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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Swallet OÜ
(16273680)
Invalid names: SSG Global Solution OÜ.
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16273680
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
12 000 €
Registered
19.07.2021
Period of the financial year
01.01 - 31.12
Articles of association amended
07.12.2021
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
Open map
E-mail address
Telephone
+380 677728296
Tax information
Loading...
Information on the submission of annual reports
| No annual reports were found. |
Articles of association
| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 14.12.2021 | - | 07.12.2021 | Valid | |
| 19.07.2021 | 14.12.2021 | 22.06.2021 | Expired |
VAT information
Show history
Hide history
The legal person is not liable to VAT.
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Taras Hudz |
Date of birth 17.06.1975
|
Procurator | 19.07.2021 | |
| Maksim Raitšonok |
|
Management board member | 19.07.2021 - 17.07.2023 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 12000.00 EUR | Taras Hudz |
17.06.1975
|
02.09.2023 | |
| 100.00% | 12000.00 EUR | Taras Hudz |
17.06.1975
|
19.07.2021
- 02.09.2023 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK code | Type |
|---|---|---|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Taras Hudz | 17.06.1975 (Ukraine) | Direct ownership | 21.07.2021 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 21.07.2021
Data of beneficial owners has been updated on 21.07.2021
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
