LH
Leie Hoiu-laenuühistu
- 10070303
- Viljandi maakond, Viljandi vald, Leie küla, Kontori, 70303
- Registered Aug 07, 1996
- € 53,904
- Updated Jan 27, 2024
Address |
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Viljandi maakond, Viljandi vald, Leie küla, Kontori, 70303 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Aime Põrk | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-17 | 2020-06-18 | |
Allan Paal | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-17 | 2020-06-18 | |
Heinar Pihlak | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-17 | 2020-06-18 | |
Leo Aasa | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-17 | 2020-06-18 | |
Leo Arnek | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-17 | 2020-06-18 | |
Oleg Akopjan | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-06-17 | 2020-06-18 | |
Elli Mets | Member of the auditing commission | Login to see | Login to see | Estonia | 2015-04-10 | ||
Viive Rätsepso | Member of the auditing commission | Login to see | Login to see | Estonia | 2015-04-10 | ||
Viivi Kõomägi | Member of the auditing commission | Login to see | Login to see | Estonia | 2015-04-10 | ||
Maret Saatus | Audit firm | Login to see | Login to see | Estonia | 2012-04-05 | ||
Erika Põrk | Management board member | Login to see | Login to see | Estonia | 2024-03-04 | 2006-01-02 | |
Helle Esna | Management board member | Login to see | Login to see | Estonia | 2024-03-04 | 2006-01-02 | |
Mati Toomsalu | Management board member | Login to see | Login to see | Estonia | 2024-03-04 | 2006-01-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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10070303 | |||||
10070303 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 20031119 / M10 | 2023-12-09 02:43:08 | Repeated penalty payment: annual report not submitted | Signed |
Ä 20031119 / M9 | 2023-09-18 01:03:14 | Penalty payment: - annual report not submitted | Signed |
Ä 20031119 / M8 | 2023-08-18 06:57:29 | Penalty payment caution: annual report not submitted | Entered into force |
Ä 20031119 / 9 | 2014-04-15 11:16:55 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2014-08-18 | 4395167, 5052587 | [email protected] | 2014-08-18 | Estonian Police and Border Guard Board | Mati Toomsalu (phone: 5052587, email: [email protected]) | 20140818-4811 | FFA000003 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
leie.ee | Telia Eesti AS | 2010-07-04 | 2022-11-17 | ok (paid and in zone) |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |
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