MAXIMUS international commerce OÜ
- Registry code
- 16668384
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8, 11317
- Registered
- 03.02.2023 · 3 yrs
- Activity
- Non-specialised wholesale trade 46901
- Capital
- 10 000 €
- t•••@m•••.euLog in to see
- Website
- www.maximustrading.eu from email
- 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
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ricardo Jorge Esteves Carvalho Parreira Lança1 companyno tax debt | Personal ID ↗ | 03.02.2023 |
| Shareholders 1 | ||
| Ricardo Jorge Esteves Carvalho Parreira Lança | 100,0% 10 000 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Ricardo Jorge Esteves Carvalho Parreira Lança1 companyno tax debtdirect holding | 03.02.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2025 | 2024 | 2023 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | ||
| Profit | 0 € | 0 € | 0 € | ||
| Profit margin | — | — | — | ||
| Retained earnings | 0 € | 0 € | 0 € | ||
| Cash | 10 000 € | 0% | 10 000 € | — | |
| Current assets | 10 000 € | 0% | 10 000 € | 0% | 10 000 € |
| Assets | 10 000 € | 0% | 10 000 € | 0% | 10 000 € |
| Equity | 10 000 € | 0% | 10 000 € | 0% | 10 000 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 22.08.2026 | 12.01.2026 | 29.07.2024 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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: Non-specialised wholesale trade
20
| # | Company | Revenue |
|---|---|---|
| 1 | Osaühing Supergate | 246,9 m € |
| 2 | AS Kesko Senukai Estonia | 118,1 m € |
| 3 | MULTIMODALHD EESTI OÜ | 97,2 m € |
| 4 | Aktsiaselts Onninen | 88,8 m € |
| 5 | Jungent Estonia OÜ | 72,3 m € |
| 6 | MHV Builders OÜ | 67,4 m € |
| 7 | Viridis oleum OÜ | 57,9 m € |
| 8 | DMO Commerce OÜ | 49,5 m € |
| 9 | N.G.P EUROPE OÜ | 44,4 m € |
| 10 | Osaühing Baltfarma | 41,1 m € |
| 11 | Keystone Shipping OÜ | 40,7 m € |
| 12 | Equip HoReCa OÜ | 40,4 m € |
| 13 | R.A.Y.S. Group OÜ | 34,1 m € |
| 14 | Trade2023 OÜ | 27,2 m € |
| 15 | Linas Agro OÜ | 26,2 m € |
| 16 | HORECA SERVICE OÜ | 25,2 m € |
| 17 | KemiMet International OÜ | 23,1 m € |
| 18 | Lidel OÜ | 22,5 m € |
| 19 | Agrooiltrade OÜ | 22,5 m € |
| 20 | Skainteir OÜ | 22,3 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| maximustrading.eu |
History and notices
14
| Date | Type | Content |
|---|---|---|
| 28.08.2026 | Entry | Amendment entry |
| 13.05.2025 | Määruse avalik kättetoimetamine AT-s | |
| 09.05.2025 | Aadressitrahvimäärus | |
| 21.03.2025 | Määruse avalik kättetoimetamine AT-s | |
| 18.03.2025 | Trahvihoiatusmäärus | |
| 14.02.2025 | Määruse avalik kättetoimetamine AT-s | |
| 11.02.2025 | Lõivu tasumise nõudmise määrus (NAP) | Amendment entry |
| 07.01.2025 | Määruse avalik kättetoimetamine AT-s | |
| 03.01.2025 | Kandemäärus ex officio | Amendment entry |
| 18.12.2024 | Administrative order | Amendment entry |
| 21.07.2024 | Warning order on deletion from the register: annual report not filed | |
| 08.02.2024 | Entry | Amendment entry |
| 02.09.2023 | Entry | Amendment entry |
| 03.02.2023 | Entry | First entry |