Osaühing Maksmi (10194985)

Osaühing Maksmi

Legal form:

Private limited company

Registration code:

10194985

VAT number:

EE100315404

Financial year period:

01.01 - 31.12

Established:

21.02.1997 (28)

Capital:

63 900 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46

Status:

Registered

Contacts

Email:

info@maksmi.ee

Phone:

+372 5059547

Phone:

+372 6139807

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Business support service activities n.e.c.
82991 - Other business support service activities n.e.c.
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Other specialized wholesale
46721 - Wholesale of metals and metal ores
46761 - Wholesale of other intermediate products
Wholesale on a fee or contract basis
46131 - Mediation of wood and construction materials
46901 - Non-specialized wholesale trade

VAT liability

	Start	End
EE100315404	01.06.1997

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

10.07.2024

Valid

2022

01.01.2022 - 31.12.2022

29.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 24.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	247 799 €	22 024 €	1 723 295 €	7
Total:	247 799 €	22 024 €	1 723 295 €
2024 Q4	275 106 €	21 681 €	2 225 903 €	7
2024 Q3	66 382 €	23 834 €	387 893 €	7
2024 Q2	139 229 €	20 322 €	875 039 €	7
2024 Q1	71 473 €	20 005 €	367 122 €	7
Total:	552 190 €	85 842 €	3 855 957 €
2023 Q4	238 549 €	21 330 €	2 024 750 €	7
2023 Q3	287 327 €	18 542 €	2 432 685 €	7
2023 Q2	255 805 €	16 631 €	2 182 602 €	7
2023 Q1	49 003 €	21 235 €	292 614 €	7
Total:	830 684 €	77 738 €	6 932 651 €
2022 Q4	66 267 €	15 361 €	506 606 €	7
2022 Q3	176 223 €	17 309 €	1 193 638 €	7
2022 Q2	68 783 €	14 998 €	797 978 €	7
2022 Q1	25 075 €	16 971 €	183 597 €	7
Total:	336 348 €	64 639 €	2 681 819 €
2021 Q4	32 995 €	18 434 €	377 103 €	7
2021 Q3	102 107 €	17 192 €	741 200 €	7
2021 Q2	68 857 €	16 458 €	739 279 €	7
2021 Q1	69 717 €	21 251 €	514 044 €	8
Total:	273 677 €	73 334 €	2 371 626 €
2020 Q4	26 818 €	16 957 €	215 089 €	8
2020 Q3	61 218 €	15 617 €	488 004 €	8
2020 Q2	84 196 €	14 431 €	559 532 €	8
2020 Q1	90 213 €	14 229 €	800 208 €	8
Total:	262 445 €	61 235 €	2 062 833 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Wholesale of metals and metal ores			4 863 859 €
Mediation of wood and construction materials			1 091 583 €
Wholesale of other intermediate products			182 823 €
Non-specialized wholesale trade	2 089 540 €	2 933 938 €	84 769 €
Other business support service activities n.e.c.	331 053 €	186 079 €	68 387 €

Debts to the Tax and Customs Board

✓ No tax debt as of 24.04.2025

	Date of birth	Role	Start	Valid
Georgi Maksimov	12.02.1987 (38)	Management board member	19.08.2024	Yes
Mihhail Maksimov	23.01.1954 (71)	Management board member	17.11.2009	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Mihhail Maksimov	23.01.1954 (71)	Partner	63 900,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Mihhail Maksimov	23.01.1954 (71)	Direct holding	31.08.2018

Orders / Decrees

	Date	Type	Condition / State
Ä 10010684 / 14	19.08.2024	Entry - Amendment entry	In force (19.08.2024)
Ä 10010684 / 13	09.08.2024	Entry - Amendment entry	In force (09.08.2024)
K 10010684 / 12	24.04.2024	Entry - Opening entry of a commercial pledge	In force (24.04.2024)
Ä 10010684 / 11	01.09.2023	Entry - Amendment entry	In force (01.09.2023)
Ä 10010684 / 10	16.01.2018	Entry - Amendment entry	In force (16.01.2018)
Ä 10010684 / 9	07.11.2017	Entry - Amendment entry	In force (07.11.2017)
Ä 10010684 / 8	01.09.2016	Entry - Amendment entry	In force (01.09.2016)
Ä 10010684 / 7	14.06.2011	Entry - Amendment entry	In force (14.06.2011)
Ä 10684 / 6	17.11.2009	Entry order ex officio - Amendment entry	In force (17.11.2009)
Ä 10684 / 5	03.12.2008	Removal of activities from the registry card - Amendment entry	In force (12.12.2008)
K 97547	06.04.2006	Entry - Opening entry of a commercial pledge	In force (06.04.2006)
Ä 10684 / 4	15.01.2004	Positive entry decision - Amendment entry	In force
Ä 10684 / 3	13.08.2002	Positive entry decision - Amendment entry (published)	In force

