SWAP UÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

11200819

VAT code

EE101016401

Registered

21/12/2005

Share capital

Activity

Bookkeeping, tax consulting (69202 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 128-30

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Website

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

2025 Q1

0 *

* during past year

Number of employees

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2025 Q1

+24.57 % *

* during past year

Taxes

8.5K

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company`s debt to Estonian Tax and Customs Board HERE.

2025 Q1

+11.70 % *

* during past year

Taxable turnover

17.9K

Related persons

Board

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(3)

Beneficiaries: 1

Business linkages

Check business linkages of SWAP UÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Company's name	Activity	Legal status
-	-	-

No similar companies data found

Frequently Asked Questions

What is the current status of SWAP UÜ?

SWAP UÜ is currently Registered. It was registered on 21/12/2005.

Where is SWAP UÜ located?

SWAP UÜ is registered at Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 128-30.

What does SWAP UÜ do?

SWAP UÜ operates in the Bookkeeping, tax consulting (69202 - EMTAK 2008) sector.

How many employees does SWAP UÜ have?

SWAP UÜ had 1 employees in 2025 I.

Is SWAP UÜ a reliable company?

SWAP UÜ Pre-Score* rating is E, which indicates a very low level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does SWAP UÜ have any unpaid debts?

SWAP UÜ has no recorded unpaid debts.