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Aktsiaselts MALMERK

  • 10075003
  • Harju maakond, Tallinn, Nõmme linnaosa, Valdeku tn 132, 11216
  • Registered Sep 23, 1996
  • € 105,442
  • Updated Feb 21, 2023
Smart Summary
Aktsiaselts MALMERK has a legal form of Public limited company and operates in Other personal service activities n.e.c. sector. The company has been established 27 years ago. Their last reported turnover is 1,894,800 €.
Company Information
  • Company Name: Aktsiaselts MALMERK
  • Register No: 10075003
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number: +372 6599200, +372 5118456
  • Status: Entered into the register
  • Date of First Entry: Sep 23, 1996
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Valdeku tn 132, 11216
Financial Details
  • Basic Capital: € 105,442
  • Turnover: € 1,894,800
  • Balance: 8,864,740
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
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
Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
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
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10075003 1 1994-01-01 0000-00-00 1994-01-01 EE100076604
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10004699 / 16 2013-02-11 12:03:47 Entry Entered into force
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
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
Web Domains
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)
Sector
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