Public transactions

	Party	Amount	Classification
28.03.2025	aktsiaselts Eesti Raudtee	95 361.30 € Received	FIXED ASSETS Rail transport
17.03.2025	aktsiaselts Eesti Raudtee	7 162.62 € Received	OPERATIONAL EXPENSES Rail transport
18.02.2025	Aktsiaselts Tallinna Linnatransport	1 195.60 € Received	OPERATIONAL EXPENSES Public transport management
04.02.2025	Aktsiaselts Tallinna Linnatransport	1 195.60 € Received	OPERATIONAL EXPENSES Public transport management
04.02.2025	Aktsiaselts Tallinna Linnatransport	980.00 € Received	CURRENT ASSETS Public transport management
04.02.2025	Aktsiaselts Tallinna Linnatransport	5 606.39 € Received	OPERATIONAL EXPENSES Public transport management
24.01.2025	Aktsiaselts Tallinna Linnatransport	14 629.02 € Received	OPERATIONAL EXPENSES Public transport management
21.01.2025	Aktsiaselts Tallinna Linnatransport	5 606.39 € Received	OPERATIONAL EXPENSES Public transport management
21.01.2025	Aktsiaselts Tallinna Linnatransport	4 595.40 € Received	CURRENT ASSETS Public transport management
17.01.2025	aktsiaselts Eesti Raudtee	157 001.80 € Received	FIXED ASSETS Rail transport
10.01.2025	Aktsiaselts Tallinna Linnatransport	14 629.02 € Received	OPERATIONAL EXPENSES Public transport management
10.01.2025	Aktsiaselts Tallinna Linnatransport	11 991.00 € Received	CURRENT ASSETS Public transport management
09.01.2025	Aktsiaselts Tallinna Linnatransport	134 492.80 € Received	FIXED ASSETS Public transport management
31.12.2024	Aktsiaselts Tallinna Linnatransport	6 819.80 € Received	OPERATIONAL EXPENSES Public transport management
16.12.2024	Aktsiaselts Tallinna Linnatransport	6 819.80 € Received	OPERATIONAL EXPENSES Public transport management
16.12.2024	Aktsiaselts Tallinna Linnatransport	5 590.00 € Received	CURRENT ASSETS Public transport management
06.12.2024	aktsiaselts Eesti Raudtee	432 392.40 € Received	FIXED ASSETS Rail transport
29.11.2024	aktsiaselts Eesti Raudtee	945.50 € Received	FIXED ASSETS Rail transport
22.11.2024	Aktsiaselts Tallinna Linnatransport	6 651.44 € Received	OPERATIONAL EXPENSES Public transport management
20.11.2024	Aktsiaselts Tallinna Linnatransport	4 788.50 € Received	OPERATIONAL EXPENSES Public transport management
11.11.2024	Aktsiaselts Tallinna Linnatransport	6 651.44 € Received	OPERATIONAL EXPENSES Public transport management
11.11.2024	Aktsiaselts Tallinna Linnatransport	5 452.00 € Received	CURRENT ASSETS Public transport management
08.11.2024	Aktsiaselts Tallinna Linnatransport	3 403.80 € Received	OPERATIONAL EXPENSES Public transport management
06.11.2024	Aktsiaselts Tallinna Linnatransport	4 788.50 € Received	OPERATIONAL EXPENSES Public transport management
06.11.2024	Aktsiaselts Tallinna Linnatransport	3 925.00 € Received	CURRENT ASSETS Public transport management
25.10.2024	Aktsiaselts Tallinna Linnatransport	3 403.80 € Received	OPERATIONAL EXPENSES Public transport management
25.10.2024	Aktsiaselts Tallinna Linnatransport	2 790.00 € Received	CURRENT ASSETS Public transport management
02.10.2024	Aktsiaselts Tallinna Linnatransport	9 439.14 € Received	OPERATIONAL EXPENSES Public transport management
04.09.2024	Aktsiaselts Tallinna Linnatransport	1 805.66 € Received	OPERATIONAL EXPENSES Public transport management
21.08.2024	Aktsiaselts Tallinna Linnatransport	1 805.66 € Received	OPERATIONAL EXPENSES Public transport management
