MAKSWATI OÜ
- Registry code
- 14993694
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 5a-19, 12611
- Registered
- 19.06.2020 · 6 yrs
- Activity
- Other postal and courier activities 53201
- Capital
- 2 500 €
- m•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
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Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Mohsin Ali1 companyno tax debt | Personal ID ↗ | 19.06.2020 |
| Shareholders 1 | ||
| Mohsin Ali | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Mohsin Ali1 companyno tax debtdirect holding | 19.06.2020 | |
Business Register open data
Quarterly taxes and revenue
2022 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q1 | — | 535 € | 478 € | — |
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
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Sales revenue | 6 845 € | ▲ 262% | 1 892 € | ▼ 44% | 3 384 € | 0 € | ▼ 100% | 10 248 € | |
| Profit | -795 € | ▼ into loss | 481 € | ▲ 48× | 10 € | ▲ into profit | -354 € | ▲ 94% | -5 483 € |
| Profit margin | -11,6% | 25,4% | 0,3% | — | -53,5% | ||||
| Retained earnings | 491 € | ▲ 49× | 10 € | 0 € | ▲ 100% | -1 816 € | ▼ into loss | 3 666 € | |
| Cash | 5 € | ▼ 99% | 800 € | — | — | — | |||
| Current assets | 5 € | ▼ 99% | 800 € | ▲ 80× | 10 € | ▼ 66% | 29 € | ▼ 94% | 518 € |
| Assets | 5 € | ▼ 99% | 800 € | ▲ 80× | 10 € | ▼ 66% | 29 € | ▼ 94% | 518 € |
| Current liabilities | 0 € | ▼ 100% | 309 € | 0 € | ▼ 100% | 2 200 € | ▼ 6% | 2 334 € | |
| Total liabilities | 0 € | ▼ 100% | 309 € | 0 € | ▼ 100% | 2 200 € | ▼ 6% | 2 334 € | |
| Equity | 5 € | ▼ 99% | 491 € | ▲ 49× | 10 € | ▲ into profit | -2 171 € | ▼ 20% | -1 816 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | ▲ 100% | -10 218 € | |||
| Employees | 0 | 0 | 0 | 0 | ▼ 100% | 1 | |||
| Filed | 30.06.2026 | 19.06.2025 | 13.09.2024 | 21.07.2023 | 21.07.2023 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Revenue by activity
2025
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other postal and courier activities main activity | 53201 | 6 845 € | 100% |
2025 annual report, RIK open data
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
0
No linked companies found
Top 20 in activity: Other postal and courier activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Aktsiaselts Eesti Post | 114,4 m € |
| 2 | DPD Eesti AS | 33,8 m € |
| 3 | SmartPosti OÜ | 32,2 m € |
| 4 | DHL Express Estonia AS | 29,6 m € |
| 5 | Osaühing EKLT | 9,0 m € |
| 6 | Wapi OÜ | 7,4 m € |
| 7 | Jet Express OÜ | 4,8 m € |
| 8 | YunExpress Baltic OÜ | 4,2 m € |
| 9 | Global Transport Solution OÜ | 3,4 m € |
| 10 | Unisend Eesti OÜ | 2,7 m € |
| 11 | Piirinurga OÜ | 2,7 m € |
| 12 | Mellano OÜ | 2,1 m € |
| 13 | Bentte OÜ | 1,6 m € |
| 14 | Partner Veod Osaühing | 1,5 m € |
| 15 | Boomerang Packing Service OÜ | 1,4 m € |
| 16 | AR Special OÜ | 1,4 m € |
| 17 | Sendpack Eesti OÜ | 1,1 m € |
| 18 | ReKo Veod OÜ | 835 k € |
| 19 | S.O. Delivery OÜ | 828 k € |
| 20 | Pakipoint OÜ | 695 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
5
| Date | Type | Content |
|---|---|---|
| 01.08.2025 | Entry | Amendment entry |
| 05.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 16.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 01.09.2023 | Entry | Amendment entry |
| 19.06.2020 | Entry | First entry |