412 € | 3 | |
| 2022 Q3 | 84 611 € | 14 847 € | 14 009 € | 3 | |
| 2022 Q2 | 110 220 € | 30 893 € | 28 988 € | 3 | |
| 2022 Q1 | 91 303 € | 39 250 € | 38 077 € | 5 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 320 k € | ▼ 48% | 610 k € |
| Profit | -89 313 € | ▼ miinusesse | 41 027 € |
| Profit margin | -27,9% | 6,7% | |
| Jaotamata kasum | 147 k € | ▲ 39% | 106 k € |
| Cash | 14 407 € | ▼ 58% | 34 116 € |
| Current assets | 29 888 € | ▼ 70% | 101 k € |
| Põhivara | 173 k € | ▼ 9% | 190 k € |
| Assets | 203 k € | ▼ 30% | 291 k € |
| Current liabilities | 133 k € | ▲ 1% | 132 k € |
| Total liabilities | 133 k € | ▲ 1% | 132 k € |
| Equity | 69 744 € | ▼ 56% | 159 k € |
| Tööjõukulud | -250 k € | ▲ 31% | -364 k € |
| Employees | 3 | ▼ 50% | 6 |
| Filed | 30.06.2023 | 27.06.2022 | |
| Report | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other activities auxiliary to financial services, except insurance and pension funding main activity | 66199 | 319 895 € | 100% |
2022 annual report, RIK open data
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
1 records
- Ajatatud
- none, the entire debt is unpaid
- Debt arose
- 10.11.2022 · oldest unpaid claim, 1424 days
- Consecutively on the list
- since 26.09.2026 (9 days) · Firmo data starts 26.09.2026
Tax debt change 26.09.2026 to 04.10.2026 · in debt on 9 days
Tax debt history over 5 years
| Start | End | Days | Largest debt | Status |
|---|---|---|---|---|
| 26.09.2026 | ongoing | 9 | 54 632 € | unpaid |
Paid tax debt stays visible for 5 years. Only tax debt from the last 2 years affects the rating.
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
8
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other activities auxiliary to financial services, except insurance and pension funding
20
| # | Company | Revenue |
|---|---|---|
| 1 | Baltics CO2 Management OÜ | 95,9 m € |
| 2 | Bondora AS | 62,3 m € |
| 3 | Bondora Group AS | 41,8 m € |
| 4 | Wallester AS | 27,9 m € |
| 5 | Guarantee Services OÜ | 9,1 m € |
| 6 | Nets Estonia AS | 8,6 m € |
| 7 | Baltic LEI AS | 8,3 m € |
| 8 | AS LÕHMUS HOLDINGS | 5,5 m € |
| 9 | Swaper Platform OÜ | 4,3 m € |
| 10 | Niko Technologies OÜ | 4,0 m € |
| 11 | SHA2 solutions OÜ | 3,5 m € |
| 12 | Nasdaq CSD SE Eesti filiaal | 3,2 m € |
| 13 | Posti Messaging OÜ | 2,3 m € |
| 14 | IUVO GROUP OÜ | 2,3 m € |
| 15 | xChange AS | 1,9 m € |
| 16 | eWalletex LTD OÜ | 1,6 m € |
| 17 | AS Pensionikeskus | 1,4 m € |
| 18 | fe Business Services OÜ | 1,3 m € |
| 19 | Q500 Estonia OÜ | 1,2 m € |
| 20 | Scramble OÜ | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| swipex.com | Business Register |
History and notices
12
| Date | Liik | Sisu |
|---|---|---|
| 13.01.2025 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2024 | Aruandetrahvimäärus | |
| 13.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Kanne | Muutmiskanne |
| 22.07.2022 | Kanne | Muutmiskanne |
| 26.03.2020 | Kanne | Muutmiskanne |
| 10.01.2020 | Kanne | Muutmiskanne |
| 13.12.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.12.2018 | Kanne | Muutmiskanne |
| 04.12.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 26.03.2018 | Kanne | Muutmiskanne |
| 16.03.2018 | Kanne | Esmakanne |