Address
Email address
Phone number
https://swaper.comSwaper loan marketplace platformSwaper is a loan marketplace platform offering investments in unsecured consumer loans where you can earn up to 16% annually. Simple, easy and transparent.
Name
Swaper Platform OÜ
Registry code
14726410
VAT number
EE102167715
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
20.05.2019 (5)
Financial year
01.01-31.12
Capital
100 000.00 €
Activity
66199 - Other activities auxiliary to financial services that are not classified elsewhere
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Not submitted
No tax arrears
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| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Marina Tjulinova 28.02.1984 (40) | 100% - 100 000.00 EUR | - | Direct ownership | Founder |
| Indrek Puolokainen 06.08.1982 (42) | - | Board member | - |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| SW Finance OÜ 16774146 | 100% - 2 500.00 EUR | - | - | Founder |
| 2019 07.09.2020 | 2020 27.12.2021 | 2021 21.10.2022 | 2022 04.12.2023 | |
|---|---|---|---|---|
| Total Revenue | 1 346 950 € | 1 939 989 € | 2 147 089 € | 2 358 925 € |
| Net profit (loss) for the period | 404 233 € | 88 979 € | 114 478 € | 130 477 € |
| Profit Margin | 30% | 5% | 5% | 6% |
| Current Assets | 3 698 093 € | 5 205 448 € | 8 331 800 € | 10 657 321 € |
| Fixed Assets | 7 982 146 € | 6 286 749 € | 5 746 308 € | 3 681 038 € |
| Total Assets | 11 680 239 € | 11 492 197 € | 14 078 108 € | 14 338 359 € |
| Current Liabilities | 11 273 506 € | 9 941 128 € | 12 420 751 € | 13 597 692 € |
| Non Current Liabilities | - | 1 055 357 € | 1 047 167 € | 0 € |
| Total Liabilities | - | 10 996 485 € | 13 467 918 € | - |
| Share Capital | - | - | - | - |
| Equity | 406 733 € | 495 712 € | 610 190 € | 740 667 € |
| Employees | 2 | 2 | 3 | 3 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 499 500.29 € | 115 428.47 € | 14 278.06 € | 2 |
| 2023 Q4 | 136 069.44 € | 40 205.57 € | 14 085.09 € | 2 |
| 2023 Q3 | 175 194.44 € | 48 664.45 € | 14 758.9 € | 2 |
| 2023 Q2 | 131 551.54 € | 39 171.18 € | 13 954.29 € | 2 |
| 2023 Q1 | 114 622.43 € | 39 358.31 € | 17 113.79 € | 2 |
| 2022 Q4 | 93 374.92 € | 31 556.4 € | 13 877.9 € | 2 |
| 2022 Q3 | 87 600.14 € | 32 366.15 € | 15 926.62 € | 2 |
| 2022 Q2 | 84 719.81 € | 29 645.48 € | 13 781.73 € | 2 |
| 2022 Q1 | 105 367.4 € | 33 846.24 € | 13 781.73 € | 2 |
| 2021 Q4 | 76 909.31 € | 27 703.01 € | 13 374.96 € | 2 |
| 2021 Q3 | 58 151.35 € | 23 954.29 € | 13 356.85 € | 2 |
| 2021 Q2 | 51 240.44 € | 26 322.95 € | 17 258.91 € | 2 |
| 2021 Q1 | 150 835.6 € | 36 888.79 € | 7 298.6 € | 3 |
| 2020 Q4 | 25 389.14 € | 10 791.5 € | 5 519.84 € | 3 |
| 2020 Q3 | 56 835.14 € | 23 054.86 € | 11 795.05 € | 3 |
| 2020 Q2 | 101 708.49 € | 35 905.91 € | 15 863.22 € | 2 |
| 2020 Q1 | 318 232.1 € | 75 550.92 € | 4 282.71 € | 2 |
