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Swaper Platform OÜ

Legal form:

Private limited company

Registry code:

14726410

VAT no.:

EE102167715

Fiscal-year period:

01.01 - 31.12

Established:

20.05.2019 (7)

Capital:

100 000 EUR

Address:

Viru väljak 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Status:

Registered

Contacts

Email:

info@swaper.com

Phone:

+372 6000393

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., except insurance and pension funding

VAT liability

	Start	End
EE102167715	20.06.2019

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	14.11.2025	Valid
2023	01.01.2023 - 31.12.2023	20.09.2024	Valid
2022	01.01.2022 - 31.12.2022	04.12.2023	Valid
2021	01.01.2021 - 31.12.2021	21.10.2022	Valid
2020	01.01.2020 - 31.12.2020	27.12.2021	Valid
2019	20.05.2019 - 31.12.2019	07.09.2020	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

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	93 221 €	31 725 €	274 674 €5.7%	5
Kokku 2026:	93 221 €	31 725 €	274 674 €
2025 Q4	84 646 €	25 018 €	259 938 €35.1%	4
2025 Q3	66 816 €	25 122 €	192 406 €5.8%	4
2025 Q2	62 926 €	20 458 €	204 227 €36.6%	4
2025 Q1	87 490 €	21 106 €	322 252 €104.2%	3
Kokku 2025:	301 878 €	91 704 €	978 823 €4.1%
2024 Q4	50 992 €	18 043 €	157 818 €5.3%	3
2024 Q3	46 906 €	15 100 €	149 935 €29.8%	3
2024 Q2	63 793 €	17 438 €	213 697 €57.2%	2
2024 Q1	115 428 €	14 278 €	499 500 €267.1%	2
Kokku 2024:	277 119 €	64 859 €	1 020 950 €83.2%
2023 Q4	40 206 €	14 085 €	136 069 €22.3%	2
2023 Q3	48 664 €	14 759 €	175 194 €33.2%	2
2023 Q2	39 171 €	13 954 €	131 552 €14.8%	2
2023 Q1	39 358 €	17 114 €	114 622 €22.8%	2
Kokku 2023:	167 400 €	59 912 €	557 438 €50.2%
2022 Q4	31 556 €	13 878 €	93 375 €6.6%	2
2022 Q3	32 366 €	15 927 €	87 600 €3.4%	2
2022 Q2	29 645 €	13 782 €	84 720 €19.6%	2
2022 Q1	33 846 €	13 782 €	105 367 €37.0%	2
Kokku 2022:	127 414 €	57 368 €	371 062 €10.1%
2021 Q4	27 703 €	13 375 €	76 909 €32.3%	2
2021 Q3	23 954 €	13 357 €	58 151 €13.5%	2
2021 Q2	26 323 €	17 259 €	51 240 €66.0%	2
2021 Q1	36 889 €	7 299 €	150 836 €494.1%	3
Kokku 2021:	114 869 €	51 289 €	337 137 €32.9%
2020 Q4	10 792 €	5 520 €	25 389 €55.3%	3
2020 Q3	23 055 €	11 795 €	56 835 €44.1%	3
2020 Q2	35 906 €	15 863 €	101 708 €68.0%	2
2020 Q1	75 551 €	4 283 €	318 232 €	2
Kokku 2020:	145 303 €	37 461 €	502 165 €
2019 Q4	3 042 €	3 286 €	0 €	2
2019 Q3	2 259 €	759 €	0 €	2
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	5 301 €	4 045 €	0 €

Revenue by industry

	2022	2023	2024
Other activities auxiliary to financial services n.e.c., except insurance and pension funding	2 358 925 €	2 989 440 €	4 281 751 €

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
Aigars Boruks	-	23.04.1990 (36)	Board member	16.03.2026	-

2 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
Marina Tjulinova	48402XXXXXX	28.02.1984 (42)	Shareholder	100 000,00 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
Marina Tjulinova	48402XXXXXX	28.02.1984 (42)	Founder	14.05.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marina Tjulinova	48402XXXXXX	28.02.1984 (42)	Direct holding	20.05.2019	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
SW Finance OÜ	10.07.2023	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

