SWAG Trading OÜ
Legal form:
Private limited company
Registration code:
16655387
VAT number:
EE102685938
Financial 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:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale of food, beverages, and tobacco products in specialized stores
- 47261 - Retail sale of tobacco products in specialized stores
VAT liability
| Start | End | |
|---|---|---|
| EE102685938 | 08.12.2023 | |
| EE102685938 | 01.05.2023 | 07.12.2023 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 9 days overdue |
Tax debt
4K€
Unfiled reports
✓ None
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 8 186 € | 8 421 € | 834 357 € | - |
| Total: | 8 186 € | 8 421 € | 834 357 € | |
| 2024 Q4 | 768 € | 0 € | 4 996 € | - |
| 2024 Q3 | 166 € | 166 € | 4 590 € | - |
| 2024 Q2 | 696 € | 413 € | 2 650 € | - |
| 2024 Q1 | 17 891 € | 7 787 € | 121 086 € | - |
| Total: | 19 521 € | 8 365 € | 133 323 € |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Retail sale of tobacco products | 232 398 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 123,00 € | 123,00 € | 0,00 € |
| Social tax | 262,50 € | 262,50 € | 0,00 € |
| Value-added tax (VAT) | 3 609,87 € | 3 609,87 € | 0,00 € |
| Total | 3 995,37 € | 3 995,37 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Edvin Kenneth Hildebrand | 11.08.1989 (35) | Management 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 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50219592 / M2 | 08.09.2024 | Warning order for deletion from the register: annual report not submitted | 12.12.2024 | Deficiencies remedied (25.09.2024) |
| Ä 50219592 / M1 | 21.07.2024 | Warning order for deletion from the register: annual report not submitted | 24.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50219592 / 4 | 26.02.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (26.02.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| swagtrading.ee | ok (paid and in zone) | 15.02.2023 | 16.02.2026 |