AM
Aktsiaselts MALMERK
- 10075003
- Harju maakond, Tallinn, Nõmme linnaosa, Valdeku tn 132, 11216
- Registered Sep 23, 1996
- € 105,442
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Nõmme linnaosa, Valdeku tn 132, 11216 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Audiitorühing Erika Tikenberg OÜ | Auditor | Login to see | Login to see | Estonia | 2022-10-17 | ||
Andres Suurküla | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2025-01-31 | 2022-02-01 | |
Andrus Tammo | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-01-31 | 2022-02-01 | |
Jaan Kadak | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-01-31 | 2022-02-01 | |
Martin Ojala | Management board member | Login to see | Login to see | Estonia | 2023-12-31 | 2017-11-14 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Urmo Kapp | Management board member | Login to see | Login to see | Estonia | 2025-01-31 | 2013-02-11 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
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Lihtkonto: ANDRUS TAMMO | Stockholder | Login to see | Login to see | Estonia | 27.81 | Ordinary ownership | EUR | 29327.5 | 2018-03-28 | ||
Lihtkonto: OÜ GENRO KONSULTATSIOONID | Stockholder | Login to see | Login to see | Estonia | 39.1 | Ordinary ownership | EUR | 41232.6 | 2017-12-22 | ||
Lihtkonto: OÜ SOMS | Stockholder | Login to see | Login to see | Estonia | 31.9 | Ordinary ownership | EUR | 33633.3 | 2017-12-22 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10075003 | 1 | 1994-01-01 | 0000-00-00 | 1994-01-01 | EE100076604 |
Regulation ID | Regulation Date | Type | Status |
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Ä 10004699 / 16 | 2013-02-11 12:03:47 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
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Notice of economic activities | Owner supervision | 2003-03-04 | 6599200 | [email protected] | Andres Suurküla (phone: 6599200, email: [email protected]) | EO10075003-0001 | |||||
Notice of economic activities | Construction | 2003-03-04 | 6599200 | [email protected] | Andres Suurküla (phone: 6599200, email: [email protected]) | EH10075003-0001 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
malmerkkinnisvara.ee | Zone Media OÜ | 2021-08-25 | 2023-08-26 | ok (paid and in zone) |
malmerk.ee | Telia Eesti AS | 2010-07-04 | 2022-11-12 | ok (paid and in zone) |
Name | National Tax | Year |
Enefit AS | € 9,785,648.00 | 2023 |
AS Gaasivõrk | € 8,861,517.00 | 2023 |
OÜ Koch | € 5,571,401.00 | 2023 |
Elektrilevi OÜ | € 3,837,207.00 | 2023 |
AbeStock AS | € 3,049,476.00 | 2023 |