Swallet OÜ
Swallet OÜ is a OÜ based in Tallinn, registry code 16273680, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. Its annual report for 2024 shows revenue of €0 and 0 employees.
2024 · annual report, e-Äriregister
Position in the industry
- Revenue · 2024 0 €above 5% of companiesindustry median 0 € · companies in the industry: 3 793
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: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 | 0 | 0 | 12 000 | 12 000 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2024
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 14 May 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 9 Jul 2024 | Company’s own | e-Äriregister |
| 2022 | 19 Jul 2021 – 31 Dec 2022 | 9 Jul 2024 | Company’s own | e-Äriregister |
Board
- Taras HudzBoard member · since 29 Jul 2024
- Taras HudzProcurator · since 29 Jul 2024
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Any procurator may represent the private limited company in all legal acts related to its business. A procurator may transfer or encumber immovable property only if that right is entered on the registry card.
Owners
- Taras HudzNatural person · 12 000 €
Beneficial owners
- Taras HudzDirect ownership · UKR · since 9 Jul 2024
Founders and other persons
- Taras HudzFounder · 12 000 € · 22 Jun 2021
Activities (EMTAK)
- 64991Other financial service activities n.e.c., except insurance and pension funding Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | Active | 29 Jul 2024 – now |
| Status | Deleted from the registry | 25 Apr 2024 – now |
| Status | Active | 19 Jul 2021 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50177158 / 10 11 Aug 2026 |
Amendment entry | In force 11 Aug 2026 |
||
| Ä 50177158 / M8 28 Aug 2024 |
Procedural ruling | In force 28 Aug 2024 |
||
| Ä 50177158 / 9 31 Jul 2024 |
Amendment under Code of Civil Procedure § 595¹ (1) | In force 31 Jul 2024 |
||
| Ä 50177158 / M7 29 Jul 2024 |
Procedural ruling | 12 Aug 2024 | In force 29 Jul 2024 |
|
| Ä 50177158 / 8 29 Jul 2024 |
Restored to the register to continue operating | In force 29 Jul 2024 |
||
| Ä 50177158 / M6 18 Jul 2024 |
Ruling to eliminate deficiencies | Deficiencies eliminated 29 Jul 2024 |
||
| Ä 50177158 / M5 11 Jul 2024 |
Ruling to eliminate deficiencies | Deficiencies eliminated 29 Jul 2024 |
||
| Ä 50177158 / 7 25 Apr 2024 |
Deleted from the register: annual report not filed | In force 25 Apr 2024 |
||
| Ä 50177158 / M4 19 Dec 2023 |
Warning of deletion from the register: annual report not filed | 23 Mar 2024 | Deficiencies eliminated 11 Jul 2024 |
|
| Ä 50177158 / 6 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50177158 / M3 21 Aug 2023 |
Demand to pay the state fee | 16 Sep 2023 | In force 17 Sep 2023 |
|
| Ä 50177158 / 5 17 Jul 2023 |
Entry made by the register on its own initiative | In force 17 Jul 2023 |
||
| Ä 50177158 / M2 30 Jun 2023 |
Procedural ruling | 14 Jul 2023 | In force 30 Jun 2023 |
|
| Ä 50177158 / 4 3 May 2023 |
Amendment entry | In force 3 May 2023 |
||
| Ä 50177158 / 3 14 Dec 2021 |
Amendment entry | In force 14 Dec 2021 |
||
| Ä 50177158 / 2 15 Nov 2021 |
Amendment entry | In force 15 Nov 2021 |
||
| Ä 50177158 19 Jul 2021 |
First entry | In force 19 Jul 2021 |
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| Ä 50177158 / M1 29 Jun 2021 |
Ruling to eliminate deficiencies | 29 Jul 2021 | Deficiencies eliminated 19 Jul 2021 |
Sources: e-Äriregister and EMTA. Data updated 31 Oct 2026. Open at the source ↗ · Report an error in the data