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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›SVANNEX TRADING OÜ
12717631ActivePrivate limited companyEE101762276 · VAT-registered

SVANNEX TRADING OÜ

Harju maakond, Tallinn, Haabersti linnaosa, Rõugu tn 1/2-32·EMTAK 52261 — Organising and forwarding freight consignments·11+ years
Andmed · ···
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Overview

e-Business Register · 7 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
10.09.2014e-Business Register
Address
Rõugu tn 1/2-32, Haabersti linnaosa, Tallinn, 13522 Harju maakondADS · e-Business Register
E-mail address
andrei@jndtrans.eee-Business Register
Telephone
+372 56569010· Elisa Eesti ASe-Business Register · TTJA NBA
Principal activity
EMTAK 52261 - Organising and forwarding freight consignmentse-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 10 sourcese-Business Register · 8 min agoMTAMTRTööinspektsioon
e-Business Register ↗

Registered 10. september 2014, primary activity: Organising and forwarding freight consignments. Main place of business in Haabersti linnaosa, Tallinn, Harju maakond.

Revenue 2026 (I kv)
22 395 €
▲ 33% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
4
2026 (MTA)
Taxes paid
10 958 €
State + labour taxes · 2026 (I kv)
Tax debt
1196,14 €
As of 26.06.2026 (MTA)
Revenue 2026 (I kv)
22k €
▲ 33% vs 2025 I kv
As of 10.04.2026 (MTA)
Employees
4
2026 (MTA)
Taxes paid
11k €
State + labour taxes · 2026 (I kv)
Tax debt
1196,14 €
As of 26.06.2026 (MTA)

Tax debt over time

MTA · last 365 d
Current 1196,14 €max 2k €
11 May 20263 Jun 202627 Jun 2026
30 days
+138 €
1058,14 € → 1196,14 €
90 days
–
no data yet
365 days
–
no data yet

Officers

e-Business Register · 7 h ago
AD
Andrei Dõrlov
Born 1981 · 44 y · board member since 16.01.2015
Board member

Founders

e-Business Register · 7 h ago
AŠ
Aleksei Štšetinin
Born 1984 · 42 y · founder since 09.09.2014
Founder · 3k €

Shareholders

e-Business Register · 7 h ago
JD
Jevgeni Dõrlov
Born 1984 · 41 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 7 h ago
AD
Andrei Dõrlov
Born 1981 · 44 y · ultimate beneficial owner since 26.06.2025
Ultimate beneficial owner

Annual reports (6)

e-Business Register · annual reports · 6 päeva tagasi
Revenue 2024
90k €
↘ -33.1% vs 2023
State taxes 2025
14k €
↘ -52.1% vs 2024
Employees 2024
2
↘ -33.3% vs 2023
YearRevenueProfitEquityAssetsEmployees
202490 029 €−78 578 €4k €22k €226.06.2025
2023134 483 €52 830 €83k €105k €303.06.2024
2022124 550 €27 203 €30k €55k €414.06.2023
2021103 550 €−865 €
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
50k €25k €0
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q22 395 €5294 €5664 €4
202582 595 €13 821 €14 950 €5
202495 378 €28 845 €13 079 €3
2023136 083 €42 435 €16 817 €2
2022120 950 €22 565 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 202622k €–––
State taxes 20265k €–––
Taxes on workforce 20266k €–––
Employees 20264–––
Revenue 202517k €22k €16k €28k €
State taxes 20253k €3k €

Licences (1)

MTR · 7 h tagasi
Active licences
1
Other1
Oldest · Newest
2018→2018
Oldest licenceSTR000751 · 03.07.2018
Active1 / 1
STR000751
Renditööjõu vahendamine
Majandustegevusteade
From03.07.2018
UntilOpen-ended
Valid

Tech stack

Tehnoloogiad
Mobile carrier
+372 56569010Elisa Eesti AS

Labour Inspectorate (6 act(s))

