Name
SVANNEX TRADING OÜ
Registry code
12717631
VAT number
EE101762276
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
10.09.2014 (10)
Financial year
01.01-31.12
Capital
2 500.00 €
Activity
52291 - Forwarding agencies services
134 483 €
52 830 €
39%
994 €
(estimate is approximate)
82 680 €
3
Submitted
No tax arrears
64%
50%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Jevgeni Dõrlov 08.07.1984 (40) | 100% - 2 500.00 EUR | - | Direct ownership | |
| Andrei Dõrlov 31.07.1981 (43) | - | Board member | - | |
| Aleksei Štšetinin 24.06.1984 (40) | - | - | - | Founder |
| 2019 25.06.2020 | 2020 27.05.2021 | 2021 28.06.2022 | 2022 14.06.2023 | 2023 03.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | 147 119 € | 134 640 € | 103 550 € | 124 550 € | 134 483 € |
| Net profit (loss) for the period | -7 356 € | 1 002 € | -865 € | 27 203 € | 52 830 € |
| Profit Margin | -5% | 1% | -1% | 22% | 39% |
| Current Assets | 30 878 € | 25 518 € | 23 650 € | 54 924 € | 104 980 € |
| Fixed Assets | 4 481 € | 585 € | 0 € | 0 € | - |
| Total Assets | 35 359 € | 26 103 € | 23 650 € | 54 924 € | 104 980 € |
| Current Liabilities | 32 850 € | 22 591 € | 21 003 € | 25 074 € | 22 300 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 2 509 € | 3 512 € | 2 647 € | 29 850 € | 82 680 € |
| Employees | 5 | 5 | 5 | 4 | 3 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 32 430 € | 9 879.3 € | 3 498.09 € | 3 |
| 2023 Q4 | 32 970 € | 9 512.95 € | 3 301.81 € | 2 |
| 2023 Q3 | 34 513.33 € | 8 940.52 € | 3 761 € | 2 |
| 2023 Q2 | 34 500 € | 12 007.26 € | 4 488.23 € | 3 |
| 2023 Q1 | 34 100 € | 11 973.79 € | 5 266.44 € | 3 |
| 2022 Q4 | 32 050 € | 8 123.38 € | 4 492.15 € | 3 |
| 2022 Q3 | 24 650 € | 6 050 € | 5 295.14 € | 3 |
| 2022 Q2 | 33 000 € | 2 895.42 € | 3 173.72 € | 3 |
| 2022 Q1 | 31 250 € | 5 497.15 € | 5 919.48 € | 4 |
| 2021 Q4 | 26 350 € | 4 276.02 € | 4 618.2 € | 5 |
| 2021 Q3 | 11 950 € | 6 203.96 € | 6 499.67 € | 3 |
| 2021 Q2 | 34 200 € | 5 522.85 € | 3 966.26 € | 3 |
| 2021 Q1 | 33 800 € | 4 302.81 € | 4 684.87 € | 5 |
| 2020 Q4 | 29 160 € | 6 792.07 € | 7 232.25 € | 5 |
| 2020 Q3 | 26 300 € | 3 610.2 € | 4 006.33 € | 5 |
| 2020 Q2 | 30 960 € | 6 093.68 € | 6 530.67 € | 5 |
| 2020 Q1 | 25 920 € | 2 051.91 € | 2 148.18 € | 5 |
