MAIC KAUBANDUSE Aktsiaselts

Registry code 10344166 Status: Registered
Estonia

Business Register

Insolvency

No information available for this company in this registry.

Financial Statements

Estonia annual report financial indicators by reporting period
Indicator2025Reporting period 1 Jan 2025–31 Dec 20252024Reporting period 1 Jan 2024–31 Dec 20242023Reporting period 1 Jan 2023–31 Dec 20232022Reporting period 1 Jan 2022–31 Dec 20222021Reporting period 1 Jan 2021–31 Dec 2021
Revenue1,995,5421,995,9422,098,1101,834,7931,813,417
Revenue (non-commercial entities)—————
Annual period profit / loss-12,81729,23044,81456,284-1,385
Annual period result—————
Assets773,975712,506700,284736,159691,420
Equity531,882544,699555,469550,655512,371
Current liabilities242,093167,807144,815185,504179,049
Non-current liabilities—————
Employees77788
Business income—————
Cash and cash equivalents321,282268,651255,182335,507256,281
Current assets711,609636,451636,691716,150651,684
Depreciation and impairment of non-current assets-22,262-23,405-18,919-19,727-24,451
Labour costs-398,454-359,447-357,676-352,350-340,010
Share capital at nominal value25,56025,56025,56025,56025,560
Liabilities and net assets—————
Net assets—————
Non-current assets62,36676,05563,59320,00939,736
Retained earnings (loss) from previous periods370,609341,379336,565320,281339,666
Service fee income—————
Operating surplus (deficit)—————
Operating profit (loss)-13,20636,86552,74359,011763
Profit (loss) before income tax-12,81737,10853,26159,2141,057

Registered Legal-Entity Shareholders

No information available for this company in this registry.

Quarterly Tax and Employment Information

State and labour taxes are amounts paid, not profits. Taxable transactions are not company revenue. Employee counts are measured at quarter end; a blank source value is not zero.

2026

EMTA quarterly data for 2026
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 136,864 EUR 42,032 EUR 787,435 EUR 5
Q2 139,120 EUR 40,007 EUR 826,207 EUR 5
Q3 143,992 EUR 41,594 EUR 857,045 EUR 5

2025

EMTA quarterly data for 2025
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 109,666 EUR 38,395 EUR 664,846 EUR 5
Q2 138,327 EUR 42,581 EUR 885,448 EUR 5
Q3 131,058 EUR 38,448 EUR 787,451 EUR 5
Q4 133,418 EUR 43,553 EUR 784,542 EUR 5

2024

EMTA quarterly data for 2024
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 101,916 EUR 37,013 EUR 729,173 EUR 5
Q2 122,576 EUR 36,234 EUR 814,045 EUR 5
Q3 135,640 EUR 37,434 EUR 909,782 EUR 5
Q4 114,774 EUR 36,813 EUR 795,253 EUR 5

2023

EMTA quarterly data for 2023
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 107,460 EUR 35,437 EUR 707,544 EUR 5
Q2 115,534 EUR 35,955 EUR 905,352 EUR 5
Q3 125,329 EUR 38,469 EUR 915,672 EUR 5
Q4 112,039 EUR 36,905 EUR 866,468 EUR 5

2022

EMTA quarterly data for 2022
QuarterState taxes paidLabour taxes paidTaxable transactionsEmployees at quarter end
Q1 107,900 EUR 33,961 EUR 706,300 EUR 6
Q2 115,176 EUR 34,650 EUR 789,376 EUR 6
Q3 120,921 EUR 36,220 EUR 842,711 EUR 6
Q4 105,641 EUR 35,367 EUR 720,653 EUR 5

LEI & Corporate Relationships ?

No verified LEI record is linked to this company in the published GLEIF data.

Sanctions & Restrictions

6 jurisdictions · 10 registries

Last successful source check: .

No confirmed matches
  • Australian Sanctions Consolidated List No confirmed matches

    Maintained by Department of Foreign Affairs and Trade. Official entity records subject to Australian targeted sanctions. The source reference identifies each record in the official document.

    No confirmed match for this company in this source.

  • EU consolidated financial sanctions list No confirmed matches

    Maintained by European Commission — DG FISMA. Official enterprise records subject to EU financial sanctions, with links to the published legal acts.

    No confirmed match for this company in this source.

  • French national asset-freeze register No confirmed matches

    Maintained by French Directorate General of the Treasury. Official legal-person records in France’s national asset-freeze register, including applicable EU and national measures.

    No confirmed match for this company in this source.

  • UK Sanctions List No confirmed matches

    Maintained by Foreign, Commonwealth & Development Office. Current UK sanctions entity designations and specifications. Retired OFSI data is excluded.

    No confirmed match for this company in this source.

  • OFAC CAPTA List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking.

    No confirmed match for this company in this source.

  • OFAC Non-SDN CMIC List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Restrictions on specified securities investments in Chinese military-industrial complex companies.

    No confirmed match for this company in this source.

  • OFAC Non-SDN Menu-Based Sanctions List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Source-specified menu-based sanctions; restrictions vary by entity.

    No confirmed match for this company in this source.

  • OFAC Sectoral Sanctions Identifications List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking.

    No confirmed match for this company in this source.

  • Specially Designated Nationals List No confirmed matches

    Maintained by US Department of the Treasury — OFAC. Official OFAC SDN entity records. Company links require exact official registration identifiers.

    No confirmed match for this company in this source.

Related records do not establish a direct designation. This source-derived status does not express general legal compliance.

Data sources