274 674 €

Monthly average

91 558 €

Per employee

18 312 €

Equity ratio

91,56%

Labour taxes

Turnover ratio

11,55%

Tax ratio

34,03%

Monthly average

10 575 €

Per employee

2 350 €

State taxes

Monthly average

31 074 €

Turnover ratio

33,94%

Estimated salary

Gross salary

4 198 €

Net salary

3 268 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	28 153 018 €99.1%	14 138 752 €32.7%	10 657 321 €27.9%	8 331 800 €60.1%	5 205 448 €40.8%	3 698 093 €
Non-current assets	4 511 409 €0.8%	4 549 727 €23.6%	3 681 038 €35.9%	5 746 308 €8.6%	6 286 749 €21.2%	7 982 146 €
Total assets	32 664 428 €74.8%	18 688 480 €30.3%	14 338 359 €1.8%	14 078 108 €22.5%	11 492 197 €1.6%	11 680 239 €
Short-term liabilities	32 101 290 €77.9%	18 048 550 €32.7%	13 597 692 €9.5%	12 420 751 €24.9%	9 941 128 €11.8%	11 273 506 €
Long-term liabilities	-	-	-	1 047 167 €0.8%	1 055 357 €	-
Total liabilities	32 101 290 €77.9%	18 048 550 €32.7%	13 597 692 €1.0%	13 467 918 €22.5%	10 996 485 €2.5%	11 273 506 €
Share or stock capital	100 000 €	100 000 €	100 000 €3 900.0%	2 500 €	2 500 €	2 500 €
Retained earnings	521 001 €18.7%	640 668 €25.6%	510 190 €3.4%	493 212 €22.0%	404 233 €	-
Net profit	-57 864 €42.6%	-100 739 €177.2%	130 477 €14.0%	114 478 €28.7%	88 979 €78.0%	404 233 €
Equity	563 137 €12.0%	639 929 €13.6%	740 667 €21.4%	610 190 €23.1%	495 712 €21.9%	406 733 €
Turnover	4 427 346 €48.1%	2 989 440 €26.7%	2 358 925 €9.9%	2 147 089 €10.7%	1 939 989 €44.0%	1 346 950 €
Profit margin	-1.31%61.2%	-3.37%160.9%	5.53%3.7%	5.33%16.2%	4.59%84.7%	30.01%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	R.T	W.M	Z.N	0.5	0.3
Quick ratio	R.V	Z.F	P.G	0.5	0.3
Cash ratio	J.B	O.E	M.V	0.0	0.1
Efficiency
Days sales outstanding (dso)	U WKT.D	Y YBZ.E	F QZB.R	1 040.2	1 695.8
Asset turnover	D.B	F.L	W.V	0.2	0.1
Structure
Debt ratio	A.S	Y.B	I.L	1.0	1.0
Profitability
Operating margin	-L.T%	S.V%	-K.S%	0.0%	25.3%
Net profit margin	-P.A%	R.I%	Z.Y%	4.6%	30.0%
Return on assets (roa)	-A.U%	R.C%	S.K%	0.8%	3.5%
Return on equity (roe)	-DD.K%	EP.E%	NL.Z%	17.9%	99.4%

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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 50119582 / 8	16.03.2026	Entry - Amendment entry		Entered into force (16.03.2026)
Ä 50119582 / M3	15.07.2024	Fine-warning order – annual report not filed	14.08.2024	Deficiencies remedied (25.09.2024)
Ä 50119582 / 7	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50119582 / 6	05.01.2022	Entry - Amendment entry		Entered into force (05.01.2022)
Ä 50119582 / M2	30.12.2021	Order to remedy deficiencies - Amendment entry	13.01.2022	Deficiencies remedied (05.01.2022)

1 - 5 / 11 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

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
swaper.ee	Active	27.05.2021	28.05.2026	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders