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MAXIMA Eesti OÜ


Legal form:
Private limited company
Registration code:
10765896
VAT number:
EE100702800
Financial year period:
01.01 - 31.12
Established:
09.07.2001 (23)
Former business names:
Osaühing VP Market
Capital:
14 899 336 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10070280001.01.2011
EE10070280001.08.200131.12.2010
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 25.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
152
Official notices
1
TTJA decisions
1
Real estate
0
.EE domains
13
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q121 473 966 €5 037 170 €203 722 977 €2767
Total:21 473 966 €5 037 170 €203 722 977 €
2024 Q419 766 982 €4 955 176 €203 553 421 €2842
2024 Q321 148 305 €5 205 730 €204 097 304 €2881
2024 Q220 697 899 €5 022 934 €208 990 738 €2900
2024 Q120 036 760 €4 923 972 €203 875 647 €2993
Total:81 649 946 €20 107 812 €820 517 110 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 25.04.2025
Date of birth Role Start Valid
Diana Gegelytė 25.12.1981 (43) Management board member 26.02.2024 Yes
Date of birth or registration Role Share % Type Start
MAXIMA GRUPĖ, UAB - Partner 9 982 554,00 EUR 67 Sole ownership 01.09.2023
Maxima LT, UAB - Partner 4 916 782,00 EUR 33 Sole ownership 01.09.2023
Date of birth Control Start
NERIJUS NUMA 12.05.1967 (57) Indirect holding 27.02.2025
Shareholdings in companies
Registered Role Share % Type Start
ALLEGRITOS OÜ 03.09.2014 Partner 743 000,00 EUR 100 Sole ownership 01.09.2023
Arensburg Properties OÜ 18.07.2017 Partner 2 872 500,00 EUR 100 Sole ownership 02.09.2023
BELLSTAR PROPERTIES OÜ 19.05.2011 Partner 500 000,00 EUR 100 Sole ownership 02.09.2023
NOBELA PROPERTIES OÜ 19.03.2013 Partner 4 100 000,00 EUR 100 Sole ownership 02.09.2023
NODA PROPERTIES OÜ 25.03.2013 Partner 3 600 000,00 EUR 100 Sole ownership 02.09.2023
OÜ RE Tegevus 03.10.2008 Partner 2 882 557,00 EUR 100 Sole ownership 02.09.2023
OÜ SMUULI KVP 17.04.2006 Partner 4 565 026,21 EUR 100 Sole ownership 01.09.2023
OÜ Tootjavastutusorganisatsioon 02.10.2008 Partner 32,00 EUR 1,01 Sole ownership 02.09.2023
Tahita Properties OÜ 14.07.2017 Partner 3 236 600,00 EUR 100 Sole ownership 02.09.2023
TESTAMA PROPERTIES OÜ 13.12.2013 Partner 602 500,00 EUR 100 Sole ownership 03.09.2023
VOLTERRINA OÜ 03.09.2014 Partner 3 361 800,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10082154 / 6426.02.2024Entry - Amendment entryIn force (26.02.2024)
Ä 10082154 / 6301.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10082154 / 6206.02.2023Entry - Amendment entryIn force (06.02.2023)
Decisions of the Consumer Disputes Committee
Committee Decision Date
-Against the consumer19.01.2015
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
1-24-7348/41Criminal matterCourt judgmentCrimes against propertyTriin HarakECLI:EE:TMK:2025:1.24.7348.430727.03.2025
2-23-150391/18Civil matterCourt judgmentLaw of obligationsMaido RootsECLI:EE:VMK:2024:2.23.150391.1860918.10.2024
1-24-2906/35Criminal matterCourt judgment (Operative part of the decision)Crimes against the person, crimes against propertyAivar HintECLI:EE:TMK:2024:1.24.2906.1616107.10.2024
Official notices
Date
Notice of reducing the share capital of a private limited company25.08.2017
Public transactions
Party Amount Classification
31.03.2025Tartu Forseliuse Kool62.58 €
Received
OPERATIONAL EXPENSES
Basic and general secondary education
28.03.2025Tapa Vallavalitsus239.58 €
Received
OPERATIONAL EXPENSES
Pre-primary education
27.03.2025Eesti Töötukassa169.92 €
Received
OTHER SUBSIDIES
Social protection for the unemployed
27.03.2025Eesti Töötukassa552.24 €
Received
OTHER SUBSIDIES
Social protection for the unemployed
26.03.2025Narva Noortekeskus215.68 €
Received
OPERATIONAL EXPENSES
Youth work and youth centers
.EE domains
Status Registered Expires
suvekeskus.eeok (paid and in zone)09.04.202510.04.2028
mxee.eeok (paid and in zone)14.02.202515.02.2026
kuskes.eeok (paid and in zone)01.02.202502.02.2026
maxlima.eeok (paid and in zone)07.10.202408.10.2025
patrika.eeok (paid and in zone)11.10.201312.10.2025