MO
Maxwise OÜ
- 10021807
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
- Registered Mar 25, 1996
- € 25,600
- Updated Mar 16, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
I.S. AUDIITORTEENUSTE OSAÜHING | Auditor | Login to see | Login to see | Estonia | 2012-05-01 | ||
Dmitry Lamikhov | Management board member | Login to see | Login to see | Estonia | 2010-07-27 | ||
Oleg Tšõmbarevits | Auditor | Login to see | Login to see | Estonia | 2007-05-25 | ||
Irina Somova | Auditor | Login to see | Login to see | Estonia | 1998-10-02 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Dmitry Lamikhov | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 25600 | 2020-11-04 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10021807 | 1 | 1997-07-01 | 0000-00-00 | 1997-06-19 | EE100316830 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10001056 / 8 | 2016-08-31 13:05:11 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2015-01-23 | +372 6143135 | [email protected] | 2015-01-23 | Estonian Police and Border Guard Board | Dmitry Lamikhov (phone: 53 422562, email: [email protected]) | 20150123-21090 | FFA000161 | ||
Operating licence | Trust and company service | 2011-04-27 | +372 6143135 | [email protected] | Dmitry Lamikhov (phone: 6143135, email: [email protected]) | FIU000067 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
baltscope.ee | Zone Media OÜ | 2023-09-28 | 2024-09-29 | ok (paid and in zone) |
capital-consulting.ee | Telia Eesti AS | 2010-07-04 | 2022-11-17 | ok (paid and in zone) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
Aktsiaselts Lääne-Tallinna Keskhaigla | € 18,210,498.00 | 2023 |
Riigi Kinnisvara Aktsiaselts | € 11,065,386.00 | 2023 |
Elering AS | € 10,971,341.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |