ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
ContactTerms
ET/EN/RU
EN
EestiEnglishРусский
Search›Companies›S.W.P. Distribution OÜ
14669735ActivePrivate limited companyEE102142141 · VAT-registered

S.W.P. Distribution OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18·EMTAK 46901 — Non-specialised wholesale trade·7+ years
Andmed · ···
On this page
SanctionsOverviewOfficersShareholdersFoundersOther rolesForeign parentSubsidiariesFinancialsTax filingsPledgesPledges as creditorLicencesNoticesTech stackCourt rulingsTVK decisionsBlacklistLabour inspectorateHazardous facilityDPA decisionsTax-deductibleEU lobby registerTrademarksPatentsReal estateVehiclesGrantsProcurementsDocumentsState paymentsActivityConnected companies
Extension

Right in search

nimistu card above Google, Bing and DuckDuckGo results.

Chrome→Firefox→Edge→
Free · ~14 KB
See the extension →

Overview

e-Business Register · 8 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
26.02.2019e-Business Register
Address
Pärnu mnt 18, Kesklinna linnaosa, Tallinn, 10141 Harju maakondADS · e-Business Register
E-mail address
maksim.moskov@cigarhouse.eee-Business Register
Principal activity
EMTAK 46901 - Non-specialised wholesale tradee-Business Register · ETCB
VAT number
ETCB · VAT-registered
Share capital
2500,00 €e-Business Register
nimistu
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
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Data · 12 sourcese-Business Register · 10 min agoMTAMTREUIPOWeb tech scanEesti InternetTööinspektsioonData Protection Authority
e-Business Register ↗

Registered 26. veebruar 2019, primary activity: Non-specialised wholesale trade. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2026 II kv
465 187 €
▲ 4% vs 2025 II kv
As of 10.07.2026 (MTA)
Employees
15
2026 (MTA)
Taxes paid
70 498 €
State + labour taxes · 2026 II kv
Tax debt
0 €
As of 12.08.2026 (MTA)
Revenue 2026 (I-II kv)
901k €
▲ 2% vs 2025 I-II kv
As of 10.07.2026 (MTA)
Employees
15
2026 (MTA)
Taxes paid
132k €
State + labour taxes · 2026 (I-II kv)
Tax debt
€0
As of 12.08.2026 (MTA)

Officers (2)

e-Business Register · 8 h ago
MM
Maksim Moškov
Born 1976 · 50 y · board member since 20.11.2025
Board member
NF
Natalja Falk
· board member since 20.11.2025
Board member

Founders

e-Business Register · 8 h ago
RS
Rainer Sutt
Born 1986 · 40 y · founder since 25.02.2019
Founder · 3k €

Shareholders (2)

e-Business Register · 8 h ago
NF
Natalja Falk
· shareholder since 20.11.2025
Shareholder 50% · 1k €
MM
Maksim Moškov
Born 1976 · 50 y · shareholder since 20.11.2025
Shareholder 50% · 1k €

Annual reports (7)

e-Business Register · annual reports · 7 päeva tagasi
Revenue 2025
1,8m €
↘ -55.7% vs 2024
State taxes 2025
176k €
↘ -84.5% vs 2024
Employees 2025
16
↘ -5.9% vs 2024
YearRevenueProfit

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.07.2026 as of
2,0m €1,0m €0

Licences (2)

MTR · 7 h tagasi
Active licences
2
Kaubandus2
Oldest · Newest
2019→2020
Oldest licenceKHK013976 · 11.03.2019
Newest licenceKJK055207 · 29.01.2020
Active2 / 2
KJK055207
Jaekaubandus
Majandustegevusteade
From29.01.2020
UntilOpen-ended
Valid

Tech stack

Website analysis · 2 päeva tagasi
Domains (1)
snusempire.ee
SPFDMARC
REGElkdata OÜ
SRCEIS WHOIS
Detected technologies
Tag managerGoogle Tag Manager
Web serverApache
UI frameworkTailwind CSS
Other

Labour Inspectorate (3 act(s))

opendata.ti.ee

Enforcement cases· 1 case · 3 acts· 200 € in fines

3-1/23/206008.08.2023 → 20.10.2023
3 acts· 200 €
Ettekirjutus1 act · 08.08.2023
—
Sunniraha hoiatus1 act · 15.09.2023
—
Sunniraha rakendamine1 act · 20.10.2023
200 €
Show every act (3)+

Data Protection Authority decisions (1)

Data Protection Authority · precepts, appeals, court rulings
06.05.2024
2.1.-4/23/658-2354-8· S.W.P. Distribution OÜ
Decision PDF →
Precept

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
02.07.2026ReportEsitati 2025. aasta aruanne— Käive 1 825 314 €
2025
20.11.2025OfficerSai osanikuks2×expand ›hide ⌃
  • Maksim Moškov · · 50 %
  • Natalja Falk · · 50 %
20.11.2025OfficerAstus juhatusse

Connected companies

Same-person ties · e-Business Register

S.W.P. Distribution OÜ is connected to 5 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Natalja Falk (2 companies).

