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Maxwise OÜ

  • 10021807
  • Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
  • Registered Mar 25, 1996
  • € 25,600
  • Updated Feb 12, 2025
Smart Summary
Maxwise OÜ has a legal form of Private limited company and operates in Bookkeeping, tax consulting sector. The company has been established 28 years ago. Their last reported turnover is 323,055 €.
Company Information
  • Company Name: Maxwise OÜ
  • Register No: 10021807
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6143135
  • Status: Entered into the register
  • Date of First Entry: Mar 25, 1996
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c, 10151
Financial Details
  • Basic Capital: € 25,600
  • Turnover: € 323,055
  • Balance: 600,442
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
I.S. AUDIITORTEENUSTE OSAÜHING Audit firm 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 Audit firm Login to see Login to see Estonia 2007-05-25
Irina Somova Audit firm Login to see Login to see Estonia 1998-10-02
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Shareholders
Name Position Phone Number E-Mail 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 Sole ownership EUR 25600 2023-09-01
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VATs
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
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10001056 / 8 2016-08-31 13:05:11 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail 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
Web Domains
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)
Sector
  • Legal and accounting activities
    • Accounting, bookkeeping and auditing activities; tax consultancy
Quarterly Data
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