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      SWIPEX OÜ

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      This company's branding has already reached 1,447 peoplebut no user is tracking his activities.On average, the company has been rated 3.8 points.but there is no

      SWIPEX OÜ current status

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      Andmerobot
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      This company's branding has already reached 1,447 peoplebut no user is tracking his activities.On average, the company has been rated 3.8 points.but there is no comment.

      Tegevusaruanne 2022

      Swipex OÜ on asutatud 16.03.2018. Ettevõtte põhitegevuseks on virtuaalvääringu vahetusplatvormil rahakotiteenuse ja vääringute vahetuse võimaldamine.

      Eelmisel aastal alustati uue, fokusseeritud turuosale mõeldud, virtuaalvääringu lahendusplatvormi arendamist. Uue lahenduse raames arendatakse väja muuhulgas ka kaasaegset rahapesu ja terrorismitõkestamise moodulit (CIFAM), mis hõlmab seadistatavaid protseduure ning monitooringu meetoteid, kliendi seiret, käitumismustrite süva analüüsi jpm. Nimetatud moodulit on hiljem võimalik SwipeXi platvormist eraldada ning eraldi teenusena tootestada. Aruandeaastal lanseeritakse uue terviklahendust pakkuva toote MVP versioon ning valideeritakse uut lahendusplatvormi sihtgrupis. Tegevus on fokuseeritud uue projekti loomisele ja käivitamisele.

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      SWIPEX OÜ / Andmerobot

      SWIPEX OÜ: Tax Debt and Loss of Trust

      Attention! SWIPEX OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible legal actions.
      ssb.ee
      Attention! SWIPEX OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible legal actions. Failure to fulfill tax obligations not only affects the company’s financial situation but may also hinder further cooperation with partners. 📌 Total damage to the tax collector: 54631,61 EUR. The company’s management at the time of the debts included Nils Grossberg , who started in business in the field of: Computer consultancy activities - 13 years ago at the age of 34. The total turnover of the companies led by them in 2025 was

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