Swipex OÜ

Legal form:: Private limited company
Registry code:: 14450534
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 16.03.2018 (8 y)
Capital:: 12 000 EUR
Address:: Maakri tn 19/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:: Registered
LEI code:: 98450083CUB10ACB6C85 (expired 04.05.2023)

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Contacts

Phone:: +372 57877673
Email:: info@swipex.com
Website:: https://www.swipex.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 – Other activities auxiliary to financial services n.e.c.

Industry TOP7 companies in the activity

1.Nasdaq CSD SE Eesti filiaal3.2M €
2.Nets Denmark A/S Eesti filiaal292k €
3.Huber Manser OÜ7.8k €
4.AuroraAssets OÜ5.1k €
5.Ellio Agency OÜ2.1k €
6.Unifiedpost Payments Eesti filiaal1.9k €
7.Boid OÜ180 €

Main activity 66199 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE102063123	13.04.2018	30.04.2023

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	27.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	13.07.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	28.05.2020	Valid	PDF
2018	16.03.2018 – 31.12.2018	28.05.2019	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

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Tax debt54.6k€Reports3 Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations12 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings1 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q2	466 €	616 €	2 081 €	-
2023 Q1	1 024 €	1 311 €	0 €−100%	-
Total 2023:	1 490 €	1 927 €	2 081 €
2022 Q4	7 412 €	8 874 €	28 750 €−66,0%	3
2022 Q3	14 009 €	14 847 €	84 611 €−23,2%	3
2022 Q2	28 988 €	30 893 €	110 220 €+20,7%	3
2022 Q1	38 077 €	39 250 €	91 303 €−45,4%	5
Total 2022:	88 486 €	93 864 €	314 884 €
2021 Q4	33 533,99 €	35 822,55 €	167 299,11 €+8,6%	6
2021 Q3	35 333,53 €	37 757,56 €	154 080,64 €−5,1%	6
2021 Q2	35 215,33 €	37 645,02 €	162 275,87 €−5,6%	7
2021 Q1	33 869,61 €	35 336,01 €	171 861,98 €−25,1%	8
Total 2021:	137 952,46 €	146 561,14 €	655 517,60 €
2020 Q4	34 245,66 €	36 685,59 €	229 603,64 €+1 855%	8
2020 Q3	30 345,41 €	32 554,60 €	11 744,32 €−97,4%	8
2020 Q2	15 663,62 €	16 975,27 €	452 580,18 €+173%	7
2020 Q1	14 438 €	15 654 €	166 057 €−14,7%	4
Total 2020:	94 692,69 €	101 869,46 €	859 985,14 €
2019 Q4	12 783 €	13 852 €	194 635 €−28,4%	3
2019 Q3	16 358 €	17 737 €	271 869 €+24,2%	4
2019 Q2	15 734 €	17 067 €	218 983 €−3,9%	4
2019 Q1	14 293 €	15 501 €	227 946 €+100%	4
Total 2019:	59 168 €	64 157 €	913 433 €
2018 Q4	15 170 €	16 446 €	113 823 €+184%	4
2018 Q3	14 093 €	15 294 €	40 068 €+174%	4
2018 Q2	3 888 €	4 227 €	14 625 €	4
Total 2018:	33 151 €	35 967 €	168 516 €

Revenue by industry

	2020	2021	2022
Other activities auxiliary to financial services n.e.c.	573 464 €	610 045 €	319 895 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	82 €	0 €	0 €
Social tax	35 033,20 €	0 €	0 €
Value-added tax	416,20 €	0 €	0 €
Unemployment insurance contributions	1 728,89 €	0 €	0 €
Mandatory funded pension contributions	266,17 €	0 €	0 €
Withheld income tax	17 105,15 €	0 €	0 €
Total	54 631,61 €	0 €	0 €

Representatives

	Personal ID code
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Board member	22.07.2022	-

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Shareholders

	Personal ID code
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Shareholder	12 000 EUR	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Founder	16.03.2018	-

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Ultimate beneficial owners

	Personal ID code
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Direct holding	19.09.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q2

Turnover

Amount: 2 081 €
Monthly average: 694 €
Per employee: -
Equity ratio: 5,78%

Labour taxes

Turnover ratio: 29,60%
Tax ratio: 132,19%
Monthly average: 205 €
Per employee: -

State taxes

Monthly average: 155 €
Turnover ratio: 22,39%

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021	2020	2019
Current assets	29 888 €−70,4%	100 829 €+91,5%	52 653 €−3,7%	54 655 €
Non-current assets	173 102 €−9,1%	190 348 €+80,4%	105 487 €+12,3%	93 960 €
Total assets	202 990 €−30,3%	291 177 €+84,1%	158 140 €+6,4%	148 615 €
Short-term liabilities	133 246 €+0,9%	132 120 €+229%	40 110 €−6,2%	42 745 €
Long-term liabilities	-	-	-	-
Total liabilities	133 246 €+0,9%	132 120 €+229%	40 110 €−6,2%	42 745 €
Share or stock capital	-	-	-	-
Retained earnings	147 057 €+38,7%	106 030 €+2,6%	103 370 €+885%	10 492 €
Net profit	-89 313 €−318%	41 027 €+1 442%	2 660 €−97,1%	92 878 €
Equity	69 744 €−56,2%	159 057 €+34,8%	118 030 €+11,5%	105 870 €
Turnover	319 895 €−47,6%	610 045 €+6,4%	573 464 €−50,5%	1 157 645 €
Profit margin	-27,9%	6,7%	0,5%	8,0%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,3	1,2
Quick ratio	1,3	1,2
Cash ratio	0,1	0,0
Efficiency
Days sales outstanding (dso)	20,9	96,0
Asset turnover	9,6	3,7
Structure
Debt ratio	0,3	0,9
Profitability
Operating margin	7,7%	3,1%
Net profit margin	8,0%	3,1%
Return on assets (roa)	77,1%	11,4%
Return on equity (roe)	87,7%	80,8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50090041 / M4	13.01.2025	Fine-warning order – annual report not filed	-	Deficiencies remedied03.02.2025
Ä 50090041 / M3	02.09.2024	Reporting-fine order	03.10.2024	Entered into force04.10.2024
Ä 50090041 / M2	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Entered into force13.07.2024
Ä 50090041 / 8	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50090041 / 7	22.07.2022	Entry – Amendment entry	-	Entered into force22.07.2022

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Collection notice	30.04.2026	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings


Ellex Raidla Advokaadibüroo OÜ	Kohtutäitur Arvi Pink	30.04.2026	2 090,92 €	1 582,52 €	272,80 €	37,20 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.