MAARDU KATLAMAJA AKTSIASELTS (10055309)

Overview

e-Business Register · 19 h ago

Legal form: Public limited company
Date of first registration: 13.08.1996e-Business Register
Address: Lao tn 6, Maardu linn, 74114 Harju maakondADS · e-Business Register
E-mail address: [email protected]e-Business Register
Telephone: +372 5064189e-Business Register
Principal activity: EMTAK 68329 — Other real estate management or related activitiese-Business Register · ETCB
Share capital: 128 000,00 €e-Business Register

Officers (4)

e-Business Register · 19 h ago

HH

Herki Hollak

· board member since 08.06.2023

Board member

JR

Jaak Roosipuu

Born 1970 · 56 y · supervisory board member since 02.06.2023

Supervisory board member

HR

HEIDI RAJAMÄE-PARIK

Born 1977 · 49 y · supervisory board member since 02.06.2023

Supervisory board member

ÜU

Üllar Udras

Born 1965 · 61 y · supervisory board member since 02.06.2023

Supervisory board member

Shareholders

e-Business Register · 19 h ago

AK

AS KC KinnisvaraLEGAL PERSON

Legal person · 10481880 · shareholder since 16.08.2023

Shareholder 100% · €128k

Beneficial owners (2)

e-Business Register · 19 h ago

HH

Herki Hollak

· ultimate beneficial owner since 31.10.2018

Ultimate beneficial owner

JR

Jaak Roosipuu

Born 1970 · 56 y · ultimate beneficial owner since 18.07.2023

Ultimate beneficial owner

Other persons (4)

e-Business Register · 19 h ago

RR

Rein Ruusalu

Born 1968 · 58 y · auditor since 04.06.2007

Auditor

IK

Illar Kukk

Born 1962 · 64 y · auditor since 30.06.2009

Auditor

NC

Nasdaq CSD SEFOREIGN

Foreign / not in register · registrar of the shares since 28.09.2017

Registrar of the shares

KO

Kontrollikoda OÜLEGAL PERSON

Legal person · 10178029 · auditor since 01.08.2025

Auditor

Subsidiaries

e-Business Register · shareholders · 19 h ago

MAARDU KATLAMAJA AKTSIASELTS is a shareholder or officer in 1 more company.

Rughenkarl Osaühing

Shareholder 100%

History

last 2 years · MTA + ÄR + MTR + Procurements

2025

01.08.2025Sai rolli (audiitor)
Kontrollikoda OÜ
06.07.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10003260 / M21 · Olek: Jõustunud

2024

17.09.2024Aruandetrahvimäärus
Ä 10003260 / M20 · Olek: Jõustunud
03.08.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10003260 / M19 · Olek: Jõustunud
12.07.2024Aruandetrahvimäärus
Ä 10003260 / M18 · Olek: Jõustunud

Connected companies

Via the same person

Persons connected to this company also hold roles in 129 other companies.

Herki HollakBoard member, Ultimate beneficial owner · 5 other companies

AS KC Kinnisvara

Board memberUltimate beneficial owner

OÜ Nordline Management

Shareholder 50%Board memberFounderUltimate beneficial owner

OÜ PORTUM

Ultimate beneficial owner

OÜ Suum

Shareholder 100%Board memberFounderUltimate beneficial owner

Rughenkarl Osaühing

Ultimate beneficial owner

Jaak RoosipuuUltimate beneficial owner, Supervisory board member · 10 other companies

AS KC Kinnisvara

Supervisory board memberUltimate beneficial owner

Finserte OÜ

FounderShareholder 40%Board memberUltimate beneficial owner

Kose Koolituskeskuse Osaühing

Ultimate beneficial ownerBoard member

Monec OÜ

Shareholder 100%FounderUltimate beneficial ownerBoard member

Monestro P2P OÜ

Founder

Neticom OÜ

Shareholder 100%Ultimate beneficial ownerBoard member

Rate Solutions OÜ

Ultimate beneficial owner

Reales OÜ

Shareholder 100%Board memberUltimate beneficial owner

RÄVALA BÜROOHOONE AKTSIASELTS

Supervisory board member

Serenda Invest OÜ

Ultimate beneficial owner

HEIDI RAJAMÄE-PARIKSupervisory board member · 6 other companies

Advokaadibüroo Ruus & Veso OÜ

Board memberUltimate beneficial ownerShareholder 5%

AS KC Kinnisvara

Supervisory board member

Momentum ART OÜ

Shareholder 50%FounderUltimate beneficial ownerBoard member

Osaühing Veetorni partnerid

Shareholder 15%Ultimate beneficial owner

OÜ OffiZone

Shareholder 100%Board memberFounderUltimate beneficial owner

OÜ Waterflight

Board memberUltimate beneficial owner

Üllar UdrasSupervisory board member · 5 other companies

AS KC Kinnisvara

Supervisory board member

Osaühing Viker

Shareholder 100%Board memberFounderUltimate beneficial owner

OÜ Viiksaar

Shareholder 100%Board memberFounderUltimate beneficial owner

OÜ Vikfor

Shareholder 100%Board memberFounderUltimate beneficial owner

RÄVALA BÜROOHOONE AKTSIASELTS

Board memberUltimate beneficial owner

Rein RuusaluAuditor · 92 other companies

… and 68 more companies

Illar KukkAuditor · 11 other companies

aktsiaselts EESTI FOSFORIIT

Auditor

Aktsiaselts VALNES

Auditor

Aktsiaselts WERMSTOCK

Auditor

Audik OÜ

FounderBoard memberShareholder 100%Ultimate beneficial owner

Evori Kinnisvara OÜ

Auditor

HE Ehituse ja Kinnisvara OÜ

Auditor

Magic Capital OÜ

Auditor

Osaühing KOLTS INVEST