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

Registration code:

80152178

VAT number:

Financial year period:

01.01 - 31.12

Established:

05.09.2001 (23)

Capital:

Address:

Ida-Viru maakond, Narva linn, Madise tn 1

Status:

Registered

Contacts

Email:

malmi.graf1353@hotmail.com

Phone:

+372 55581320

Fields of activity

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 - Administration of buildings and rental houses (apartment associations, housing cooperatives, 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

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2025 Q1	2 056 €	2 162 €	4
Total:	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
Total:	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
Total:	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
Total:	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
Total:	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
Total:	5 691 €	6 016 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 28.04.2025

	Date of birth	Role	Start	Valid
Alexander Gusev	27.01.1952 (73)	Management board member	07.01.2018	Yes
Anna Baranova	05.01.1986 (39)	Management board member	18.04.2022	Yes
Galina Kvašnina	01.04.1951 (74)	Management board member	01.10.2020	Yes
Inga Kirikmäe	29.08.1974 (50)	Management board member	18.04.2022	Yes
Marina Yanchenko	28.08.1981 (43)	Management board member	07.01.2018	Yes
Rein Steinfeld	14.03.1948 (77)	Management board member	27.07.2018	Yes
Riina Lausmaa	27.08.1969 (55)	Management board member	07.01.2018	Yes
Sergey Ravin	02.10.1956 (68)	Management board member	07.01.2018	Yes
Tamara Bogdanova	19.07.1958 (66)	Management board member	27.07.2018	Yes
Yury Sheremeta	30.04.1966 (58)	Management board member	07.01.2018	Yes

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ü 40012697 / 27	03.10.2023	Entry - Amendment entry		In force (03.10.2023)
Ü 40012697 / 26	06.09.2023	Entry - Amendment entry		In force (06.09.2023)
Ü 40012697 / 25	04.09.2023	Entry - Amendment entry		In force (04.09.2023)
Ü 40012697 / 24	15.05.2023	Entry - Amendment entry		In force (15.05.2023)
Ü 40012697 / 23	01.02.2023	Entry - Amendment entry		In force (01.02.2023)
Ü 40012697 / 22	18.04.2022	Entry - Amendment entry		In 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		In 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		In force (06.01.2021)
Ü 40012697 / 19	01.10.2020	Entry - Amendment entry		In force (01.10.2020)
Ü 40012697 / 18	08.10.2018	Entry order ex officio - Amendment entry		In force (08.10.2018)
Ü 40012697 / 16	27.07.2018	Entry - Amendment entry		In force (27.07.2018)
Ü 40012697 / 17	27.07.2018	Negative entry order - Amendment entry		In force (04.09.2018)
Ü 40012697 / M12	28.06.2018	Order to remedy deficiencies - Amendment entry	13.07.2018	In force (28.06.2018)
M 40012697 / 13	07.01.2018	Entry - Amendment entry		In force (07.01.2018)
M 40012697 / 14	07.01.2018	Entry - Entry closing a registry card in the non-profit associations and foundations register		In force (07.01.2018)
M 40012697 / 15	07.01.2018	Entry - Entry opening a registry card in the apartment associations register		In force (07.01.2018)
M 40012697 / 12	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
M 40012697 / 11	24.08.2016	Ex officio entry order under § 17¹ of the Commercial Register Act (or relevant regulation) - Amendment entry		In force (24.08.2016)
M 40012697 / 10	18.07.2016	Entry - Amendment entry		In 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		In 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		In force (15.05.2012)
M 40012697 / 7	09.05.2011	Entry - Amendment entry		In force (09.05.2011)
M 40012697 / 6	14.01.2011	Entry - Amendment entry		In force (14.01.2011)
M 40012697 / M9	10.01.2011	Order to remedy deficiencies - Amendment entry	25.04.2011	In force (10.01.2011)
M 40012697 / M8	20.10.2010	Order to remedy deficiencies (to be officially served) - Amendment entry	30.04.2011	In force (27.10.2010)
M 40012697 / M7	14.10.2010	Order to remedy deficiencies (to be officially served) - Amendment entry	30.04.2011	In force (27.10.2010)
M 40012697 / M6	17.05.2010	Fine warning order: deficiencies in the annual report	21.11.2010	Deficiencies remedied (23.08.2010)
M 40012697 / M5	11.05.2010	Fine warning order: deficiencies in the annual report	21.11.2010	Deficiencies remedied (23.08.2010)
M 12697 / 5	30.11.2009	Entry - Amendment entry		In force (30.11.2009)
M 12697 / 4	12.06.2008	Entry - Amendment entry		In force (12.06.2008)
M 12697 / 3	14.08.2006	Entry - Amendment entry		In force (14.08.2006)
M 12697 / 2	16.08.2004	Positive entry decision - Amendment entry		In force
M 12697 / M4	03.08.2004	Order to remedy deficiencies (to be officially served) - Amendment entry	15.10.2004	In force
M 12697 / M3	15.07.2004	Order to remedy deficiencies (to be officially served) - Amendment entry	15.08.2004	In force
M 12697 / M2	31.05.2004	Order to remedy deficiencies (to be officially served) - Amendment entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-10057/7	Civil matter	Court order	Other	Aarne Lõhmus	ECLI:EE:VMK:2025:2.22.10057.2617	28.02.2025
2-20-16706/8	Civil matter	Court order	Other	Liina Naaber-Kivisoo	ECLI:EE:VMK:2021:2.20.16706.20550	21.10.2021
2-20-16707/7	Civil matter	Court order	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 € Received	OPERATIONAL EXPENSES Other housing and municipal economy activities