Swap Zone OÜ
Swap Zone OÜ is a OÜ based in Tallinn, registry code 14044998, status: active. Main activity: Other information service activities n.e.c.. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
- Company
- Industry median
Industry: Computing infrastructure, data processing, hosting and other information service activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Employees |
|---|---|---|
| 2018 | — | 0 |
| 2017 | — | 0 |
| 2016 | — | 0 |
Board
- Zohreh Abbasi SoureshjaniBoard member · since 6 May 2016
- E-Residency Consulting OüPerson authorised to receive procedural documents · since 31 Jan 2017
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Zohreh Abbasi SoureshjaniNatural person · 2 500 €
Beneficial owners
- Zohreh Abbasi SoureshjaniDirect ownership · TUR · since 30 Jun 2019
Founders and other persons
- Zohreh Abbasi SoureshjaniFounder · 2 500 € · 6 May 2016
Activities (EMTAK)
- 63991Other information service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50029652 / M11 23 Oct 2024 |
Warning of a fine: annual report not filed | 8 Dec 2024 | In force 8 Nov 2024 |
|
| Ä 50029652 / M10 25 Jul 2024 |
Warning of a fine: annual report not filed | 24 Aug 2024 | In force 25 Jul 2024 |
|
| Ä 50029652 / M9 16 Apr 2024 |
Repeated fine for not filing the report | 18 May 2024 | In force 19 May 2024 |
|
| Ä 50029652 / M8 11 Jan 2024 |
Fine for not filing the report | 9 Feb 2024 | In force 10 Feb 2024 |
|
| Ä 50029652 / M7 29 Nov 2023 |
Warning of a fine: annual report not filed | 29 Dec 2023 | In force 29 Nov 2023 |
|
| Ä 50029652 / 7 13 Sep 2023 |
Amendment entry | In force 13 Sep 2023 |
||
| Ä 50029652 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50029652 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50029652 / M6 4 Jan 2023 |
Warning of deletion published in Ametlikud Teadaanded | In force 4 Jan 2023 |
||
| Ä 50029652 / M5 23 May 2022 |
Warning of deletion from the register: annual report not filed | 23 Nov 2022 | In force 23 May 2022 |
|
| Ä 50029652 / M4 14 Apr 2022 |
Fine for not filing the report | In force 11 May 2022 |
||
| Ä 50029652 / M3 28 Feb 2022 |
Warning of a fine: annual report not filed | 30 Mar 2022 | In force 28 Feb 2022 |
|
| Ä 50029652 / 5 1 Aug 2019 |
Amendment entry | In force 1 Aug 2019 |
||
| Ä 50029652 / 4 24 Apr 2018 |
Amendment entry | In force 24 Apr 2018 |
||
| Ä 50029652 / M2 15 Mar 2018 |
Warning of deletion from the register: annual report not filed | 17 Sep 2018 | Deficiencies eliminated 13 Apr 2018 |
|
| Ä 50029652 / 3 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
||
| Ä 50029652 / M1 1 Feb 2017 |
Demand to pay the state fee | 19 Apr 2017 | Deficiencies eliminated 4 Apr 2017 |
|
| Ä 50029652 / 2 31 Jan 2017 |
Amendment entry | In force 31 Jan 2017 |
||
| Ä 50029652 6 May 2016 |
First entry | In force 6 May 2016 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data