Osaühing MOLONG (10446915)

Osaühing MOLONG

Legal form:

Private limited company

Registration code:

10446915

VAT number:

EE100887770

Financial year period:

01.01 - 31.12

Established:

05.08.1998 (26)

Capital:

25 565 EUR

Address:

Ida-Viru maakond, Narva linn, Soldina tn 2-95

Status:

Registered

Contacts

Email:

180951@mail.ru

Phone:

+372 56865599

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

	Start	End
EE100887770	09.06.2014
EE100887770	01.04.2004	24.03.2009

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

Not submitted (deadline 01.07.2024)

2022

01.01.2022 - 31.12.2022

29.09.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

1.3K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2025 Q1	0 €	-
Total:	0 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €	-
Total:	0 €
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Total:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	289 €	-
2022 Q1	0 €	-
Total:	289 €
2021 Q4	60 €	-
2021 Q3	209 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Total:	269 €
2020 Q4	209 €	-
2020 Q3	8 €	-
2020 Q2	155 €	-
2020 Q1	46 €	1
Total:	417 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Income tax in special cases	2,74 €	0,00 €	0,00 €
Land tax	1 337,69 €	0,00 €	0,00 €
Total	1 340,43 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Irina Bulycheva	31.03.1982 (43)	Procurator	05.02.2025	Yes
Nadezhda Dumcheva	15.06.1951 (73)	Management board member	23.11.2009	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Nadezhda Dumcheva	15.06.1951 (73)	Partner	25 565,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Nadezhda Dumcheva	15.06.1951 (73)	Direct holding	29.01.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40007478 / M13	28.02.2025	Repeated fine order for missing annual report	15.03.2025	In force (16.03.2025)
Ä 40007478 / 20	05.02.2025	Entry - Amendment entry		In force (05.02.2025)
Ä 40007478 / M12	16.08.2024	Fine order for missing annual report	31.08.2024	In force (01.09.2024)
Ä 40007478 / M11	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	In force (06.07.2024)
Ä 40007478 / 19	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40007478 / M10	24.08.2023	Fine warning order: annual report not submitted	23.09.2023	Deficiencies remedied (30.09.2023)
Ä 40007478 / 18	21.03.2023	Entry - Amendment entry		In force (21.03.2023)
Ä 40007478 / 17	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40007478 / 16	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40007478 / 15	08.06.2016	Entry - Amendment entry		In force (08.06.2016)
Ä 40007478 / 14	18.05.2016	Entry order ex officio - Amendment entry		In force (18.05.2016)
Ä 40007478 / 13	11.05.2016	Entry - Amendment entry		In force (11.05.2016)
Ä 40007478 / M9	03.05.2016	Order to remedy deficiencies - Amendment entry	02.06.2016	Deficiencies remedied (11.05.2016)
Ä 40007478 / M8	05.04.2016	Order to remedy deficiencies in the annual report	05.05.2016	Deficiencies remedied (18.04.2016)
Ä 40007478 / M7	07.04.2015	Order to remedy deficiencies in the annual report	07.05.2015	Deficiencies remedied (10.04.2015)
Ä 40007478 / 12	12.06.2014	Entry - Amendment entry		In force (12.06.2014)
Ä 40007478 / 11	25.06.2012	Removal of activities from the registry card - Amendment entry		In force (25.06.2012)
Ä 40007478 / 10	13.02.2012	Entry - Amendment entry		In force (13.02.2012)
Ä 40007478 / M6	29.12.2011	Order to remedy deficiencies - Amendment entry	22.06.2012	In force (29.12.2011)
Ä 40007478 / M5	27.08.2010	Fine warning order: deficiencies in the annual report	27.11.2010	Deficiencies remedied (18.10.2010)
Ä 7478 / 9	23.11.2009	Entry - Amendment entry		In force (23.11.2009)
Ä 7478 / M4	13.11.2008	Fine warning order: deficiencies in the annual report	11.02.2009	Deficiencies remedied (04.02.2009)
Ä 7478 / 8	04.04.2007	Entry - Amendment entry		In force (04.04.2007)
Ä 7478 / 7	04.01.2007	Entry - Amendment entry		In force (04.01.2007)
Ä 7478 / M3	12.12.2006	Fine warning order: deficiencies in the annual report	12.02.2007	Deficiencies remedied (02.02.2007)
Ä 7478 / 6	30.05.2006	Entry - Amendment entry		In force (30.05.2006)
Ä 7478 / 5	25.08.2004	Positive entry decision - Amendment entry		In force
Ä 7478 / 4	13.11.2003	Positive entry decision - Amendment entry		In force
Ä 7478 / M2	18.09.2003	Fine order for missing annual report - Verification of file documents		In force
Ä 7478 / 3	02.12.2002	Positive entry decision - Amendment entry (not published)		In force

Real estate

Registry part:

3935909

Cadastral number:

51101:002:0108

Type:

Immovable property

Address:

Hariduse tn 15c, Narva linn, Ida-Viru maakond

Intended purpose:

Residential land 100%

Area:

3731 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-15304/16	Civil matter	Court order (Ruling on compromise)	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2020:2.19.15304.14792	04.09.2020