Otto Maja OÜ
- Registry code
- 14213515
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 9, 10143
- Registered
- 01.03.2017 · 9 yrs
- Activity
- Development of building projects 41101
- Capital
- 5 000 €
- l•••@g•••.comLog in to see
- Phone
- +372 •• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Artur Suits13 companiesno tax debt | Personal ID ↗ | 01.03.2017 |
| Lembit Tampere5 companiesno tax debt | Personal ID ↗ | 01.03.2017 |
| Shareholders 7 | ||
| Suits Invest OÜ | 25,34% 1 267 € | 02.09.2023 |
| Crowdestate NMT40 SPV OÜ | 20,0% 1 000 € | 02.09.2023 |
| Osaühing MN Invest | 20,0% 1 000 € | 02.09.2023 |
| Lembit Tampere | 15,26% 763 € | 02.09.2023 |
| Osaühing Servolex Investments | 8,0% 400 € | 02.09.2023 |
| VR Valduse OÜ | 6,4% 320 € | 02.09.2023 |
| Osaühing VE Invest | 5,0% 250 € | 02.09.2023 |
| Beneficial owners 9 | ||
| Andrei Paramonovkaudne osalus | 04.10.2018 | |
| Artur Suits13 companiesno tax debtkaudne osalus | 04.10.2018 | |
| Eva Veinberg3 companiesno tax debtkaudne osalus | 04.10.2018 | |
| Lembit Tampere5 companiesno tax debtdirect holding | 04.10.2018 | |
| Loit Linnupõld12 companiesno tax debtkaudne osalus | 04.10.2018 | |
| Mati Nõmmiste6 companiesno tax debtkaudne osalus | 04.10.2018 | |
| Sergei Suits3 companiesno tax debtkaudne osalus | 04.10.2018 | |
| Tiina Teemantdirect holding | 04.10.2018 | |
| Vladimir Rüntü1 companyno tax debtkaudne osalus | 04.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | — | 0 € | 9 207 € | — | |
| 2022 Q2 | 0 € | 0 € | 0 € | — | |
| 2022 Q1 | 0 € | 0 € | 56 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
16
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Development of building projects
20
| # | Company | Revenue |
|---|---|---|
| 1 | Ehitajate tee 109 OÜ | 3,3 m € |
| 2 | BlueSky Järveküla OÜ | 1,9 m € |
| 3 | Havi Majad OÜ | 1,9 m € |
| 4 | BlueSky OÜ | 1,7 m € |
| 5 | Liven Kodu 22 OÜ | 1,6 m € |
| 6 | Arex Kotka OÜ | 873 k € |
| 7 | Hepsor Phoenix 4 OÜ | 623 k € |
| 8 | Osaühing MR Konsultatsioonid | 540 k € |
| 9 | Tallinn Film Wonderland OÜ | 501 k € |
| 10 | Vahepere Kodu OÜ | 450 k € |
| 11 | MCN9 Holding OÜ | 445 k € |
| 12 | osaühing Moltaren | 412 k € |
| 13 | DK1 Arendus OÜ | 366 k € |
| 14 | Kirgon Kinnisvara OÜ | 295 k € |
| 15 | Kuninga tee OÜ | 272 k € |
| 16 | Kentaur OÜ | 266 k € |
| 17 | KRAUSS kinnisvara OÜ | 259 k € |
| 18 | Redstone OÜ | 187 k € |
| 19 | Vidone OÜ | 136 k € |
| 20 | Kaasiku Elamud OÜ | 133 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
14
| Date | Type | Content |
|---|---|---|
| 02.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 08.04.2024 | Korduv aruandetrahvimäärus | |
| 16.01.2024 | Aruandetrahvimäärus | |
| 05.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Entry | Amendment entry |
| 14.10.2022 | Entry | Amendment entry |
| 22.04.2022 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 20.10.2021 | Warning order on deletion from the register: annual report not filed | |
| 05.07.2021 | Aruandetrahvimäärus | |
| 20.04.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.08.2019 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 21.01.2018 | Entry | Amendment entry |
| 13.12.2017 | Entry | Amendment entry |
| 01.03.2017 | Entry | First entry |