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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Search›Persons›Maksims Matulevičs
MM

Maksims Matulevičs

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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ET/EN/RU
EN
EestiEnglishРусский
nimistuEstonia'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
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
7active companies11years active
Ultimate beneficial owner
5
companies
Board member
5
companies
Shareholder
3
companies
Founder
2
companies
Top role
MoneyExpress OÜ
Shareholder + Ultimate beneficial owner + Board member
since 18.08.2014 · 11 y
Latest activity
Mercury Credit OÜ
Shareholder + Board member
since 28.08.2024

Career timeline

e-Business Register
2014201820222026Eesti Kapital Invest Hoiu-lae…MEC24 OÜME Company OÜMercury Credit OÜMoneyExpress OÜOÜ TransfertaPaylecta OÜkasusaajakasusaajajuhatuse_liigeosanikkasusaajajuhatuse_liige

History

e-Business Register · last 2 years
2024
28.08.2024OfficerSai osanikuks— Mercury Credit OÜ · Mercury Credit OÜ · 17 %
⚠

Address shared by 99 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member5
Founder2
Shareholder3
Ultimate beneficial owner5
Companies by sector
Financial and insurance activities7
Companies joined per year

Companies (7)

e-Business Register
MC
ME Company OÜ12961845Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Shareholder 90% · 03.09.2023Ultimate beneficial owner · 22.10.2018Board member · 10.12.2015Founder · 09.12.2015
10y
active
635k €
MO

Ended roles (1)

e-Business Register

roles that have ended in the register (the person has departed); we show departures from the last five years.

EK
Eesti Kapital Invest Hoiu-laenuühistu14791353Ended
Liquidator · 23.08.2023 – 27.06.2026
asutajaosanikjuhatuse_liigeosanikkasusaajajuhatuse_liigeasutajakasusaajajuhatuse_liige
Board memberFounderShareholderBeneficial ownerSupervisory board
  • Eesti Kapital Invest Hoiu-laenuühistu – kasusaaja (2020-01-22 – now)
  • MEC24 OÜ – kasusaaja (2018-10-23 – now), juhatuse_liige (2017-06-21 – now)
  • ME Company OÜ – osanik (2023-09-03 – now), kasusaaja (2018-10-22 – now), juhatuse_liige (2015-12-10 – now), asutaja (2015-12-09 – now)
  • Mercury Credit OÜ – osanik (2024-08-28 – now), juhatuse_liige (2014-08-21 – now)
  • MoneyExpress OÜ – osanik (2023-09-02 – now), kasusaaja (2018-10-23 – now), juhatuse_liige (2014-08-18 – now)
  • OÜ Transferta – asutaja (2017-07-04 – now)
  • Paylecta OÜ – kasusaaja (2023-09-14 – now), juhatuse_liige (2023-09-13 – now)
2
1
0
201420192023
MoneyExpress OÜ11557160Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 23.10.2018Board member · 18.08.2014
11y
active
60k €
OT
OÜ Transferta14290668Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Founder · 04.07.2017
8y
active
43k €
MO
MEC24 OÜ12529131Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 66191
Ultimate beneficial owner · 23.10.2018Board member · 21.06.2017
9y
active
8k €
MC
Mercury Credit OÜ12599137Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Shareholder 17% · 28.08.2024Board member · 21.08.2014
11y
active
EK
Eesti Kapital Invest Hoiu-laenuühistu14791353Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64191
Ultimate beneficial owner · 22.01.2020
6y
active
PO
Paylecta OÜ14673375Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 66191
Ultimate beneficial owner · 14.09.2023Board member · 13.09.2023
2y
active
0 €