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Industries

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VAT liability

4

Annual reports

Unsubmitted declarations

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???

Credit rating

8

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

4

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

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.ee domains

Enforcement proceedings

Payment orders

OÜ Swint Tallinn Invest

Legal form:
Private limited company
Registry code:
16484477
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.04.2022 (4)
Capital:
2 500 EUR
Address:
Vana-Viru tn 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
In liquidation
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 22.04.202526.05.2025Valid
202301.01.2023 - 31.12.202301.07.2024Valid
202220.04.2022 - 31.12.202218.05.2023Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 10.06.2026.

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Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

4

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q31 €0 €
0 €
-
2024 Q23 437 €3 437 €
0 €
-
2024 Q15 155 €5 155 €
0 €
-
Kokku 2024:8 593 €8 592 €
0 €
2023 Q45 155 €5 155 €
0 €
-
2023 Q35 155 €5 155 €
0 €
-
2023 Q25 155 €5 155 €
0 €
-
Tax debts
No tax debt found

No tax debt as of 10.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Anna Baum48307XXXXXX03.07.1983 (42)Board-member liquidator05.05.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Patrick Joseph Swint-10.10.1968 (57)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Patrick Joseph Swint-10.10.1968 (57)Direct holding21.04.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q3
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022
Current assets-57 264 €56.0%130 094 €
Non-current assets---
Total assets-57 264 €56.0%130 094 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50201136 / 305.05.2025Entry - Dissolution entryEntered into force (05.05.2025)
Ä 50201136 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50201136 / M111.05.2023Order to remedy annual-report deficiencies10.06.2023Deficiencies remedied (18.05.2023)
Ä 5020113620.04.2022Entry - Initial entryEntered into force (20.04.2022)

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
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings05.05.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

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