Total connections
5
via 3 people
Connecting people
3
Active here
Distinct roles
3
Board member · Shareholder
Strongest tie
Natalja
2 companies
Via personNatalja Falk
Equity
Assets
Employees
20251 825 314 €−34 671 €-486k €200k €1602.07.2026
20244 119 980 €−134 633 €-449k €998k €1728.05.2025
2023AUD4 220 694 €−365 329 €-315k €1,4m €2303.07.2024
2022AUD4 301 553 €−507 061 €51k €1,4m €3020.09.2023
2021AUD4 356 336 €98 314 €558k €1,5m €2520.06.2022
2020AUD2 433 860 €304 434 €459k €1,1m €930.06.2021
2019509 475 €152 517 €155k €175k €109.10.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
20222023202420252026
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I-II Q901 286 €83 068 €48 646 €15
20251 826 619 €175 527 €119 635 €14
20244 352 666 €1 131 724 €190 663 €16
20234 222 426 €1 930 860 €254 687 €23
20224 500 877 €1 765 689 €237 737 €24
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026436k €465k €––
State taxes 202638k €45k €––
Taxes on workforce 202623k €26k €––
Employees 20261415––
Revenue 2025435k €449k €467k €476k €
State taxes 202543k €48k €42k €43k €
Taxes on workforce 202533k €29k €28k €29k €
Employees 202514131314
Revenue 20241,0m €866k €1,2m €1,3m €
State taxes 2024317k €281k €280k €254k €
Taxes on workforce 202456k €45k €46k €44k €
Employees 202420202016
Revenue 2023899k €1,1m €1,1m €1,2m €
State taxes 2023457k €507k €525k €442k €
Taxes on workforce 202362k €68k €65k €59k €
Employees 202327252623
Revenue 20221,1m €1,2m €1,1m €1,0m €
State taxes 2022415k €480k €463k €408k €
Taxes on workforce 202248k €56k €64k €71k €
Employees 202228303024
KHK013976
Hulgikaubandus
Majandustegevusteade
From11.03.2019
UntilOpen-ended
Valid
Open Graph
202320.10.2023
No description provided
3-1/23/2060-2-3 · Sunniraha rakendamine
Violation
200 €
Fine
202315.09.2023
No description provided
3-1/23/2060-2-2 · Sunniraha hoiatus
Violation
—
No fine
202308.08.2023
Järelevalvemenetluse käigus tutvudes töökorraldusreeglitega selgus, et töökorraldusreeglite punktis 3.3 teavitatud tööajakorraldus ei vasta tegelikkusele (tööpäeva kestvus 8:00 kuni 17:00). Selgitusi andnud töötaja sõnul on tegelik tööaeg kontrollitud tegevuskohas kell 9:00 kuni 20:00. Samuti ei ole töötajaid teavitatud ajast või ajavahemikust millal nad saavad kasutada vähemalt 30-minutilist puhkepausi. Küsitletud klienditeenindaja selgituste kohaselt valib ta ise endale sobiva aja, mil tal on võimalus puhata 30 minutit. Tööandja kohustus on töötajaid teavitada ettevõttes kehtestatud tööajakorraldusest ning 6-tunnise töötamise kohta peab töötajale olema tagatud vähemalt 30-minutline puhkepaus.
3-1/23/2060-2-1 · Ettekirjutus
Violation
—
No fine
2×
expand ›
hide ⌃
  • Natalja Falk
  • Maksim Moškov
20.11.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50113766 / 7 · Olek: Jõustunud
  • Kanne nr 7 · kanne
28.05.2025ReportEsitati 2024. aasta aruanne— Käive 4 119 980 €
2
Rainer Sutt2
Maksim Moškov1
NF
Natalja Falk
board member, shareholder 50%
2 other companies›
CompanyRoleReg. code
City Estate OÜ
Founder
11109467
OÜ SIGARI MAJA
Board memberFounderShareholder 100%
10808306
RS
Rainer Sutt
founder
2 other companies›
CompanyRoleReg. code
Heinman Baltic OÜ
Board memberFounder
14682902
Thorulf Consulting OÜ
Shareholder 100%Board memberFounder
MM
Maksim Moškov
board member, shareholder 50%
1 other company›
CompanyRoleReg. code
Osaühing Crossmark Group
Shareholder 100%Board member
11120960
17273854

Analysis · 2025

computed from annual reports
Revenue1,8m €median 121k €15.1× the sector median
Net margin-1.9%median 3.3%-5.2 pp vs sector median
Revenue per employee114k €median 200k €57% of the sector median
Revenue change-55.7%median -2.9%-52.8 pp vs sector median
Equity ratio-242.8%equity is negative
Current ratio0.29current assets cover under 1× liabilities
Labour cost of revenue15.5%
Profit per employee−2167 €
Compared with2024revenue 4,1m €

Peer group: Spetsialiseerimata hulgikaubandus, 1,728 trading companies that filed a report in the last three years.

Founded 2019. That year 16,302 osaühing were registered; 15,709 are still trading, or 96.4%.

Documents (10)

dokumendiregister.ee
  • 24.04.2026Kiri· Väljaminev dokumentTerviseamet
  • 18.12.2025Kiri· Väljaminev dokumentTerviseamet
  • 03.10.2024Kirjavahetus menetluses· Väljaminev kiriAndmekaitse Inspektsioon
  • 26.09.2024Ettekirjutuse täitmisest· Sissetulev kiriAndmekaitse Inspektsioon
  • 24.09.2024Dokumentide edastamine· Sissetulev kiriAndmekaitse Inspektsioon
  • 08.05.2024Vastus ettekirjutus-hoiatusele· Sissetulev kiriAndmekaitse Inspektsioon
  • 22.12.2023Järelepärimine ja ettepanek isikuandmete kaitse asjas· Väljaminev kiriAndmekaitse Inspektsioon
  • 01.12.2023Vastus ettekirjutus - hoiatusele· Sissetulev kiriAndmekaitse Inspektsioon
    • View all 10 →