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Techni Ventures OÜ

Legal form:

Private limited company

Registry code:

14722582

VAT no.:

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

No VAT obligation history found

Company has not been issued any VAT ID number

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	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 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax data

No tax data found

Company has no submitted tax data

Revenue by industry

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

Tax debts

No tax debt found

No tax debt as of 03.06.2026

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 (32)	Board member	13.05.2022	-
Tytus Mikołaj Stempniewicz	-	25.06.1986 (39)	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 (32)	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 (39)	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

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	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	258 659 €489.5%	43 878 €384.6%	9 054 €0.2%	9 076 €467.3%	1 600 €	1 600 €
Short-term liabilities	200 000 €	-	-	-	-	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	200 000 €	-	-	-	-	-
Share or stock capital	10 000 €	10 000 €	10 000 €300.0%	2 500 €	2 500 €	2 500 €
Retained earnings	33 877 €40.8%	24 054 €2 703.2%	-924 €114.0%	6 600 €833.3%	-900 €	-
Net profit	14 782 €50.5%	9 824 €44 754.5%	-22 €8.3%	-24 €97.3%	-	-900 €
Equity	58 659 €33.7%	43 878 €384.6%	9 054 €0.2%	9 076 €467.3%	1 600 €	1 600 €
Turnover	39 900 €	-	-	-	-	-
Profit margin	37.05%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	R.B	-	-	-	-
Quick ratio	U.O	-	-	-	-
Cash ratio	X.R	-	-	-	-
Efficiency
Days sales outstanding (dso)	U.K	-	-	-	-
Asset turnover	F.U	-	-	-	-
Structure
Debt ratio	W.C	D.S	A.J	1.0	1.0
Profitability
Operating margin	YC.J%	-	-	-	-
Net profit margin	WS.K%	-	-	-	-
Return on assets (roa)	F.B%	AC.E%	-C.T%	-0.4%	0.0%
Return on equity (roe)	TO.P%	WW.L%	-V.S%	-0.3%	0.0%

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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

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

Revenue by industry

Tax debts

No tax debt found

Representatives

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Holdings in companies

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Aggregate data

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Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found