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S.W.P. Distribution OÜ

Legal form:

Private limited company

Registry code:

14669735

VAT no.:

EE102142141

Fiscal-year period:

01.01 - 31.12

Established:

26.02.2019 (7)

Former business names:

N.G.P. Distribution OÜ

Capital:

2 500 EUR

Address:

Pärnu mnt 18, Kesklinna linnaosa, Tallinn, Harju maakond, 10141

Status:

Registered

Contacts

Email:

maksim.moskov@cigarhouse.ee

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
46901 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102142141	11.03.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	28.05.2025	Valid
2023	01.01.2023 - 31.12.2023	03.07.2024	Valid
2022	01.01.2022 - 31.12.2022	20.09.2023	Valid
2021	01.01.2021 - 31.12.2021	20.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	26.02.2019 - 31.12.2019	09.10.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	38 151 €	23 065 €	436 099 €8.4%	14
Kokku 2026:	38 151 €	23 065 €	436 099 €
2025 Q4	42 586 €	29 363 €	475 878 €1.8%	14
2025 Q3	42 466 €	27 855 €	467 367 €4.2%	13
2025 Q2	47 743 €	29 217 €	448 737 €3.2%	13
2025 Q1	42 732 €	33 200 €	434 637 €65.4%	14
Kokku 2025:	175 527 €	119 635 €	1 826 619 €58.0%
2024 Q4	253 839 €	43 667 €	1 254 481 €5.2%	16
2024 Q3	279 959 €	46 207 €	1 192 124 €37.7%	20
2024 Q2	281 173 €	45 270 €	865 897 €16.8%	20
2024 Q1	316 753 €	55 519 €	1 040 164 €12.2%	20
Kokku 2024:	1 131 724 €	190 663 €	4 352 666 €3.1%
2023 Q4	441 961 €	58 832 €	1 184 595 €10.1%	23
2023 Q3	525 371 €	65 196 €	1 076 305 €1.3%	27
2023 Q2	506 646 €	68 285 €	1 062 194 €18.1%	25
2023 Q1	456 882 €	62 374 €	899 332 €13.6%	27
Kokku 2023:	1 930 861 €	254 688 €	4 222 426 €6.2%
2022 Q4	408 390 €	70 870 €	1 041 083 €8.6%	24
2022 Q3	462 516 €	63 619 €	1 139 108 €4.7%	31
2022 Q2	479 594 €	55 631 €	1 195 336 €6.2%	30
2022 Q1	415 189 €	47 617 €	1 125 702 €7.9%	28
Kokku 2022:	1 765 690 €	237 738 €	4 501 229 €3.3%
2021 Q4	471 883 €	44 773 €	1 222 549 €10.1%	25
2021 Q3	458 354 €	35 679 €	1 110 267 €10.6%	25
2021 Q2	405 445 €	30 506 €	1 003 507 €1.7%	18
2021 Q1	82 771 €	13 110 €	1 020 504 €8.5%	17
Kokku 2021:	1 418 453 €	124 068 €	4 356 828 €58.6%
2020 Q4	62 815 €	11 444 €	940 711 €12.3%	9
2020 Q3	79 439 €	7 678 €	1 072 906 €110.3%	9
2020 Q2	53 260 €	4 029 €	510 104 €127.6%	5
2020 Q1	51 712 €	1 291 €	224 123 €41.8%	4
Kokku 2020:	247 225 €	24 442 €	2 747 845 €341.8%
2019 Q4	118 727 €	1 705 €	385 344 €62.9%	1
2019 Q3	85 357 €	910 €	236 610 €	2
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	204 084 €	2 615 €	621 954 €

Revenue by industry

	2022	2023	2024
Non-specialised wholesale trade	4 301 553 €	4 220 694 €	4 119 980 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Moškov	37608XXXXXX	13.08.1976 (49)	Board member	20.11.2025	-
Natalja Falk	47601XXXXXX	06.01.1976 (50)	Board member	20.11.2025	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Natalja Falk	47601XXXXXX	06.01.1976 (50)	Shareholder	1 250,00 EUR	50	Sole ownership	20.11.2025	-
Maksim Moškov	37608XXXXXX	13.08.1976 (49)	Shareholder	1 250,00 EUR	50	Sole ownership	20.11.2025	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Rainer Sutt	38608XXXXXX	12.08.1986 (39)	Founder	25.02.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Moškov	37608XXXXXX	13.08.1976 (49)	Direct holding	24.11.2025	-
Natalja Falk	47601XXXXXX	06.01.1976 (50)	Direct holding	24.11.2025	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2 inactive record hidden, extended access to the information portal is required to view history!

