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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
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Search›Companies›SWIFTFLOW OÜ
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This company is in liquidation.

16862784InactivePrivate limited company

SWIFTFLOW OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5·EMTAK 49411 — Freight transport by road·2+ years
Andmed · ···
On this page
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Overview

e-Business Register · 22 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
16.11.2023e-Business Register
Address
Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 Harju maakondADS · e-Business Register
E-mail address
swift@driver.homese-Business Register
Principal activity
EMTAK 49411 - Freight transport by roade-Business Register · ETCB
Share capital
1,00 €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
Revenue 2024 (I-III kv)
275 382 €
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
0 €
State + labour taxes · 2024 (I-III kv)
Tax debt
0 €
As of 24.06.2026 (MTA)
Data · 7 sourcese-Business Register · 3 min agoMTAMTR
e-Business Register ↗

Registered 16. november 2023, primary activity: Freight transport by road. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Revenue 2024 (I-III kv)
275k €
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
0 €
State + labour taxes · 2024 (I-III kv)
Tax debt
€0
As of 24.06.2026 (MTA)

Officers

e-Business Register · 22 h ago
DS
Dmitri Schmidt
· liquidator since 24.10.2024
Liquidator

Founders (2)

e-Business Register · 22 h ago
VR
Valeriu Roileanu
Born 1987 · 39 y · founder since 16.11.2023
Founder · 0,96 €
AM
Andrei Mîrzac
Born 1987 · 39 y · founder since 16.11.2023
Founder · 0,04 €

Shareholders (2)

e-Business Register · 22 h ago
VR
Valeriu Roileanu
Born 1987 · 39 y · shareholder since 16.11.2023
Shareholder 96% · 0,96 €
AM
Andrei Mîrzac
Born 1987 · 39 y · shareholder since 16.11.2023
Shareholder 4% · 0,04 €

Beneficial owners (2)

e-Business Register · 22 h ago
AM
Andrei Mîrzac
Born 1987 · 39 y · ultimate beneficial owner since 16.11.2023
Ultimate beneficial owner
VR
Valeriu Roileanu
Born 1987 · 39 y · ultimate beneficial owner since 16.11.2023
Ultimate beneficial owner

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024I-III Q275 382 €0 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024

Licences (1)

MTR · 21 h tagasi
Active licences
1
Transport1
Oldest · Newest
2023→2023
Oldest licenceRVTL008021 · 30.11.2023
Active1 / 1
RVTL008021
Veosevedu
Tegevusluba
From30.11.2023
Until29.11.2033
Valid

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
24.10.2024OfficerSai likvideerijaks— Dmitri Schmidt
24.10.2024FilingLõpetamiskanne2×expand ›hide ⌃
  • Ä 50241890 / 2 · Olek: Jõustunud
  • Kanne nr 2 · kanne

Connected companies

Same-person ties · e-Business Register

SWIFTFLOW OÜ is connected to 78 other companies through 3 people who hold a role here and elsewhere. The strongest tie runs through Dmitri Schmidt (38 companies).

Total connections
78
via 3 people
Connecting people
3
Active here
Distinct roles
4
Founder · Shareholder
Strongest tie
Dmitri
38 companies
Via personDmitri Schmidt
0 €
167k €
108k €
–
State taxes 2024–0 €0 €–
Taxes on workforce 2024–0 €0 €–
Employees 2024––––
38
Valeriu Roileanu22
Andrei Mîrzac18
DS
Dmitri Schmidt
liquidator
38 other companies›
CompanyRoleReg. code
Accounting Resources Nola OÜ
Board memberUltimate beneficial ownerShareholder 100%
12788542
AMS Capital Group OÜ
Board memberUltimate beneficial ownerShareholder 100%
12955454
Appick OÜ
Liquidator
16332520
art24 OÜ
Liquidator
14537117
BALTIC TRANSPORTE OÜ
Liquidator
16585190
Brothers Trade OÜ
Liquidator
16106901
CLEVERCARRY OÜ
Liquidator
16929525
CMS Consulting Group UÜ
General partnerUltimate beneficial owner
14099114
COINMOONER OÜ
Liquidator
16838780
DS Consulting Capital OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
14419582
EnergoLink Systems OÜ
Liquidator
17224554
EXOLOGISTICS OÜ
Liquidator
16614425
EXPRESSFLOW OÜ
Liquidator
17014549
FASTSHIPP OÜ
Liquidator
16917284
FLEETFLUX OÜ
Liquidator
16948114
Highbridge OÜ
Recipient for procedural documents
12826254
… and 22 more · see on the person page ↗
VR
Valeriu Roileanu
founder, shareholder 96%, ultimate beneficial owner
22 other companies›
CompanyRoleReg. code
BALTIC TRANSPORTE OÜ
FounderUltimate beneficial ownerShareholder 100%
16585190
CLEVERCARRY OÜ
FounderUltimate beneficial owner
AM
Andrei Mîrzac
founder, shareholder 4%, ultimate beneficial owner
18 other companies›
CompanyRoleReg. code
CLEVERCARRY OÜ
FounderUltimate beneficial ownerShareholder 4%
16929525
EXPRESSFLOW OÜ
Ultimate beneficial ownerFounder
Shareholder 96%
16929525
DV GROUP BALTICS OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 100%
16424140
EXOLOGISTICS OÜ
Ultimate beneficial ownerFounderShareholder 100%
16614425
EXPRESSFLOW OÜ
Ultimate beneficial ownerFounderShareholder 96%
17014549
FASTSHIPP OÜ
Ultimate beneficial ownerFounderShareholder 96%
16917284
FLEETFLUX OÜ
Ultimate beneficial ownerFounderShareholder 96%
16948114
FREIGHTNOVA OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 96%
17177429
JETCARGO OÜ
FounderShareholder 96%Ultimate beneficial ownerBoard member
17176594
MULTIWAVE OÜ
Shareholder 96%FounderUltimate beneficial owner
17123054
PEAKMOTION OÜ
Board memberFounderShareholder 96%Ultimate beneficial owner
17177406
QUICKMOTION OÜ
FounderShareholder 96%Ultimate beneficial owner
16838521
RAPIDCARGO OÜ
FounderShareholder 96%Ultimate beneficial owner
17014354
SKYHAUL OÜ
FounderShareholder 96%Ultimate beneficial owner
17123741
SPEEDSTREAM OÜ
FounderShareholder 96%Ultimate beneficial owner
17015260
STREAMSHIPP OÜ
FounderShareholder 96%Ultimate beneficial owner
16805912
… and 6 more · see on the person page ↗
Shareholder 4%
17014549
FASTSHIPP OÜ
Ultimate beneficial ownerFounderShareholder 4%
16917284
FLEETFLUX OÜ
Ultimate beneficial ownerFounderShareholder 4%
16948114
FREIGHTNOVA OÜ
Ultimate beneficial ownerBoard memberFounderShareholder 4%
17177429
JETCARGO OÜ
FounderShareholder 4%Ultimate beneficial ownerBoard member
17176594
MULTIWAVE OÜ
Shareholder 4%FounderUltimate beneficial owner
17123054
PEAKMOTION OÜ
Board memberFounderShareholder 4%Ultimate beneficial owner
17177406
QUICKMOTION OÜ
FounderShareholder 4%Ultimate beneficial owner
16838521
RAPIDCARGO OÜ
FounderShareholder 4%Ultimate beneficial owner
17014354
SKYHAUL OÜ
FounderShareholder 4%Ultimate beneficial owner
17123741
SPEEDSTREAM OÜ
FounderShareholder 4%Ultimate beneficial owner
17015260
STREAMSHIPP OÜ
FounderShareholder 4%Ultimate beneficial owner
16805912
ZIPFREIGHT OÜ
FounderShareholder 4%Ultimate beneficial owner
17017967
ZOOMFREIGHT OÜ
FounderShareholder 4%Ultimate beneficial owner
17123089
TRANSITWAVE OÜ
FounderShareholder 4%Ultimate beneficial owner
17014667
… and 2 more · see on the person page ↗