21.08.2024	Aktsiaselts Tallinna Linnatransport	1 480.05 € Received	CURRENT ASSETS Public transport management
16.08.2024	Aktsiaselts Tallinna Linnatransport	3 422.59 € Received	OPERATIONAL EXPENSES Public transport management
02.08.2024	Aktsiaselts Tallinna Linnatransport	3 422.59 € Received	OPERATIONAL EXPENSES Public transport management
02.08.2024	Aktsiaselts Tallinna Linnatransport	2 805.40 € Received	CURRENT ASSETS Public transport management
16.07.2024	Aktsiaselts Tallinna Linnatransport	1 336.97 € Received	OPERATIONAL EXPENSES Public transport management
11.07.2024	Aktsiaselts Tallinna Linnatransport	193.98 € Received	OPERATIONAL EXPENSES Public transport management
02.07.2024	Aktsiaselts Tallinna Linnatransport	1 336.97 € Received	OPERATIONAL EXPENSES Public transport management
02.07.2024	Aktsiaselts Tallinna Linnatransport	1 095.88 € Received	CURRENT ASSETS Public transport management
27.06.2024	Aktsiaselts Tallinna Linnatransport	193.98 € Received	OPERATIONAL EXPENSES Public transport management
27.06.2024	Aktsiaselts Tallinna Linnatransport	159.00 € Received	CURRENT ASSETS Public transport management
14.06.2024	aktsiaselts Eesti Raudtee	6 636.80 € Received	OPERATIONAL EXPENSES Rail transport
15.05.2024	aktsiaselts Eesti Raudtee	9 455.00 € Received	OPERATIONAL EXPENSES Rail transport
05.04.2024	aktsiaselts Eesti Raudtee	81 984.00 € Received	FIXED ASSETS Rail transport
22.03.2024	aktsiaselts Eesti Raudtee	5 673.00 € Received	OPERATIONAL EXPENSES Rail transport
14.03.2024	Aktsiaselts Tallinna Linnatransport	6 780.15 € Received	OPERATIONAL EXPENSES Public transport management
26.02.2024	Aktsiaselts Tallinna Linnatransport	35 057.92 € Received	OPERATIONAL EXPENSES Public transport management
23.02.2024	Aktsiaselts Tallinna Linnatransport	26 983.96 € Received	OPERATIONAL EXPENSES Public transport management
08.02.2024	Aktsiaselts Tallinna Linnatransport	10 857.02 € Received	OPERATIONAL EXPENSES Public transport management
26.01.2024	aktsiaselts Eesti Raudtee	192 300.00 € Received	FIXED ASSETS Rail transport
04.12.2023	Aktsiaselts Tallinna Linnatransport	2 145.60 € Received	OPERATIONAL EXPENSES Public transport management
17.11.2023	Aktsiaselts Tallinna Linnatransport	62 343.60 € Received	OPERATIONAL EXPENSES Public transport management
14.11.2023	Aktsiaselts Tallinna Linnatransport	1 188.00 € Received	OPERATIONAL EXPENSES Public transport management
07.11.2023	Aktsiaselts Tallinna Linnatransport	5 444.40 € Received	OPERATIONAL EXPENSES Public transport management
27.10.2023	Aktsiaselts Tallinna Linnatransport	4 001.40 € Received	OPERATIONAL EXPENSES Public transport management
22.09.2023	Aktsiaselts Tallinna Linnatransport	3 096.00 € Received	OPERATIONAL EXPENSES Public transport management
15.09.2023	Aktsiaselts Tallinna Linnatransport	2 421.54 € Received	OPERATIONAL EXPENSES Public transport management
04.09.2023	Aktsiaselts Tallinna Linnatransport	703.20 € Received	OPERATIONAL EXPENSES Public transport management
31.08.2023	Aktsiaselts Tallinna Linnatransport	1 982.64 € Received	OPERATIONAL EXPENSES Public transport management
29.08.2023	Aktsiaselts Tallinna Linnatransport	1 054.80 € Received	OPERATIONAL EXPENSES Public transport management
03.08.2023	Aktsiaselts Tallinna Linnatransport	10 233.60 € Received	OPERATIONAL EXPENSES Public transport management
19.07.2023	Aktsiaselts Tallinna Linnatransport	10 108.80 € Received	OPERATIONAL EXPENSES Public transport management
