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Search›Companies›SPD Investment OÜ
12895456ActivePrivate limited company

SPD Investment OÜ

·EMTAK 68101 — Enda kinnisvara ost ja müük·11+ years
Andmed · ···
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Overview

e-Business Register · 23 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
14.08.2015e-Business Register
E-mail address
arhiiv@credit-union.eee-Business Register
Principal activity
EMTAK 68101 - Enda kinnisvara ost ja müüke-Business Register · ETCB
Share capital
2500,00 €e-Business Register
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 79 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • FAQ
  • For journalists
  • Donate
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
As of 10.07.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 24.08.2026 (MTA)

Registered 14. august 2015, primary activity: Enda kinnisvara ost ja müük.

Data · 7 sourcese-Business Register · 8 min agoMTARiigi Teataja · Riigikohus
e-Business Register ↗
Revenue 2026
–
As of 10.07.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 24.08.2026 (MTA)

Officers

e-Business Register · 23 h ago
AA
Andrei Anissimov
Born 1966 · 60 y · board member since 17.12.2024
Board member

Founders

e-Business Register · 23 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · founder since 13.08.2015
Founder · 3k €

Shareholders

e-Business Register · 23 h ago
GO
Gladiolus OÜLEGAL PERSON
Legal person · 14558065 · shareholder since 01.09.2023
Shareholder 100% · 3k €

Annual reports (1)

e-Business Register · annual reports · 20 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2019–−15 755 €3k €2,4m €021.07.2020
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes and employees

Estonian Tax and Customs Board · 10.07.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026—––1
2025—––1
2024—50 €0 €–
2022—50 €0 €

Court rulings (1 · 1 as claimant)

Riigi Teataja
20201 decision
19.05.20202-20-81/7
Võlaõigus › Laenu- ja krediidilepingudHarju Maakohus Tallinna kohtumajaDecision PDF →On Riigi Teataja →On lahend.ee →
HagejaJõustunud

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
08.01.2026FilingTrahvihoiatusmäärus— Ä 50013157 / M12 · Olek: Jõustunud
2025
12.12.2025FilingLõivu tasumise nõudmise määrus (NAP)— Ä 50013157 / M11 · Olek: Jõustunud
14.11.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50013157 / 12 · Olek: Jõustunud
  • Kanne nr 12 · kanne

Connected companies

Same-person ties · e-Business Register

SPD Investment OÜ is connected to 30 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Maksim Sorokin (18 companies).

Total connections
30
via 2 people
Connecting people
2
Active here
Distinct roles
2
Board member · Founder
Strongest tie
Maksim
18 companies
Via personMaksim Sorokin
–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026––––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 202611––
Revenue 2025––––
State taxes 2025––––
Taxes on workforce 2025––––
Employees 20251111
Revenue 2024––––
State taxes 202450 €–––
Taxes on workforce 20240 €–––
Employees 2024––––
Revenue 2022––––
State taxes 2022–––50 €
Taxes on workforce 2022–––0 €
Employees 2022––––
22.10.2025
FilingKorraldav määrus— Ä 50013157 / M10 · Olek: Jõustunud
23.05.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50013157 / 11 · Olek: Jõustunud
  • Kanne nr 11 · kanne
18.03.2025FilingAruandetrahvimäärus— Ä 50013157 / M9 · Olek: Jõustunud
2024
17.12.2024OfficerAstus juhatusse— Andrei Anissimov
17.12.2024FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50013157 / 10 · Olek: Jõustunud
  • Kanne nr 10 · kanne
05.12.2024FilingHoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus— Ä 50013157 / M8 · Olek: Puudused kõrvaldatud
12.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50013157 / M7 · Olek: Jõustunud
18
Andrei Anissimov12
MS
Maksim Sorokin
founder
18 other companies›
CompanyRoleReg. code
Blescap OÜ
Founder
14085129
DBN Capital OÜ
Shareholder 100%
14762156
Deanfeld OÜ
Shareholder 100%
14778364
Dmond Group OÜ
Shareholder 100%FounderBoard member
14929589
EBT Estate OÜ
Founder
12817580
Enfant Capital OÜ
Shareholder 100%
12733328
Finshly OÜ
Shareholder 100%Founder
14649342
Gladiolus OÜ
Founder
14558065
Perfolenta OÜ
Founder
14558125
PiktoVista OÜ
Shareholder 100%
14288720
Poncitos OÜ
Founder
14606982
Quaestus Proprium OÜ
Founder
12370653
Realty Investment OÜ
Founder
12487591
Rental Capital OÜ
Shareholder 100%Founder
12390058
TresUnitas OÜ
Founder
12293875
Verum Justicia OÜ
Shareholder 100%
12562341
… and 2 more · see on the person page ↗
AA
Andrei Anissimov
board member
12 other companies›
CompanyRoleReg. code
A5 Arenduse OÜ
Board member
14601826
Aureum Estates OÜ
Board member
17487035
Corevia OÜ
Board member
17307139
Credit Union House OÜ
Board member
11124107
Gladiolus OÜ
Board member
14558065
NISSIMWOOD OÜ
Board memberShareholder 100%
14090366
Poncitos OÜ
Board member
14606982
Quaestus Proprium OÜ
Board member
12370653
Rental Capital OÜ
Board member
12390058
Verum Justicia OÜ
Board member
12562341
Weracity OÜ
Board member
12848706
Yellow Hotels OÜ
Board member
14779168

Analysis · 2019

computed from annual reports
Equity ratio0.1%
Current ratio0.11current assets cover under 1× liabilities

Peer group: Enda kinnisvara ost ja müük, 29 trading companies that filed a report in the last three years.

Founded 2015. That year 10,359 osaühing were registered; 9,969 are still trading, or 96.2%.