MMaxtrading Group OÜ
- Registry code
- 16174771
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-22, 10145
- Registered
- 03.03.2021 · 5 yrs
- Activity
- Other transportation support activities 52291
- Capital
- 2 500 €
- z•••@g•••.comLog in to see
- Phone
- +44 748•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Grigory Vartsibasov1 companyno tax debt | Personal ID ↗ | 03.03.2021 |
| Shareholders 1 | ||
| Grigory Vartsibasov | 100,0% 2 500 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Grigory Vartsibasov1 companyno tax debtdirect holding | 03.03.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | ▼ 100% | 658 k € | ▲ 27% | 517 k € | |
| Profit | 0 € | ▲ 100% | -979 € | ▼ into loss | 41 421 € | ▼ 19% | 51 054 € |
| Profit margin | — | — | 6,3% | 9,9% | |||
| Retained earnings | 91 496 € | ▼ 1% | 92 475 € | ▲ 81% | 51 054 € | 0% | 51 054 € |
| Cash | 2 169 € | 0% | 2 169 € | ▼ 70% | 7 148 € | — | |
| Current assets | 241 k € | 0% | 241 k € | 0% | 242 k € | ▲ 7% | 226 k € |
| Assets | 241 k € | 0% | 241 k € | 0% | 242 k € | ▲ 7% | 226 k € |
| Current liabilities | 150 k € | 0% | 150 k € | 0% | 150 k € | ▼ 14% | 174 k € |
| Total liabilities | 150 k € | 0% | 150 k € | 0% | 150 k € | ▼ 14% | 174 k € |
| Equity | 91 496 € | 0% | 91 496 € | ▼ 1% | 92 475 € | ▲ 81% | 51 054 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 10.01.2026 | 07.10.2024 | 03.07.2023 | 01.07.2022 | |||
| Report | 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
2022
| Activity | EMTAK | Sales revenue | Osa |
|---|---|---|---|
| Other transportation support activities main activity | 52291 | 658 316 € | 100% |
2022 annual report, RIK open data
Real estate
e-kinnistusraamat
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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 transportation support activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | SEM-Baltic OÜ | 4,8 m € |
| 2 | AVANT LOGISTIC SERVICE OÜ | 1,7 m € |
| 3 | RIANDALIN OÜ | 1,7 m € |
| 4 | TradeTrans OÜ | 1,5 m € |
| 5 | Logos Trans OÜ | 794 k € |
| 6 | BLS Baltic Trade OÜ | 606 k € |
| 7 | OÜ Berkvens | 543 k € |
| 8 | AK 1000 OÜ | 461 k € |
| 9 | Alteros Group OÜ | 401 k € |
| 10 | Water Fox OÜ | 378 k € |
| 11 | HL Mobile OÜ | 311 k € |
| 12 | Froilaroka Tamenpomta OÜ | 277 k € |
| 13 | Netoil Explorations OÜ | 119 k € |
| 14 | Oliva Transit OÜ | 116 k € |
| 15 | ARES Chain OÜ | 114 k € |
| 16 | Attain Logistics OÜ | 84 290 € |
| 17 | Coral shipping and Ekspediitor OÜ | 46 000 € |
| 18 | CSR Agency LTD OÜ | 44 124 € |
| 19 | Travos OÜ | 43 975 € |
| 20 | Delore Banzaduare OÜ | 35 340 € |
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 |
|---|---|---|
| 06.09.2024 | Warning order on deletion from the register: annual report not filed | |
| 17.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 03.05.2023 | Entry | Amendment entry |
| 03.03.2021 | Entry | First entry |