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General information

1

Contacts

1

Industries

Jah

VAT liability

2

Annual reports

✓

Unsubmitted declarations

??
???

Credit rating

10

Tax data

3.3K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

✓

Enforcement proceedings

✓

Payment orders

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 (3)
Capital:
2 500 EUR
Address:
Lootsi tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Email:
hildebrand.kenneth@gmail.com
Industries
VAT liability
Start End
EE10268593808.12.2023
EE10268593801.05.202307.12.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202401.07.2025Valid
202317.01.2023 - 31.12.202323.09.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.02.202620.04.202659 days overdue
VAT return20.03.202620.04.202631 days overdue
VAT return20.01.202617.02.202628 days overdue
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??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
3.3K€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

1

Licenses

6

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1389 €0 €
0 €100.0%
1
Kokku 2026:389 €0 €
0 €
2025 Q42 320 €0 €
145 732 €318.7%
1
2025 Q3673 €0 €
34 805 €50.3%
1
2025 Q25 832 €5 662 €
69 961 €91.6%
1
2025 Q18 186 €8 421 €
834 357 €16 600.5%
-
Kokku 2025:17 011 €14 083 €
1 084 855 €713.7%
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Revenue by industry
2023 2024
Retail sale of tobacco products in specialised stores 232 398 € 544 794 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Interest288,51 €0,00 €0,00 €
Social tax1 611,27 €0,00 €0,00 €
Income tax in special cases22,37 €0,00 €0,00 €
Unemployment insurance contributions80,21 €0,00 €0,00 €
Withheld income tax1 033,72 €0,00 €0,00 €
Total3 336,08 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Edvin Kenneth Hildebrand38908XXXXXX11.08.1989 (36)Board member17.01.2023-
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Indrek Kallis37508XXXXXX08.08.1975 (50)Shareholder1 125,00 EUR45Sole ownership02.09.2023-
Ted Hildebrand36701XXXXXX08.01.1967 (59)Shareholder250,00 EUR10Sole ownership02.09.2023-
Edvin Kenneth Hildebrand38908XXXXXX11.08.1989 (36)Shareholder1 125,00 EUR45Sole ownership02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
1 - 3 / 3 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Edvin Kenneth Hildebrand38908XXXXXX11.08.1989 (36)Founder16.01.2023-
Indrek Kallis37508XXXXXX08.08.1975 (50)Founder16.01.2023-
Ted Hildebrand36701XXXXXX08.01.1967 (59)Founder16.01.2023-
1 - 3 / 3 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Edvin Kenneth Hildebrand38908XXXXXX11.08.1989 (36)Direct holding17.01.2023-
Indrek Kallis37508XXXXXX08.08.1975 (50)Direct holding17.01.2023-
1 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

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
130 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023
Current assets587 403 €109.1%280 910 €
Non-current assets3 439 €17.0%2 940 €
Total assets590 842 €108.2%283 850 €
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Financial ratios
 2024  2023
Profit and cash flow
EBITDA 44 022 -
Liquidity
Current ratio E.L Z.E
Quick ratio W.Z R.M
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Licences & notices
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Licences & notices
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Type
Number
Field
Status
Start
End
Notice of economic activityKHK014426Commerce > Wholesale tradeValid30.01.2023-
1 - 1 / 1 rows
Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50219592 / M208.09.2024Warning for deletion from register – annual report not filed12.12.2024Deficiencies remedied (25.09.2024)
Ä 50219592 / M121.07.2024Warning for deletion from register – annual report not filed24.10.2024Deficiencies remedied (24.08.2024)
Ä 50219592 / 426.02.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (26.02.2024)
Ä 50219592 / 315.12.2023Entry - Amendment entryEntered into force (15.12.2023)
Ä 50219592 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
1 - 5 / 6 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
.ee domains
Domain
Status
Registered
Expires
End
swagtrading.eeActive15.02.202316.02.2027-
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