Narva linn, Madise tn 1, Madise tn 3, Malmi tn 3, Malmi tn 5 korteriühistu (80152178)

Narva linn, Madise tn 1, Madise tn 3, Malmi tn 3, Malmi tn 5 korteriühistu

Legal form:

Apartment association

Registry code:

80152178

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.09.2001 (23)

Former business names:

Korteriühistu MALMI-GRAF

Address:

Ida-Viru maakond, Narva linn, Narva linn, Malmi tn 3

Status:

Registered

Contacts

Email:

malmi.graf1353@hotmail.com

Phone:

+372 55581320

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities on a fee or contract basis
Real estate management on a fee or contract basis
68321 - Management of buildings and rental houses (housing associations, building associations, etc.)

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	24.04.2025	Valid
2023	01.01.2023 - 31.12.2023	22.04.2024	Valid
2022	01.01.2022 - 31.12.2022	03.05.2023	Valid
2021	01.01.2021 - 31.12.2021	12.04.2022	Valid
2020	01.01.2020 - 31.12.2020	11.06.2021	Valid
2019	01.01.2019 - 31.12.2019	28.05.2020	Valid
2018	01.01.2018 - 31.12.2018	06.05.2019	Valid
2017	01.01.2017 - 31.12.2017	17.05.2018	Valid
2016	01.01.2016 - 31.12.2016	22.05.2017	Valid
2015	01.01.2015 - 31.12.2015	13.06.2016	Valid
2014	01.01.2014 - 31.12.2014	26.05.2015	Valid
2013	01.01.2013 - 31.12.2013	14.05.2014	Valid
2012	01.01.2012 - 31.12.2012	10.06.2013	Valid
2011	01.01.2011 - 31.12.2011	08.06.2012	Valid
2010	01.01.2010 - 31.12.2010	17.05.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2009	01.01.2009 - 31.12.2009	14.05.2010	Aegunud
2009	01.01.2009 - 31.12.2009	10.05.2010	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2025 Q1	2 056 €	2 162 €	4
Kokku 2025:	2 056 €	2 162 €
2024 Q4	2 043 €	2 149 €	4
2024 Q3	2 043 €	2 149 €	4
2024 Q2	2 111 €	2 225 €	4
2024 Q1	1 936 €	2 032 €	4
Kokku 2024:	8 132 €	8 555 €
2023 Q4	1 842 €	1 936 €	4
2023 Q3	1 842 €	1 936 €	4
2023 Q2	2 180 €	2 255 €	4
2023 Q1	1 561 €	1 611 €	3
Kokku 2023:	7 426 €	7 738 €
2022 Q4	1 561 €	1 611 €	3
2022 Q3	1 561 €	1 611 €	3
2022 Q2	1 561 €	1 626 €	3
2022 Q1	1 561 €	1 634 €	3
Kokku 2022:	6 244 €	6 482 €
2021 Q4	1 561 €	1 634 €	3
2021 Q3	1 554 €	1 661 €	3
2021 Q2	1 620 €	1 735 €	3
2021 Q1	1 452 €	1 548 €	4
Kokku 2021:	6 187 €	6 579 €
2020 Q4	1 424 €	1 515 €	4
2020 Q3	1 427 €	1 505 €	4
2020 Q2	1 427 €	1 505 €	4
2020 Q1	1 414 €	1 492 €	4
Kokku 2020:	5 691 €	6 016 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

105,17%

Monthly average

721 €

Per employee

180 €

State taxes

Monthly average

685 €

Turnover ratio

0,00%

Estimated salary

Gross salary

546 €

Net salary

550 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	53 403 €	71 482 €33.9%	84 464 €18.2%	60 412 €28.5%	48 402 €19.9%	261 135 €439.5%
Non-current assets	-	-	-	-	-	-
Varad kokku	53 403 €	71 482 €33.9%	84 464 €18.2%	60 412 €28.5%	48 402 €19.9%	261 135 €439.5%
Short-term liabilities	10 223 €	11 197 €9.5%	15 500 €38.4%	13 369 €13.7%	21 147 €58.2%	40 708 €92.5%
Pikaajalised kohustised	-	-	-	-	-	204 739 €
Kohustised kokku	10 223 €	11 197 €9.5%	15 500 €38.4%	13 369 €13.7%	21 147 €58.2%	245 447 €1 060.7%
Osa- või aktsiakapital	-	-	-	-	-	-
Jaotamata kasum	-	-	-	-	-	-
Puhaskasum	-	-	-	-	-	-
Omakapital	-	-	-	-	-	-
Turnover	-	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Alexander Gusev	27.01.1952 (73)	Board member	07.01.2018	yes
Anna Baranova	05.01.1986 (39)	Board member	18.04.2022	yes
Galina Kvašnina	01.04.1951 (74)	Board member	01.10.2020	yes
Inga Kirikmäe	29.08.1974 (50)	Board member	18.04.2022	yes
Marina Yanchenko	28.08.1981 (43)	Board member	07.01.2018	yes
Rein Steinfeld	14.03.1948 (77)	Board member	27.07.2018	yes
Riina Lausmaa	27.08.1969 (55)	Board member	07.01.2018	yes
Sergey Ravin	02.10.1956 (68)	Board member	07.01.2018	yes
Tamara Bogdanova	19.07.1958 (66)	Board member	27.07.2018	yes
Yury Sheremeta	30.04.1966 (59)	Board member	07.01.2018	yes

