SWAG Trading OÜ
Legal form:
Private limited company
Registry code:
16655387
VAT no.:
EE102685938
Fiscal-year period:
01.01 - 31.12
Established:
17.01.2023 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lootsi tn 8
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale of food, beverages and tobacco in specialised stores
- 47261 - Retail sale of tobacco products in specialised stores
VAT liability
| Start | End | |
|---|---|---|
| EE102685938 | 08.12.2023 | |
| EE102685938 | 01.05.2023 | 07.12.2023 |
Annual reports
Unsubmitted declarations
Tax debt
6.3K€
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 8 186 € | 8 421 € | 834 357 €16 599.1% | - |
| Kokku 2025: | 8 186 € | 8 421 € | 834 357 €525.8% | |
| 2024 Q4 | 768 € | 0 € | 4 996 €8.9% | - |
| 2024 Q3 | 166 € | 166 € | 4 590 €73.2% | - |
| 2024 Q2 | 696 € | 413 € | 2 650 €97.8% | - |
| 2024 Q1 | 17 891 € | 7 787 € | 121 086 € | - |
| Kokku 2024: | 19 521 € | 8 365 € | 133 323 € |
Revenue by industry
| 2023 | |
|---|---|
| Retail sale of tobacco products | 232 398 € |
Debts to the tax authority
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 80,21 € | 0,00 € | 0,00 € |
| Interest | 123,00 € | 0,00 € | 0,00 € |
| Social tax | 1 628,85 € | 0,00 € | 0,00 € |
| Special-case income tax | 22,37 € | 0,00 € | 0,00 € |
| Value-added tax | 3 358,51 € | 0,00 € | 0,00 € |
| Mandatory pension payment | 28,78 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 033,72 € | 0,00 € | 0,00 € |
| Total | 6 275,44 € | 0,00 € | 0,00 € |
2025 Q1
Turnover
Amount
834 357 €
Monthly average
278 119 €
Per employee
0 €
Equity ratio
11 124,75%
Labour taxes
Turnover ratio
1,01%
Tax ratio
102,88%
Monthly average
2 807 €
Per employee
0 €
State taxes
Monthly average
2 729 €
Turnover ratio
0,98%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Edvin Kenneth Hildebrand | 11.08.1989 (35) | Board member | 17.01.2023 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Edvin Kenneth Hildebrand | 11.08.1989 (35) | Direct holding | 17.01.2023 |
| Indrek Kallis | 08.08.1975 (49) | Direct holding | 17.01.2023 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Majandustegevusteade | KHK014426 | Commerce > Wholesale trade | Valid | 30.01.2023 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50219592 / M2 | 08.09.2024 | Warning for deletion from register – annual report not filed | 12.12.2024 | Deficiencies remedied (25.09.2024) |
| Ä 50219592 / M1 | 21.07.2024 | Warning for deletion from register – annual report not filed | 24.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50219592 / 4 | 26.02.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (26.02.2024) |
.ee domains
| Status | Registered | Expires | |
|---|---|---|---|
| swagtrading.ee | ok (paid and in zone) | 15.02.2023 | 16.02.2026 |