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5 - 2

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???

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Tax data

54.6K€

Tax debts

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Swipex OÜ

Legal form:

Private limited company

Registry code:

14450534

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.03.2018 (8)

Capital:

12 000 EUR

Address:

Maakri tn 19/1, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

info@swipex.com

Phone:

+372 57877673

Website:

https://www.swipex.com

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.

VAT liability

	Start	End
EE102063123	13.04.2018	30.04.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	27.06.2022	Valid
2020	01.01.2020 - 31.12.2020	13.07.2021	Valid
2019	01.01.2019 - 31.12.2019	28.05.2020	Valid
2018	16.03.2018 - 31.12.2018	28.05.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

54.6K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q2	466 €	616 €	2 081 €	-
2023 Q1	1 024 €	1 311 €	0 €100.0%	-
Kokku 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
Kokku 2022:	88 486 €	93 864 €	314 885 €52.0%
2021 Q4	33 534 €	35 823 €	167 299 €8.6%	6
2021 Q3	35 334 €	37 758 €	154 081 €5.1%	6
2021 Q2	35 215 €	37 645 €	162 276 €5.6%	7
2021 Q1	33 870 €	35 336 €	171 862 €25.1%	8
Kokku 2021:	137 952 €	146 561 €	655 518 €23.8%
2020 Q4	34 246 €	36 686 €	229 604 €1 855.0%	8
2020 Q3	30 345 €	32 555 €	11 744 €97.4%	8
2020 Q2	15 664 €	16 975 €	452 580 €172.5%	7
2020 Q1	14 438 €	15 654 €	166 057 €14.7%	4
Kokku 2020:	94 693 €	101 869 €	859 985 €5.9%
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 €100.3%	4
Kokku 2019:	59 168 €	64 157 €	913 433 €442.0%
2018 Q4	15 170 €	16 446 €	113 823 €184.1%	4
2018 Q3	14 093 €	15 294 €	40 068 €174.0%	4
2018 Q2	3 888 €	4 227 €	14 625 €	4
Kokku 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

	Amount	Deferred	Disputed
Interest	82,00 €	0,00 €	0,00 €
Social tax	35 033,20 €	0,00 €	0,00 €
Value-added tax	416,20 €	0,00 €	0,00 €
Unemployment insurance contributions	1 728,89 €	0,00 €	0,00 €
Mandatory funded pension contributions	266,17 €	0,00 €	0,00 €
Withheld income tax	17 105,15 €	0,00 €	0,00 €
Total	54 631,61 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Board member	22.07.2022	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Shareholder	12 000,00 EUR	100	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Founder	16.03.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Nils Grossberg	37712XXXXXX	06.12.1977 (48)	Direct holding	19.09.2018	-

1 - 1 / 1 rows

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

0 €

Equity ratio

5,78%

Labour taxes

Turnover ratio

29,61%

Tax ratio

132,28%

Monthly average

205 €

Per employee

0 €

State taxes

Monthly average

155 €

Turnover ratio

22,38%

Estimated salary

Gross salary

0 €

Net salary

0 €

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 €229.4%	40 110 €6.2%	42 745 €
Long-term liabilities	-	-	-	-
Total liabilities	133 246 €0.9%	132 120 €229.4%	40 110 €6.2%	42 745 €
Share or stock capital	12 000 €	12 000 €	12 000 €380.0%	2 500 €
Retained earnings	147 057 €38.7%	106 030 €2.6%	103 370 €885.2%	10 492 €
Net profit	-89 313 €317.7%	41 027 €1 442.4%	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	-27.92%515.1%	6.73%1 349.9%	0.46%94.2%	8.02%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-MT OWS	FJ MKH	NAB FTH	-	-
Liquidity
Current ratio	P.N	P.Y	Z.R	1.3	1.2
Quick ratio	F.U	P.D	F.Y	1.3	1.2
Cash ratio	O.B	D.A	U.I	0.1	0.0
Efficiency
Days sales outstanding (dso)	OP.J	WD.B	NN.M	20.9	96.0
Asset turnover	J.U	I.U	Z.F	9.6	3.7
Structure
Debt ratio	S.D	H.D	W.I	0.3	0.9
Profitability
Operating margin	-RU.L%	WL.Y%	SR.Q%	7.7%	3.1%
Net profit margin	-NR.A%	M.O%	E.I%	8.0%	3.1%
Return on assets (roa)	-BV.Y%	WP.A%	Y.J%	77.1%	11.4%
Return on equity (roe)	-PMU.P%	QK.V%	A.R%	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

Regulation no.	Date	Type	Deadline	Status
Ä 50090041 / M4	13.01.2025	Fine-warning order – annual report not filed		Deficiencies remedied (03.02.2025)
Ä 50090041 / M3	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 50090041 / M2	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Entered into force (13.07.2024)
Ä 50090041 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50090041 / 7	22.07.2022	Entry - Amendment entry		Entered into force (22.07.2022)

1 - 5 / 12 rows

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

Official announcements

Subject	Date
Collection notice	30.04.2026

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Ellex Raidla Advokaadibüroo OÜ	Kohtutäitur Arvi Pink	30.04.2026	2 090,92 €	1 582,52 €	272,80 €	37,20 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders