SwipeWallet EU OÜ
SwipeWallet EU OÜ is a OÜ based in Tallinn, registry code 16358695, status: active. Main activity: Other information technology and computer service activities. Its annual report for 2025 shows revenue of €0 and 0 employees.
Q4 2024 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2025 0 €above 5% of companiesindustry median 14 309 € · companies in the industry: 13 336
Taxes and turnover
- Company
- Industry median
Industry: Computer programming, consultancy and related activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q4 2024 | — | 92 | — | — |
| Q3 2024 | — | 108 | — | — |
| Q2 2024 | 29 049 587 | 42 | — | — |
| Q1 2024 | 58 103 | — | — | — |
| Q4 2023 | 66 194 | — | — | — |
| Q3 2023 | 128 437 | — | — | — |
| Q2 2023 | 99 377 | — | — | — |
| Q1 2023 | 60 490 | — | — | — |
| Q4 2022 | 3 685 630 | — | — | — |
| Q3 2022 | 109 716 | — | — | — |
| Q2 2022 | 54 045 | — | — | — |
Financials by year
- Company
- Industry median
Industry: Computer programming, consultancy and related activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Computer programming, consultancy and related activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Computer programming, consultancy and related activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Computer programming, consultancy and related activities (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 |
|---|---|---|---|---|---|---|
| 2025 | 0 | 0 | 0 | 10 000 | 10 000 | 0 |
| 2024 | 0 | 0 | 0 | 10 000 | 10 000 | 0 |
| 2022 | 3 639 460 | -31 424 389 | 0 | 68 873 830 | -31 414 389 | 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 2025
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 1 May 2024 – 30 Apr 2025 | 30 Oct 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 30 Apr 2024 | 19 Dec 2024 | Company’s own | e-Äriregister |
| 2022 | 5 Nov 2021 – 31 Dec 2022 | 2 Jul 2026 | Company’s own · audited | e-Äriregister |
Board
- Alan Paul WilsonBoard member · since 3 May 2022
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- SWIPEWALLET HOLDINGS LIMITEDLegal person · 10 000 €
Beneficial owners
- Changpeng ZhaoDirect ownership · MLT · since 11 May 2022
Founders and other persons
- Polina BrottierFounder · 2 500 € · 4 Nov 2021
Activities (EMTAK)
- 62901Other information technology and computer service activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50187671 / M5 11 Nov 2024 |
Warning of deletion from the register: annual report not filed | 14 Feb 2025 | Deficiencies eliminated 19 Dec 2024 |
|
| Ä 50187671 / M4 22 May 2024 |
Repeated fine for not filing the report | 22 Jun 2024 | Deficiencies eliminated 26 Jun 2024 |
|
| Ä 50187671 / M3 14 Feb 2024 |
Fine for not filing the report | 16 Mar 2024 | Deficiencies eliminated 26 Jun 2024 |
|
| Ä 50187671 / M2 20 Dec 2023 |
Warning of a fine: annual report not filed | 19 Jan 2024 | Deficiencies eliminated 26 Jun 2024 |
|
| Ä 50187671 / 6 25 Jul 2023 |
Amendment entry | In force 25 Jul 2023 |
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| Ä 50187671 / 5 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50187671 / 4 16 May 2022 |
Amendment entry | In force 16 May 2022 |
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| Ä 50187671 / 3 3 May 2022 |
Amendment entry | In force 3 May 2022 |
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| Ä 50187671 / M1 29 Apr 2022 |
Ruling to eliminate deficiencies | 29 May 2022 | Deficiencies eliminated 3 May 2022 |
|
| Ä 50187671 / 2 29 Apr 2022 |
Amendment entry | In force 29 Apr 2022 |
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| Ä 50187671 5 Nov 2021 |
First entry | In force 5 Nov 2021 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data