Swallet OÜ
- Registry code
- 16273680
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301, 10152
- Registered
- 19.07.2021 · 5 yrs
- Activity
- Other financial service activities, except insurance and pension funding n.e.c. 64991
- Capital
- 12 000 €
- g•••@g•••.comLog in to see
- Phone
- +380 67•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Taras Hudz1 companyno tax debt | 17.06.1975 (51 a)Personal ID ↗ | 29.07.2024 |
| Other persons 1 | ||
| Taras Hudz1 companyno tax debtProcurator | 17.06.1975 (51 a)Personal ID ↗ | 29.07.2024 |
| Shareholders 1 | ||
| Taras Hudz | 100,0% 12 000 € | 29.07.2024 |
| Beneficial owners 1 | ||
| Taras Hudz1 companyno tax debtdirect holding | 09.07.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2024 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 0 € |
| Profit margin | — |
| Retained earnings | 12 000 € |
| Cash | 12 000 € |
| Current assets | 12 000 € |
| Assets | 12 000 € |
| Equity | 12 000 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 14.05.2025 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other financial service activities, except insurance and pension funding n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Wise Payments Limited Eesti filiaal | 157,2 m € |
| 2 | SwissBorg Solutions OÜ | 40,2 m € |
| 3 | Circle K Treasury Operations Europe Aktsiaselts | 34,0 m € |
| 4 | SUNDAY MARKETPLACE OÜ | 29,0 m € |
| 5 | Sihtasutus Keskkonnainvesteeringute Keskus | 20,2 m € |
| 6 | CPS Solutions OÜ | 11,0 m € |
| 7 | Blocktronic OÜ | 5,0 m € |
| 8 | Creditstar International OÜ | 5,0 m € |
| 9 | Or Technologies Limited OÜ | 4,8 m € |
| 10 | Wise Assets Europe AS | 4,8 m € |
| 11 | AS LHV Paytech | 4,6 m € |
| 12 | Brink's Estonia OÜ | 4,5 m € |
| 13 | Maksekeskus AS | 4,2 m € |
| 14 | SmartPayments OÜ | 4,2 m € |
| 15 | FintechX OÜ | 4,2 m € |
| 16 | Rehe Invest OÜ | 4,0 m € |
| 17 | SolEcom-Y OÜ | 3,9 m € |
| 18 | HOOVI Finance OÜ | 3,9 m € |
| 19 | Montonio Finance OÜ | 3,0 m € |
| 20 | Recoverso RMC OÜ | 2,8 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
18
| Date | Type | Content |
|---|---|---|
| 11.08.2026 | Entry | Amendment entry |
| 28.08.2024 | Administrative order | |
| 31.07.2024 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 29.07.2024 | Entry | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 29.07.2024 | Administrative order | |
| 18.07.2024 | Order to remedy deficiencies | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 11.07.2024 | Order to remedy deficiencies | Registrisse ennistamise kanne tegevuse jätkamiseks |
| 25.04.2024 | Registrist kustutamine: majandusaasta aruanne esitamata | Kustutamiskanne dokumentide hoidjata |
| 19.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 21.08.2023 | Lõivu tasumise nõudmise määrus (NAP) | |
| 17.07.2023 | Kandemäärus ex officio | Amendment entry |
| 30.06.2023 | Administrative order | |
| 03.05.2023 | Entry | Amendment entry |
| 14.12.2021 | Entry | Amendment entry |
| 15.11.2021 | Entry | Amendment entry |
| 19.07.2021 | Entry | First entry |
| 29.06.2021 | Order to remedy deficiencies | First entry |