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S.W.P. Distribution OÜ

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RegisteredHarju County
Registry code
14669735
VAT number
EE102142141
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18, 10141
Registered
26.02.2019 · 7 yrs
Activity
Non-specialised wholesale trade 46901
Capital
2 500 €
Email
m•••@c•••.eeLog in to see
Website
www.cigarhouse.ee from email
Business Register 05.10.2026
Negatiivne omakapital, madal likviidsus ja raha alla kuu kulude
Sales revenue1,8 m €-56%2025 annual report
Profit-34 671 €2025 annual report
Employees15Tax Board 2026 Q2
Average gross salary1 115 €estimate, Tax Board 2026 Q2
Labour taxes per quarter25 581 €Tax Board 2026 Q2
Cash85 708 €Cash 31.12.2025, annual report
Tax debt0 €Tax Board debtor list 05.10.2026
Revenue 12 months1,8 m €-45%Tax Board, last 4 quarters
State taxes 12 months168 k €Tax Board, last 4 quarters
Tax debt since 26.09.2026 · ✓ no debt
Details ↓
Turnover by quarter · latest 465 tuh €
1,2 M1,3 M435 k449 k467 k476 k436 k465 k
III 24IV 24I 25II 25III 25IV 25I 26II 26
Chart ↓
Firmo rating
BB
Modest, higher risk
49 / 100 points
CBBBBBBAAAAAA
View credit reportReport a debtHow the rating is calculatedCalculated 05.10.2026 · open data
Quick check
  • No tax debt
  • No enforcement proceedings (12 months)
  • No payment orders (12 months)
  • No bankruptcy or liquidation
  • No sanctions
  • Report filed (2025)
  • VAT registered
Stability
RatingBB → B → BB
In tax debt0 days since 26.09.2026
Revenue 12 months▼ 45% vs a year earlier
Notification when something changes

Data

Board and owners

2 persons
Number of active companies, tax debt and bankruptcy. Facts, not an assessment.
Board 2
Maksim Moškov2 companiesno tax debtPersonal ID ↗20.11.2025
Natalja Falk2 companiesno tax debtPersonal ID ↗20.11.2025
Shareholders 2
Maksim Moškov50,0% 1 250 €20.11.2025
Natalja Falk50,0% 1 250 €20.11.2025
Beneficial owners 2
Maksim Moškov2 companiesno tax debtdirect holding24.11.2025
Natalja Falk2 companiesno tax debtdirect holding24.11.2025

Business Register open data

Quarterly taxes and revenue

2026 Q2
State taxes / revenue9,7%
Labour taxes / revenue5,5%
Revenue per employee per month10 337 €
Gross salary (estimate)1 115 €
Net salary (estimate)992 €

2026 Q2. Wage is estimated from employment taxes.

Build report

QuarterRevenueChange y/yLabour taxesState taxesEmployees
2026 Q2465 187 €▲ 4%25 581 €44 917 €15
2026 Q1436 099 €▲ 0%23 065 €38 151 €14
2025 Q4475 878 €▼ 62%29 363 €42 586 €14
2025 Q3467 367 €▼ 61%27 855 €42 466 €13
2025 Q2448 737 €▼ 48%29 217 €47 743 €13
2025 Q1434 637 €▼ 58%33 200 €42 732 €14
2024 Q41 254 481 €▲ 6%43 667 €253 839 €16
2024 Q31 192 124 €▲ 11%46 207 €279 959 €20
2024 Q2865 897 €▼ 18%45 270 €281 173 €20
2024 Q11 040 164 €▲ 16%55 519 €316 753 €20
2023 Q41 184 595 €▲ 14%58 832 €441 961 €23
2023 Q31 076 305 €▼ 6%65 196 €525 371 €26
Show full history (18 quarters)
2023 Q21 062 194 €▼ 11%68 285 €506 646 €25
2023 Q1899 332 €▼ 20%62 374 €456 882 €27
2022 Q41 041 083 €70 870 €408 390 €24
2022 Q31 139 108 €63 619 €462 516 €30
2022 Q21 194 984 €55 631 €479 594 €30
2022 Q11 125 702 €47 617 €415 189 €28

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
Build report

20252024202320222021
Sales revenue1,8 m €▼ 56%4,1 m €▼ 2%4,2 m €▼ 2%4,3 m €▼ 1%4,4 m €
Profit-34 671 €▲ 74%-135 k €▲ 63%-365 k €▲ 28%-507 k €▼ into loss98 314 €
Profit margin-1,9%-3,3%-8,7%-11,8%2,3%
Retained earnings-452 k €▼ 42%-317 k €▼ into loss48 204 €▼ 91%555 k €▲ 22%457 k €
Cash85 708 €▼ 61%221 k €▼ 29%312 k €▲ 60%195 k €▲ 7%182 k €
Current assets200 k €▼ 80%996 k €▼ 13%1,1 m €▼ 8%1,2 m €▼ 6%1,3 m €
Fixed assets0 €▼ 100%2 500 €▼ 99%207 k €▲ 7%194 k €▲ 40%138 k €
Assets200 k €▼ 80%998 k €▼ 26%1,4 m €▼ 6%1,4 m €▼ 2%1,5 m €
Current liabilities687 k €▼ 53%1,4 m €▼ 13%1,7 m €▲ 21%1,4 m €▲ 53%905 k €
Total liabilities687 k €▼ 53%1,4 m €▼ 13%1,7 m €▲ 21%1,4 m €▲ 53%905 k €
Equity-486 k €▼ 8%-449 k €▼ 43%-315 k €▼ into loss50 704 €▼ 91%558 k €
Labour costs-282 k €▲ 36%-441 k €▲ 30%-632 k €▲ 2%-646 k €▼ 63%-397 k €
Employees16▼ 6%17▼ 26%23▼ 23%30▲ 20%25
Filed02.07.202628.05.202503.07.202420.09.202320.06.2022
ReportPDF ↓PDF ↓PDF ↓PDF ↓PDF ↓

▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0

Revenue by activity

2025
ActivityEMTAKSales revenueOsa
Non-specialised wholesale trade main activity469011 825 314 €100%

2025 annual report, RIK open data

Real estate

e-kinnistusraamat

Loading properties…

Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data

Debts and court cases

clean
No tax debt · Tax Board 05.10.2026

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

2
OÜ SIGARI MAJANatalja Falk13,1 m €AAAOsaühing Crossmark GroupMaksim Moškov1,0 m €AA

Sorted by revenue (latest report or 4 quarters).

Top 20 in activity: Non-specialised wholesale trade

20
#CompanyRevenue
1Osaühing Supergate246,9 m €
2AS Kesko Senukai Estonia118,1 m €
3MULTIMODALHD EESTI OÜ97,2 m €
4Aktsiaselts Onninen88,8 m €
5Jungent Estonia OÜ72,3 m €
6MHV Builders OÜ67,4 m €
7Viridis oleum OÜ57,9 m €
8DMO Commerce OÜ49,5 m €
9N.G.P EUROPE OÜ44,4 m €
10Osaühing Baltfarma41,1 m €
11Keystone Shipping OÜ40,7 m €
12Equip HoReCa OÜ40,4 m €
13R.A.Y.S. Group OÜ34,1 m €
14Trade2023 OÜ27,2 m €
15Linas Agro OÜ26,2 m €
16HORECA SERVICE OÜ25,2 m €
17KemiMet International OÜ23,1 m €
18Lidel OÜ22,5 m €
19Agrooiltrade OÜ22,5 m €
20Skainteir OÜ22,3 m €

S.W.P. Distribution OÜ: place 210 /1849

Similar size: TKL Kaubanduse OÜ, AB Trade and Commerce OÜ, KDKtechnology Group OÜ, AM AGRO OÜ, Billeri trade OÜ, VERALE GRUPP OÜ, Laagrimees OÜ, Saule Trade OÜ, OÜ Kilekaubandus, aktsiaselts UR PRODUCTS

Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity

Tegevusload

2 records

Activity licences (MTR and environmental)

FieldLicence numberValid from
JaekaubandusKJK05520729.01.2020
HulgikaubandusKHK01397611.03.2019

History and notices

9
DateTypeContent
20.11.2025EntryAmendment entry
11.03.2024EntryAmendment entry
24.11.2023EntryAmendment entry
03.09.2023EntryAmendment entry
08.05.2020EntryAmendment entry
15.03.2019EntryAmendment entry
12.03.2019Order to remedy deficienciesAmendment entry
26.02.2019EntryFirst entry
25.02.2019Order to remedy deficienciesFirst entry