SwissBorg Solutions OÜ
Legal form:
Private limited company
Registration code:
14769371
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.07.2019 (5)
Capital:
275 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| 2025 Q1 | 89 955 € | 99 452 € | 0 € | 15 |
| Kokku 2025: | 89 955 € | 99 452 € | 0 € | |
| 2024 Q4 | 108 377 € | 117 498 € | 0 € | 14 |
| 2024 Q3 | 85 305 € | 92 479 € | 0 € | 16 |
| 2024 Q2 | 99 421 € | 107 788 € | 0 € | 17 |
| 2024 Q1 | 91 416 € | 98 337 € | 0 € | 16 |
| Kokku 2024: | 384 518 € | 416 103 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 52 883 308 € | 20 824 108 € | 16 608 596 € |
Debts to the Tax and Customs Board
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
110,56%
Monthly average
33 151 €
Per employee
2 286 €
State taxes
Monthly average
29 985 €
Turnover ratio
0,00%
Estimated salary
Gross salary
4 091 €
Net salary
3 188 €
Aggregate data
| 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|
| Current assets | 71 083 € | 249 093 €250.4% | 1 352 832 €443.1% | 1 308 697 €3.3% |
| Fixed assets | - | - | - | - |
| Total assets | 71 083 € | 249 093 €250.4% | 1 352 832 €443.1% | 1 308 697 €3.3% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Artjom Kutjavin | 01.05.1983 (42) | Management board member | 08.05.2023 | Yes |
| Christophe Robert Diserens | 18.11.1980 (44) | Management board member | 11.02.2022 | Yes |
| Cyrus Hormoz Fazel | 27.06.1983 (41) | Management board member | 23.10.2019 | Yes |
| Jeremy Emile Baumann | 01.06.1984 (40) | Management board member | 23.10.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Cyrus Hormoz Fazel | 27.06.1983 (41) | Indirect holding | 03.09.2019 |
| Anthony Charles Michel Lesoismier-Geniaux | 24.10.1985 (39) | Indirect holding | 12.12.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50124509 / 15 | 18.04.2024 | Entry - Amendment entry | In force (18.04.2024) | |
| Ä 50124509 / M1 | 01.04.2024 | Order to remedy deficiencies - Amendment entry | 17.04.2024 | Deficiencies remedied (10.04.2024) |
| Ä 50124509 / 14 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |