Swipex OÜ
Legal form:
Private limited company
Registration code:
14450534
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.03.2018 (7)
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102063123 | 13.04.2018 | 30.04.2023 |
Annual reports
Unfiled declarations
Tax debt
54.6K€
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q2 | 466 € | 616 € | 2 081 € | - |
| 2023 Q1 | 1 024 € | 1 311 € | 0 € | - |
| Total: | 1 490 € | 1 927 € | 2 081 € | |
| 2022 Q4 | 7 412 € | 8 874 € | 28 750 € | 3 |
| 2022 Q3 | 14 009 € | 14 847 € | 84 611 € | 3 |
| 2022 Q2 | 28 988 € | 30 893 € | 110 220 € | 3 |
| 2022 Q1 | 38 077 € | 39 250 € | 91 303 € | 5 |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 573 464 € | 610 045 € | 319 895 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 1 728,89 € | 0,00 € | 0,00 € |
| Interest | 82,00 € | 0,00 € | 0,00 € |
| Social tax | 35 033,20 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 416,20 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 266,17 € | 0,00 € | 0,00 € |
| Withheld income tax | 17 105,15 € | 0,00 € | 0,00 € |
| Total | 54 631,61 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Nils Grossberg | 06.12.1977 (47) | Management board member | 22.07.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nils Grossberg | 06.12.1977 (47) | Direct holding | 19.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50090041 / M4 | 13.01.2025 | Fine warning order: annual report not submitted | Deficiencies remedied (03.02.2025) | |
| Ä 50090041 / M3 | 02.09.2024 | Fine order for missing annual report | 03.10.2024 | In force (04.10.2024) |
| Ä 50090041 / M2 | 13.07.2024 | Fine warning order: annual report not submitted | 12.08.2024 | In force (13.07.2024) |