17.07.2023	Aktsiaselts Tallinna Linnatransport	1 242.00 € Received	OPERATIONAL EXPENSES Public transport management
28.06.2023	Aktsiaselts Tallinna Linnatransport	672.00 € Received	OPERATIONAL EXPENSES Public transport management
28.06.2023	Aktsiaselts Tallinna Linnatransport	1 026.00 € Received	OPERATIONAL EXPENSES Public transport management
28.06.2023	Aktsiaselts Tallinna Linnatransport	1 383.84 € Received	OPERATIONAL EXPENSES Public transport management
28.06.2023	Aktsiaselts Tallinna Linnatransport	1 404.00 € Received	OPERATIONAL EXPENSES Public transport management
28.06.2023	Aktsiaselts Tallinna Linnatransport	1 772.28 € Received	OPERATIONAL EXPENSES Public transport management
28.06.2023	Aktsiaselts Tallinna Linnatransport	3 864.00 € Received	OPERATIONAL EXPENSES Public transport management
28.06.2023	Aktsiaselts Tallinna Linnatransport	5 504.40 € Received	OPERATIONAL EXPENSES Public transport management
30.05.2023	Aktsiaselts Tallinna Linnatransport	18 338.40 € Received	OPERATIONAL EXPENSES Public transport management
05.04.2023	Aktsiaselts Tallinna Linnatransport	5 425.20 € Received	OPERATIONAL EXPENSES Public transport management
03.01.2023	Aktsiaselts Tallinna Linnatransport	902.52 € Received	OPERATIONAL EXPENSES Public transport management
29.12.2022	Aktsiaselts Tallinna Linnatransport	36 100.80 € Received	OPERATIONAL EXPENSES Public transport management
21.11.2022	Aktsiaselts Tallinna Linnatransport	20 308.80 € Received	OPERATIONAL EXPENSES Public transport management
05.10.2022	Aktsiaselts Tallinna Linnatransport	14 070.24 € Received	OPERATIONAL EXPENSES Public transport management
19.09.2022	Aktsiaselts Tallinna Linnatransport	2 135.52 € Received	OPERATIONAL EXPENSES Public transport management
06.09.2022	Aktsiaselts Tallinna Linnatransport	3 906.00 € Received	OPERATIONAL EXPENSES Public transport management
05.08.2022	Aktsiaselts Tallinna Linnatransport	205.20 € Received	OPERATIONAL EXPENSES Public transport management
14.06.2022	Aktsiaselts Tallinna Linnatransport	51 729.60 € Received	FIXED ASSETS Public transport management
05.05.2022	Aktsiaselts Tallinna Linnatransport	4 464.00 € Received	OPERATIONAL EXPENSES Public transport management
31.01.2022	Aktsiaselts Tallinna Linnatransport	778.80 € Received	OPERATIONAL EXPENSES Public transport management
10.01.2022	Aktsiaselts Tallinna Linnatransport	1 974.00 € Received	OPERATIONAL EXPENSES Public transport management
03.11.2021	Aktsiaselts Tallinna Linnatransport	360.00 € Received	OPERATIONAL EXPENSES Public transport management
03.11.2021	Aktsiaselts Tallinna Linnatransport	720.00 € Received	OPERATIONAL EXPENSES Public transport management
01.11.2021	Aktsiaselts Tallinna Linnatransport	2 328.00 € Received	OPERATIONAL EXPENSES Public transport management
18.10.2021	Aktsiaselts Tallinna Linnatransport	47 376.00 € Received	FIXED ASSETS Public transport management
03.09.2021	Aktsiaselts Tallinna Linnatransport	1 864.80 € Received	OPERATIONAL EXPENSES Public transport management
01.04.2021	Aktsiaselts Tallinna Linnatransport	3 887.10 € Received	OPERATIONAL EXPENSES Public transport management
05.03.2021	Aktsiaselts Tallinna Linnatransport	8 342.40 € Received	OPERATIONAL EXPENSES Public transport management

.EE domains

	Status	Registered	Expires
maksmi.ee	ok (paid and in zone)	04.07.2010	27.01.2026