2026 Q1

Turnover

Amount

436 099 €

Monthly average

145 366 €

Per employee

10 383 €

Equity ratio

5 814,65%

Labour taxes

Turnover ratio

5,29%

Tax ratio

60,46%

Monthly average

7 688 €

Per employee

549 €

State taxes

Monthly average

12 717 €

Turnover ratio

8,75%

Estimated salary

Gross salary

1 167 €

Net salary

1 012 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	995 927 €13.3%	1 148 082 €7.6%	1 242 052 €6.3%	1 324 899 €33.5%	992 792 €468.4%	174 649 €
Non-current assets	2 500 €98.8%	207 214 €6.7%	194 174 €40.4%	138 346 €1.2%	140 014 €	-
Total assets	998 427 €26.3%	1 355 296 €5.6%	1 436 226 €1.8%	1 463 245 €29.2%	1 132 806 €548.6%	174 649 €
Short-term liabilities	1 447 685 €13.3%	1 669 921 €20.5%	1 385 522 €53.0%	905 480 €34.5%	673 355 €3 329.9%	19 632 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	1 447 685 €13.3%	1 669 921 €20.5%	1 385 522 €53.0%	905 480 €34.5%	673 355 €3 329.9%	19 632 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-317 125 €757.9%	48 204 €91.3%	555 265 €21.5%	456 951 €199.6%	152 517 €	-
Net profit	-134 633 €63.1%	-365 329 €28.0%	-507 061 €615.8%	98 314 €67.7%	304 434 €99.6%	152 517 €
Equity	-449 258 €42.8%	-314 625 €720.5%	50 704 €90.9%	557 765 €21.4%	459 451 €196.4%	155 017 €
Turnover	4 119 980 €2.4%	4 220 694 €1.9%	4 301 553 €1.3%	4 356 336 €79.0%	2 433 860 €377.7%	509 475 €
Profit margin	-3.27%62.2%	-8.66%26.6%	-11.79%622.3%	2.26%82.0%	12.51%58.2%	29.94%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-MN WPT	-VTC DXL	-JZG UWQ	117 717	315 623
Liquidity
Current ratio	T.N	R.K	M.V	1.5	1.5
Quick ratio	U.R	G.Y	B.R	0.9	0.8
Cash ratio	U.T	A.H	D.A	0.2	0.4
Efficiency
Days sales outstanding (dso)	EW.U	KT.C	LE.G	38.5	43.8
Asset turnover	X.E	M.Z	J.I	3.4	3.7
Structure
Debt ratio	B.J	P.O	K.T	0.6	0.6
Profitability
Operating margin	-H.Z%	-Z.B%	-JL.B%	2.3%	12.5%
Net profit margin	-C.G%	-Q.A%	-UF.K%	2.3%	12.5%
Return on assets (roa)	-EQ.N%	-DQ.R%	-NG.V%	7.6%	46.6%
Return on equity (roe)	-	-	-B EVS.W%	17.6%	66.3%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK055207	Commerce > Retail trade	Valid	29.01.2020	-
Notice of economic activity	KHK013976	Commerce > Wholesale trade	Valid	11.03.2019	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Status
Ä 50113766 / 7	20.11.2025	Entry - Amendment entry	Entered into force (20.11.2025)
Ä 50113766 / 6	11.03.2024	Entry - Amendment entry	Entered into force (11.03.2024)
Ä 50113766 / 5	24.11.2023	Entry - Amendment entry	Entered into force (24.11.2023)
Ä 50113766 / 4	03.09.2023	Entry - Amendment entry	Entered into force (03.09.2023)
Ä 50113766 / 3	08.05.2020	Entry - Amendment entry	Entered into force (08.05.2020)

1 - 5 / 9 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
snusempire.ee	Active	29.08.2019	30.08.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders