Swankypro OÜ
- Registry code
- 14984632
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Siili tn 10-87, 13413
- Registered
- 05.06.2020 · 6 yrs
- Activity
- Other postal and courier activities 53201
- Capital
- 2 500 €
- p•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
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Board and owners
4 persons
| Board 4 | ||
|---|---|---|
| Ahsan Mujtaba Bashir2 companiesno tax debt | Personal ID ↗ | 05.06.2020 |
| Muhammad Fahid3 companiesno tax debt | Personal ID ↗ | 05.06.2020 |
| Muhammad Rizwan1 companyno tax debt | Personal ID ↗ | 05.06.2020 |
| Shaff Mubashir3 companiesno tax debt | Personal ID ↗ | 05.06.2020 |
| Shareholders 4 | ||
| Ahsan Mujtaba Bashir | 25,0% 625 € | 01.09.2023 |
| Muhammad Fahid | 25,0% 625 € | 01.09.2023 |
| Muhammad Rizwan | 25,0% 625 € | 01.09.2023 |
| Shaff Mubashir | 25,0% 625 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Muhammad Fahid3 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 05.06.2020 | |
Business Register open data
Quarterly taxes and revenue
2026 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2026 Q2 | — | 291 € | 257 € | 1 | |
| 2026 Q1 | — | 97 € | 86 € | 1 | |
| 2025 Q4 | — | — | — | 1 | |
| 2025 Q3 | — | 113 € | 99 € | — | |
| 2025 Q2 | — | 75 € | 62 € | — | |
| 2025 Q1 | — | 1 046 € | 935 € | 1 | |
| 2024 Q4 | — | 1 002 € | 894 € | 1 | |
| 2024 Q3 | — | 1 002 € | 894 € | 1 | |
| 2024 Q2 | — | 1 002 € | 894 € | 1 | |
| 2024 Q1 | — | 894 € | 794 € | 1 | |
| 2023 Q4 | — | 840 € | 745 € | 1 | |
| 2023 Q3 | — | 560 € | 496 € | 1 |
Show full history (13 quarters)
| 2023 Q2 | — | — | — | 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
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 37 732 € | ▲ 1% | 37 226 € | 0 € | ▼ 100% | 8 783 € | |
| Profit | 10 841 € | ▼ 51% | 21 905 € | 0 € | ▲ 100% | -17 € | |
| Profit margin | 28,7% | 58,8% | — | -0,2% | |||
| Retained earnings | 21 887 € | ▲ into profit | -17 € | 0% | -17 € | — | |
| Cash | 16 981 € | ▲ 862% | 1 766 € | ▲ 353× | 5 € | 0% | 5 € |
| Current assets | 16 981 € | ▲ 862% | 1 766 € | ▲ 353× | 5 € | 0% | 5 € |
| Fixed assets | 16 320 € | ▼ 20% | 20 400 € | — | — | ||
| Assets | 33 301 € | ▲ 50% | 22 166 € | ▲ 4433× | 5 € | 0% | 5 € |
| Current liabilities | 573 € | ▲ 106% | 278 € | ▲ 13× | 22 € | 0% | 22 € |
| Total liabilities | 573 € | ▲ 106% | 278 € | ▲ 13× | 22 € | 0% | 22 € |
| Equity | 32 728 € | ▲ 50% | 21 888 € | ▲ into profit | -17 € | 0% | -17 € |
| Labour costs | -13 166 € | ▼ 126% | -5 820 € | 0 € | ▲ 100% | -4 337 € | |
| Employees | 1 | 0% | 1 | 0 | ▼ 100% | 1 | |
| Filed | 17.03.2026 | 01.08.2024 | 18.12.2023 | 21.07.2023 | |||
| Report | 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
2024
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other postal and courier activities main activity | 53201 | 37 732 € | 100% |
2024 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
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
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other postal and courier activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Eesti Post | 114,4 m € |
| 2 | DPD Eesti AS | 33,8 m € |
| 3 | SmartPosti OÜ | 32,2 m € |
| 4 | DHL Express Estonia AS | 29,6 m € |
| 5 | Osaühing EKLT | 9,0 m € |
| 6 | Wapi OÜ | 7,4 m € |
| 7 | Jet Express OÜ | 4,8 m € |
| 8 | YunExpress Baltic OÜ | 4,2 m € |
| 9 | Global Transport Solution OÜ | 3,4 m € |
| 10 | Unisend Eesti OÜ | 2,7 m € |
| 11 | Piirinurga OÜ | 2,7 m € |
| 12 | Mellano OÜ | 2,1 m € |
| 13 | Bentte OÜ | 1,6 m € |
| 14 | Partner Veod Osaühing | 1,5 m € |
| 15 | Boomerang Packing Service OÜ | 1,4 m € |
| 16 | AR Special OÜ | 1,4 m € |
| 17 | Sendpack Eesti OÜ | 1,1 m € |
| 18 | ReKo Veod OÜ | 835 k € |
| 19 | S.O. Delivery OÜ | 828 k € |
| 20 | Pakipoint OÜ | 695 k € |
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
11
| Date | Type | Content |
|---|---|---|
| 21.09.2026 | Administrative order | Amendment entry |
| 24.08.2026 | Negative entry order: deficiencies not remedied | Amendment entry |
| 05.08.2026 | Order to remedy deficiencies | Amendment entry |
| 16.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 11.06.2024 | Negative entry order: deficiencies not remedied | Amendment entry |
| 08.05.2024 | Entry | Amendment entry |
| 08.05.2024 | Order to remedy deficiencies | Amendment entry |
| 16.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 07.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 05.06.2020 | Entry | First entry |