SVANNEX TRADING OÜ
Legal form:
Private limited company
Registration code:
12717631
VAT number:
EE101762276
Financial year period:
01.01 - 31.12
Established:
10.09.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Rõugu tn 1/2-32
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101762276 | 27.11.2014 |
Annual reports
Unfiled declarations
Tax debt
1.4K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 2 550 € | 2 741 € | 16 850 € | 3 |
| Total: | 2 550 € | 2 741 € | 16 850 € | |
| 2024 Q4 | 2 983 € | 3 136 € | 23 998 € | 3 |
| 2024 Q3 | 7 711 € | 3 758 € | 17 236 € | 3 |
| 2024 Q2 | 8 272 € | 2 687 € | 21 714 € | 3 |
| 2024 Q1 | 9 879 € | 3 498 € | 32 430 € | 3 |
| Total: | 28 845 € | 13 079 € | 95 379 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 103 550 € | 124 550 € | 134 483 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 53,08 € | 0,00 € | 0,00 € |
| Interest | 109,00 € | 0,00 € | 0,00 € |
| Social tax | 1 000,38 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 36,01 € | 0,00 € | 0,00 € |
| Withheld income tax | 182,06 € | 0,00 € | 0,00 € |
| Total | 1 380,53 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Dõrlov | 31.07.1981 (43) | Management board member | 16.01.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jevgeni Dõrlov | 08.07.1984 (40) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10199875 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10199875 / 6 | 26.04.2018 | Entry - Amendment entry | In force (26.04.2018) | |
| Ä 10199875 / 5 | 20.01.2018 | Entry - Amendment entry | In force (20.01.2018) |