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Leie Hoiu-laenuühistu

  • 10070303
  • Viljandi maakond, Viljandi vald, Leie küla, Kontori, 70303
  • Registered Aug 07, 1996
  • € 53,904
  • Updated Jan 27, 2024
Smart Summary
Leie Hoiu-laenuühistu has a legal form of Commercial co-operative and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 28 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Leie Hoiu-laenuühistu
  • Register No: 10070303
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 4395167
  • Status: Entered into the register
  • Date of First Entry: Aug 07, 1996
Company Address
Address
Viljandi maakond, Viljandi vald, Leie küla, Kontori, 70303
Financial Details
  • Basic Capital: € 53,904
  • Turnover: € 0
  • Balance: 267,075
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Company Contacts
Name Position Phone Number E-Mail 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
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10070303
10070303
Court Ruling
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
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail 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
Web Domains
Title Registrar Registration Date End Date Status
leie.ee Telia Eesti AS 2010-07-04 2022-11-17 ok (paid and in zone)
Sector
Quarterly Data
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