opendata.ti.ee

Enforcement cases· 1 case · 6 acts· 200 € in fines

3-1/21/321806.12.2021 → 07.03.2022
6 acts· 200 €
Ettekirjutus2 acts · 06.12.2021
—
Sunniraha hoiatus3 acts · 24.01.2022 → 07.03.2022
—
Sunniraha rakendamine1 act · 07.03.2022
200 €
Show every act (6)+
202207.03.2022
No description provided
3-1/21/3218-1-6 · Sunniraha rakendamine
Violation
200 €
Fine
202207.03.2022
No description provided
3-1/21/3218-1-5 · Sunniraha hoiatus
Violation
—
No fine
202224.01.2022
No description provided
3-1/21/3218-1-4 · Sunniraha hoiatus
Violation
—
No fine
202224.01.2022
No description provided
3-1/21/3218-1-3 · Sunniraha hoiatus
Violation
—
No fine
202106.12.2021
25.11.2021.a. järelvalve teostamise käigus Tööinspektsiooni kontoris kontrollides tööandja poolt iseteenindusportaali sisestatud riskianalüüsi tuvastati, et nimetatud dokument vajab üle vaatamist ja korrigeerimist. Kõigi füüsikaliste ohutegurite juures on märgitud, et puuduvad. Samas aga on olemas elektrioht (kirjas, et on vee keetja). Samuti esineb (eriti talvisel ajal) autost väljudes libisemise ja kukkumise oht; Mitmete punktide all on märgitud, et ettevõttes ei tööta rohkem, kui üks töötaja. Registri järgi töötab ettevõttes neli töötajat; Kirjas, et ettevõttes pole ohtlikke kemikaale. Samas autojuhid puutuvad kokku kütuse ja õlidega.
3-1/21/3218-1-2 · Ettekirjutus
Violation
—
No fine
202106.12.2021
Tööandjaga lepiti varasemalt kokku, et esitab menetluse alustamise teates välja toodud dokumendid iseteenindusportaali kaudu hiljemalt 24. november. Hetkeseisuga on edastatud ainult info töökeskkonnaspetsialisti-, esmaabiandja kohta ja töökeskkonna riskianalüüs. Ülejäänud dokumendid on esitamata. Seega järelevalvemenetluse käigus ei ole tööandja esitanud dokumente, mida tööinspektor temalt nõuab ohu ennetamiseks.
3-1/21/3218-1-1 · Ettekirjutus
Violation
—
No fine

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
24.06.2026TaxMaksuvõlg vähenes— −36 € (jäänud 1196 €)
20.06.2026TaxMaksuvõlg vähenes— −1058 € (jäänud 1232 €)
11.06.2026TaxMaksuvõlg kasvas— +1232 € (kokku 2290 €)
23.05.2026TaxMaksuvõlg vähenes— −36 € (jäänud 1058 €)
22.05.2026TaxMaksuvõlg vähenes— −220 € (jäänud 1094 €)
16.05.2026TaxMaksuvõlg vähenes— −1061 € (jäänud 1315 €)
12.05.2026TaxMaksuvõlg kasvas— +1094 € (kokku 2376 €)
11.05.2026TaxMaksuvõlg kasvas— +1281 € (kokku 1281 €)
2025
26.06.2025OfficerLisati tegelikuks kasusaajaks— Andrei Dõrlov
26.06.2025ReportEsitati 2024. aasta aruanne— Käive 90 029 €

Connected companies

Same-person ties · e-Business Register

SVANNEX TRADING OÜ is connected to 6 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Jevgeni Dõrlov (5 companies).

Total connections
6
via 2 people
Connecting people
2
Active here
Distinct roles
3
Board member · Ultimate beneficial owner
Strongest tie
Jevgeni
5 companies
Via personJevgeni Dõrlov5Andrei Dõrlov1
JD
Jevgeni Dõrlov
shareholder 100%
5 other companies›
CompanyRoleReg. code
Amper OÜ
Ultimate beneficial ownerShareholder 100%FounderBoard member
16024923
JND Kinnisvara OÜ
Ultimate beneficial owner
3k €
24k €
5
28.06.2022
2020134 640 €1002 €4k €26k €527.05.2021
2019147 119 €−7356 €3k €35k €525.06.2020
18 880 €
3
3k €
5k €
Taxes on workforce 20253k €4k €4k €5k €
Employees 20253345
Revenue 202432k €22k €17k €24k €
State taxes 202410k €8k €8k €3k €
Taxes on workforce 20243k €3k €4k €3k €
Employees 20243333
Revenue 202334k €35k €35k €33k €
State taxes 202312k €12k €9k €10k €
Taxes on workforce 20235k €4k €4k €3k €
Employees 20232322
Revenue 202231k €33k €25k €32k €
State taxes 20225k €3k €6k €8k €
Taxes on workforce 20226k €3k €5k €4k €
Employees 20224333
Shareholder 100%
Board member
10966608
JND TRANS OÜ
Ultimate beneficial ownerShareholder 100%Board member
11457033
OÜ Kesa tee ridaelamu
Board memberFounderUltimate beneficial ownerShareholder 33%
14405261
ÖstVäst Frakt OÜ
Ultimate beneficial ownerShareholder 50%
12125830
AD
Andrei Dõrlov
board member, ultimate beneficial owner
1 other company›
CompanyRoleReg. code
JND Transport & Logistics OÜ
Ultimate beneficial ownerShareholder 100%Board member
12493864