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Search›Companies›SPD Investment OÜ
12895456ActivePrivate limited company

SPD Investment OÜ

·EMTAK 68101 — Enda kinnisvara ost ja müük·10+ years
Andmed · ···
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Overview

e-Business Register · 18 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

  • 72 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 2026
–
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
0 €
As of 10.07.2026 (MTA)

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

Data · 7 sourcese-Business Register · 8 min agoMTA
e-Business Register ↗
Revenue 2026
–
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
–
Tax debt
€0
As of 10.07.2026 (MTA)

Officers

e-Business Register · 18 h ago
AA
Andrei Anissimov
Born 1966 · 60 y · board member since 17.12.2024
Board member

Founders

e-Business Register · 18 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · founder since 13.08.2015
Founder · 3k €

Shareholders

e-Business Register · 18 h ago
GO
Gladiolus OÜLEGAL PERSON
Legal person · 14558065 · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 18 h ago
MS
Maksim Sorokin
Born 1982 · 43 y · ultimate beneficial owner since 28.09.2018
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 7 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 · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026—––1
2025—––1
2024—50 €0 €–
2022—50 €0 €

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 33 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Maksim Sorokin (21 companies).

Total connections
33
via 2 people
Connecting people
2
Active here
Distinct roles
3
Board member · Founder
Strongest tie
Maksim
21 companies
Via personMaksim Sorokin
–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026––––
State taxes 2026––––
Taxes on workforce 2026––––
Employees 20261–––
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
22.07.2024FilingKorduv aruandetrahvimäärus— Ä 50013157 / M6 · Olek: Jõustunud
21
Andrei Anissimov12
MS
Maksim Sorokin
founder, ultimate beneficial owner
21 other companies›
CompanyRoleReg. code
A5 Arenduse OÜ
Ultimate beneficial owner
14601826
Blescap OÜ
Founder
14085129
Credit Union House OÜ
Ultimate beneficial owner
11124107
DBN Capital OÜ
Shareholder 100%
14762156
Deanfeld OÜ
Shareholder 100%
14778364
Dmond Group OÜ
Board memberUltimate beneficial ownerShareholder 100%Founder
14929589
EBT Estate OÜ
Founder
12817580
Eesti Arengu Hoiu-laenuühistu
Ultimate beneficial owner
12674703
Enfant Capital OÜ
Ultimate beneficial ownerShareholder 100%
12733328
Finshly OÜ
FounderShareholder 100%
14649342
Gladiolus OÜ
FounderUltimate beneficial owner
14558065
Perfolenta OÜ
Founder
14558125
PiktoVista OÜ
Shareholder 100%
14288720
Poncitos OÜ
FounderShareholder 100%Ultimate beneficial owner
14606982
Quaestus Proprium OÜ
FounderUltimate beneficial owner
12370653
Realty Investment OÜ
Founder
12487591
… and 5 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
Ultimate beneficial ownerBoard member
17307139
Credit Union House OÜ
Board member
11124107
Gladiolus OÜ
Board member
14558065
NISSIMWOOD OÜ
Shareholder 100%Board member
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