OÜ Dilex Trade
- Registry code
- 12133410
- VAT number
- EE101465117
- Address
- Harju maakond, Maardu linn, Rõikheina tee 34, 74117
- Registered
- 14.07.2011 · 15 yrs
- Activity
- Other retail sale in non-specialised stores 47191
- Capital
- 2 520 €
- t•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Aleksander Švedovski1 companyno tax debt | Personal ID ↗ | 16.02.2026 |
| Shareholders 2 | ||
| Igor Švedovski | 50,0% 1 260 € | 02.09.2023 |
| Jekaterina Švedovskaja | 50,0% 1 260 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Igor Švedovskidirect holding | 29.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | 0 € | — | — | 1 | |
| 2026 Q1 | 0 € | — | — | 1 | |
| 2025 Q4 | 0 € | — | — | 1 | |
| 2025 Q3 | 0 € | — | — | 1 | |
| 2025 Q2 | 0 € | — | — | 1 | |
| 2025 Q1 | 0 € | — | — | 1 | |
| 2024 Q4 | 0 € | — | — | 1 | |
| 2024 Q3 | 0 € | — | — | 1 | |
| 2024 Q2 | 0 € | — | — | 1 | |
| 2024 Q1 | 0 € | — | — | 1 | |
| 2023 Q4 | 0 € | — | — | 1 | |
| 2023 Q3 | 0 € | — | — | 1 |
Show full history (18 quarters)
| 2023 Q2 | 0 € | — | — | 1 | |
| 2023 Q1 | 0 € | — | — | 1 | |
| 2022 Q4 | 0 € | — | — | 1 | |
| 2022 Q3 | 0 € | — | — | 1 | |
| 2022 Q2 | 0 € | — | — | 1 | |
| 2022 Q1 | 0 € | — | — | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | ▼ 100% | 2 432 € | |||
| Profit | -70 € | ▲ 64% | -194 € | ▲ 59% | -468 € | ▼ 2% | -461 € | ▼ 315% | -111 € |
| Profit margin | — | — | — | — | -4,6% | ||||
| Retained earnings | 499 € | ▼ 28% | 693 € | ▼ 40% | 1 161 € | ▼ 28% | 1 622 € | ▼ 6% | 1 733 € |
| Cash | 884 € | ▼ 7% | 954 € | ▼ 19% | 1 173 € | ▼ 28% | 1 635 € | ▼ 19% | 2 031 € |
| Current assets | 2 949 € | ▼ 2% | 3 019 € | ▼ 6% | 3 228 € | ▼ 12% | 3 671 € | ▼ 9% | 4 049 € |
| Fixed assets | — | 0 € | 0 € | ▼ 100% | 25 € | ▼ 80% | 123 € | ||
| Assets | 2 949 € | ▼ 2% | 3 019 € | ▼ 6% | 3 228 € | ▼ 13% | 3 696 € | ▼ 11% | 4 172 € |
| Current liabilities | 0 € | 0 € | ▼ 100% | 15 € | 0% | 15 € | ▼ 50% | 30 € | |
| Total liabilities | 0 € | 0 € | ▼ 100% | 15 € | 0% | 15 € | ▼ 50% | 30 € | |
| Equity | 2 949 € | ▼ 2% | 3 019 € | ▼ 6% | 3 213 € | ▼ 13% | 3 681 € | ▼ 11% | 4 142 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | 0 € | ||||
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 01.06.2026 | 03.03.2025 | 30.04.2024 | 19.04.2023 | 03.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Other retail sale in non-specialised stores
20
| # | Company | Revenue |
|---|---|---|
| 1 | KarKat Fashion OÜ | 4,3 m € |
| 2 | The World Wide Smartphones OÜ | 3,4 m € |
| 3 | OÜ Baltic Retail | 2,9 m € |
| 4 | Flowano OÜ | 1,4 m € |
| 5 | UUR OÜ | 937 k € |
| 6 | OÜ HLM | 564 k € |
| 7 | Raissa Pavlova | 292 k € |
| 8 | Trevalsari Temblacelona OÜ | 253 k € |
| 9 | Bardowal Brajendranagar OÜ | 140 k € |
| 10 | Liivi Rehela | 125 k € |
| 11 | AMBERGRIS OÜ | 114 k € |
| 12 | FLOAA OÜ | 112 k € |
| 13 | Gevel OÜ | 109 k € |
| 14 | Laiannifizio Frizemazzi OÜ | 86 903 € |
| 15 | Gita OÜ | 86 222 € |
| 16 | Irina Veselko | 84 001 € |
| 17 | Maire Kever | 79 068 € |
| 18 | Shadany OÜ | 67 674 € |
| 19 | OÜ TARBEDISAIN | 66 422 € |
| 20 | Mihhail Džagarjan | 62 175 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
19
| Date | Type | Content |
|---|---|---|
| 16.02.2026 | Entry | Amendment entry |
| 06.06.2025 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 24.04.2023 | Entry | Amendment entry |
| 11.04.2023 | Order to remedy deficiencies | Amendment entry |
| 25.05.2022 | Administrative order | Muutmiskanne ÄS § 525 lg 2 alusel |
| 24.01.2022 | Order to remedy deficiencies | Muutmiskanne ÄS § 525 lg 2 alusel |
| 04.01.2019 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 12.09.2017 | Entry | Amendment entry |
| 08.09.2016 | Entry | Amendment entry |
| 25.09.2014 | Entry | Amendment entry |
| 18.08.2014 | Warning order on deletion from the register: annual report not filed | |
| 11.12.2013 | Entry | Amendment entry |
| 07.11.2013 | Entry | Amendment entry |
| 28.10.2013 | Order to remedy deficiencies | Amendment entry |
| 30.09.2013 | Order to remedy deficiencies | Amendment entry |
| 14.07.2011 | Entry | First entry |