SwipeWallet EU OÜ
- Registry code
- 16358695
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917
- Registered
- 05.11.2021 · 4 yrs
- Activity
- Muud infotehnoloogia- ja arvutialased tegevused 62901
- Capital
- 10 000 €
- p•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Alan Paul Wilson1 companyno tax debt | 22.08.1955 (71 a)Personal ID ↗ | 03.05.2022 |
| Shareholders 1 | ||
| SWIPEWALLET HOLDINGS LIMITED | 100,0% 10 000 € | 15.09.2022 |
| Beneficial owners 1 | ||
| Changpeng Zhaodirect holding | 11.05.2022 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 0 € | 92 € | — | |
| 2024 Q3 | — | 0 € | 108 € | — | |
| 2024 Q2 | 29 049 587 € | ▲ 29132% | 0 € | 42 € | — |
| 2024 Q1 | 58 103 € | ▼ 4% | — | — | — |
| 2023 Q4 | 66 194 € | ▼ 98% | — | — | — |
| 2023 Q3 | 128 437 € | ▲ 17% | — | — | — |
| 2023 Q2 | 99 377 € | ▲ 84% | — | — | — |
| 2023 Q1 | 60 490 € | — | — | — | |
| 2022 Q4 | 3 685 630 € | — | — | — | |
| 2022 Q3 | 109 716 € | — | — | — | |
| 2022 Q2 | 54 045 € | — | — | — |
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
3 yr
| 2024 | 2023 | 2022 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | ▼ 100% | 3,6 m € | |
| Profit | 0 € | 0 € | ▲ 100% | -31,4 m € | |
| Profit margin | — | — | -863,4% | ||
| Cash | 10 000 € | 0% | 10 000 € | ▼ 100% | 2,1 m € |
| Current assets | 10 000 € | 0% | 10 000 € | ▼ 100% | 68,9 m € |
| Assets | 10 000 € | 0% | 10 000 € | ▼ 100% | 68,9 m € |
| Current liabilities | — | — | 100,3 m € | ||
| Total liabilities | — | — | 100,3 m € | ||
| Equity | 10 000 € | 0% | 10 000 € | ▲ into profit | -31,4 m € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 30.10.2025 | 19.12.2024 | 02.07.2026 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
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
clean
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
0
No linked companies found
Top 20 in activity: Muud infotehnoloogia- ja arvutialased tegevused
20
| # | Company | Revenue |
|---|---|---|
| 1 | Bolt Technology OÜ | 2,27 bn € |
| 2 | Bolt Operations OÜ | 1,47 bn € |
| 3 | Microsoft Development Center Estonia OÜ | 71,9 m € |
| 4 | Kühne + Nagel IT Service Centre AS | 42,1 m € |
| 5 | Messente Communications OÜ | 22,6 m € |
| 6 | DataShift OÜ | 22,2 m € |
| 7 | SK ID Solutions AS | 20,1 m € |
| 8 | OÜ Qualitista | 16,3 m € |
| 9 | carVertical OÜ | 15,6 m € |
| 10 | Aktsiaselts Datel | 15,0 m € |
| 11 | Security Software OÜ | 12,9 m € |
| 12 | QuantumTec OÜ | 12,2 m € |
| 13 | Crystal Future OÜ | 11,3 m € |
| 14 | DataFox OÜ | 10,7 m € |
| 15 | OÜ Crowdin | 10,2 m € |
| 16 | Labotic OÜ | 9,3 m € |
| 17 | GigaPlay OÜ | 8,6 m € |
| 18 | Promise Baltics OÜ | 8,4 m € |
| 19 | Network Tomorrow OÜ | 6,5 m € |
| 20 | Studioworks OÜ | 6,1 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
11
| Date | Type | Content |
|---|---|---|
| 11.11.2024 | Warning order on deletion from the register: annual report not filed | |
| 22.05.2024 | Korduv aruandetrahvimäärus | |
| 14.02.2024 | Aruandetrahvimäärus | |
| 20.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 25.07.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 16.05.2022 | Entry | Amendment entry |
| 03.05.2022 | Entry | Amendment entry |
| 29.04.2022 | Entry | Amendment entry |
| 29.04.2022 | Order to remedy deficiencies | Amendment entry |
| 05.11.2021 | Entry | First entry |