Regulations

	Date	Type	Deadline	Status
Ü 40012697 / 27	03.10.2023	Entry - Amendment entry		Entered into force (03.10.2023)
Ü 40012697 / 26	06.09.2023	Entry - Amendment entry		Entered into force (06.09.2023)
Ü 40012697 / 25	04.09.2023	Entry - Amendment entry		Entered into force (04.09.2023)
Ü 40012697 / 24	15.05.2023	Entry - Amendment entry		Entered into force (15.05.2023)
Ü 40012697 / 23	01.02.2023	Entry - Amendment entry		Entered into force (01.02.2023)
Ü 40012697 / 22	18.04.2022	Entry - Amendment entry		Entered into force (18.04.2022)
Ü 40012697 / M15	08.04.2022	Order to remedy deficiencies - Amendment entry	08.05.2022	Deficiencies remedied (08.04.2022)
Ü 40012697 / M14	04.04.2022	Order to remedy deficiencies - Amendment entry	04.05.2022	Deficiencies remedied (04.04.2022)
Ü 40012697 / 21	02.05.2021	Entry - Amendment entry		Entered into force (02.05.2021)
Ü 40012697 / M13	28.04.2021	Order to remedy deficiencies - Amendment entry	13.05.2021	Deficiencies remedied (30.04.2021)
Ü 40012697 / 20	06.01.2021	Entry - Amendment entry		Entered into force (06.01.2021)
Ü 40012697 / 19	01.10.2020	Entry - Amendment entry		Entered into force (01.10.2020)
Ü 40012697 / 18	08.10.2018	Entry order ex-officio - Amendment entry		Entered into force (08.10.2018)
Ü 40012697 / 16	27.07.2018	Entry - Amendment entry		Entered into force (27.07.2018)
Ü 40012697 / 17	27.07.2018	Negative entry order - Amendment entry		Entered into force (04.09.2018)
Ü 40012697 / M12	28.06.2018	Order to remedy deficiencies - Amendment entry	13.07.2018	Entered into force (28.06.2018)
M 40012697 / 13	07.01.2018	Entry - Amendment entry		Entered into force (07.01.2018)
M 40012697 / 14	07.01.2018	Entry - Registry-card closing entry in non-profit-associations and foundations register		Entered into force (07.01.2018)
M 40012697 / 15	07.01.2018	Entry - Registry-card opening entry in apartment-associations register		Entered into force (07.01.2018)
M 40012697 / 12	05.12.2017	Entry - Amendment entry		Entered into force (05.12.2017)
M 40012697 / 11	24.08.2016	Entry order ex-officio under NCA § 17¹ - Amendment entry		Entered into force (24.08.2016)
M 40012697 / 10	18.07.2016	Entry - Amendment entry		Entered into force (18.07.2016)
M 40012697 / M11	18.07.2016	Order to remedy deficiencies - Amendment entry	17.08.2016	Deficiencies remedied (18.07.2016)
M 40012697 / 9	19.05.2014	Entry - Amendment entry		Entered into force (19.05.2014)
M 40012697 / M10	16.05.2014	Order to remedy deficiencies - Amendment entry	15.06.2014	Deficiencies remedied (19.05.2014)
M 40012697 / 8	15.05.2012	Entry - Amendment entry		Entered into force (15.05.2012)
M 40012697 / 7	09.05.2011	Entry - Amendment entry		Entered into force (09.05.2011)
M 40012697 / 6	14.01.2011	Entry - Amendment entry		Entered into force (14.01.2011)
M 40012697 / M9	10.01.2011	Order to remedy deficiencies - Amendment entry	25.04.2011	Entered into force (10.01.2011)
M 40012697 / M8	20.10.2010	Deliverable order to remedy deficiencies - Amendment entry	30.04.2011	Entered into force (27.10.2010)
M 40012697 / M7	14.10.2010	Deliverable order to remedy deficiencies - Amendment entry	30.04.2011	Entered into force (27.10.2010)
M 40012697 / M6	17.05.2010	Fine-warning order – annual-report deficiencies	21.11.2010	Deficiencies remedied (23.08.2010)
M 40012697 / M5	11.05.2010	Fine-warning order – annual-report deficiencies	21.11.2010	Deficiencies remedied (23.08.2010)
M 12697 / 5	30.11.2009	Entry - Amendment entry		Entered into force (30.11.2009)
M 12697 / 4	12.06.2008	Entry - Amendment entry		Entered into force (12.06.2008)
M 12697 / 3	14.08.2006	Entry - Amendment entry		Entered into force (14.08.2006)
M 12697 / 2	16.08.2004	Positive entry decision - Amendment entry		Entered into force
M 12697 / M4	03.08.2004	Deliverable order to remedy deficiencies - Amendment entry	15.10.2004	Entered into force
M 12697 / M3	15.07.2004	Deliverable order to remedy deficiencies - Amendment entry	15.08.2004	Entered into force
M 12697 / M2	31.05.2004	Deliverable order to remedy deficiencies - Amendment entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-10057/7	Civil case	Court ruling	Other	Aarne Lõhmus	ECLI:EE:VMK:2025:2.22.10057.2617	28.02.2025
2-21-10232/74	Civil case	Court ruling	Company law	Margit Jäätma, Üllar Roostoja, Anneli Alekand	ECLI:EE:TRRK:2024:2.21.10232.23984	20.12.2024
2-21-10232/44	Civil case	Court ruling	Company law	Tamara Šabarova	ECLI:EE:VMK:2024:2.21.10232.24023	05.01.2024
2-20-16706/8	Civil case	Court ruling	Other	Liina Naaber-Kivisoo	ECLI:EE:VMK:2021:2.20.16706.20550	21.10.2021
2-20-16707/7	Civil case	Court ruling	Other	Andres Hallmägi	ECLI:EE:VMK:2021:2.20.16707.28402	05.05.2021

Public transactions

	Party	Amount	Classification
15.04.2021	Sihtasutus Narva Linnaelamu	124.75 € Saadud	OPERATING EXPENSES Other housing and municipal-services activities