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Techni Ventures OÜ

Legal form:

Private limited company

Registry code:

14722582

VAT no.:

EE102998609

Fiscal-year period:

01.01 - 31.12

Established:

13.05.2019 (7)

Former business names:

SWG Scale Up Iberia Management OÜ

Capital:

32 391,40 EUR

Address:

A. Lauteri tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 10114

Status:

Registered

Contacts

Email:

matt@techniventures.com

Phone:

+48 723809192

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Activities of trusts, funds and similar financial entities
64311 - Activities of money market and other investment funds

VAT liability

	Start	End
EE102998609	06.02.2026

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	30.06.2026	Valid
2024	01.01.2024 - 31.12.2024	29.06.2025	Valid
2023	01.01.2023 - 31.12.2023	16.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.04.2022	Valid
2020	01.01.2020 - 31.12.2020	15.09.2021	Valid
2019	13.05.2019 - 31.12.2019	08.12.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.07.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Taxable turnover	Employees
2026 Q2	15 600 €	0 €100.0%	-
2026 Q1	0 €	65 000 €	-
Kokku 2026:	15 600 €	65 000 €

Revenue by industry

	2024	2025
Activities of money market and other investment funds	39 900 €	40 000 €

Tax debts

No tax debt found

No tax debt as of 21.07.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anni Pavlenko	48909XXXXXX	21.09.1989 (36)	Board member	28.05.2024	-
David Jankilevitsch	-	27.01.1989 (37)	Board member	13.05.2022	-
Maks Maksymilian Stempniewicz	38801XXXXXX	12.01.1988 (38)	Board member	13.05.2022	-
Mateusz Kozłowski	39306XXXXXX	08.06.1993 (33)	Board member	13.05.2022	-
Tytus Mikołaj Stempniewicz	-	25.06.1986 (40)	Board member	13.05.2022	-

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

1 - 5 / 5 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Maks Maksymilian Stempniewicz	38801XXXXXX	12.01.1988 (38)	Shareholder	7 233,00 EUR	22,33	Sole ownership	22.07.2025	-
Mateusz Kozłowski	39306XXXXXX	08.06.1993 (33)	Shareholder	7 233,00 EUR	22,33	Sole ownership	22.07.2025	-
David Jankilevitsch	-	27.01.1989 (37)	Shareholder	10 692,40 EUR	33,01	Sole ownership	22.07.2025	-
Tytus Mikołaj Stempniewicz	-	25.06.1986 (40)	Shareholder	7 233,00 EUR	22,33	Sole ownership	22.07.2025	-

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

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anni Pavlenko	48909XXXXXX	21.09.1989 (36)	Founder	13.05.2019	-
Jose Cristobal Alonso Martin	37402XXXXXX	27.02.1974 (52)	Founder	13.05.2019	-
Juan Jose Alonso Villalobos Martinez	37009XXXXXX	21.09.1970 (55)	Founder	13.05.2019	-
System Capital OÜ	12040XXX	-	Founder	13.05.2019	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
David Jankilevitsch	-	27.01.1989 (37)	Direct holding	18.05.2022	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

5 200 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	238 604 €7.8%	258 659 €489.5%	43 878 €384.6%	9 054 €0.2%	9 076 €467.3%	1 600 €	1 600 €
Non-current assets	-	-	-	-	-	-	-
Total assets	238 604 €7.8%	258 659 €489.5%	43 878 €384.6%	9 054 €0.2%	9 076 €467.3%	1 600 €	1 600 €
Short-term liabilities	194 000 €3.0%	200 000 €	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	194 000 €3.0%	200 000 €	-	-	-	-	-
Share or stock capital	32 391 €223.9%	10 000 €	10 000 €	10 000 €300.0%	2 500 €	2 500 €	2 500 €
Retained earnings	48 659 €43.6%	33 877 €40.8%	24 054 €2 703.2%	-924 €114.0%	6 600 €833.3%	-900 €	-
Net profit	-36 446 €346.6%	14 782 €50.5%	9 824 €44 754.5%	-22 €8.3%	-24 €97.3%	-	-900 €
Equity	44 604 €24.0%	58 659 €33.7%	43 878 €384.6%	9 054 €0.2%	9 076 €467.3%	1 600 €	1 600 €
Turnover	40 000 €0.3%	39 900 €	-	-	-	-	-
Profit margin	-91.12%345.9%	37.05%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2025	2024	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	S.D	P.B	-	-	-
Quick ratio	P.B	Y.K	-	-	-
Cash ratio	I.G	X.I	-	-	-
Efficiency
Days sales outstanding (dso)	DO.S	B.Y	-	-	-
Asset turnover	Z.D	S.E	-	-	-
Structure
Debt ratio	X.E	T.H	T.N	1.0	1.0
Profitability
Operating margin	-VS.H%	SJ.X%	-	-	-
Net profit margin	-QI.K%	EC.T%	-	-	-
Return on assets (roa)	-XQ.Q%	E.C%	CA.I%	-0.2%	-0.4%
Return on equity (roe)	-OM.L%	IG.D%	GJ.V%	-0.2%	-0.3%

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Licences & notices

Type	Number	Field	Status	Start	End
License	FFA000367	Financial services > Operating as a financing institution	Valid	29.11.2019	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50119509 / 9	29.07.2025	Entry - Amendment entry		Entered into force (29.07.2025)
Ä 50119509 / 10	29.07.2025	Negative entry order - Amendment entry		Entered into force (16.08.2025)
Ä 50119509 / M6	22.07.2025	Order to remedy deficiencies - Amendment entry	11.08.2025	Deficiencies remedied (22.07.2025)
Ä 50119509 / M5	08.07.2025	Order to remedy deficiencies - Amendment entry	23.07.2025	Deficiencies remedied (15.07.2025)
Ä 50119509 / 8	01.07.2025	Negative entry order - Amendment entry		Entered into force (17.07.2025)

Techni Ventures OÜ

Contacts

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Licences & notices

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Regulations

Real estate

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Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

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