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Osaühing Bankend Group

  • 10333688
  • Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5 // Sadama tn 6, 10111
  • Registered Dec 03, 1997
  • € 21,720
  • Updated Dec 09, 2023
Smart Summary
Osaühing Bankend Group has a legal form of Private limited company and operates in Combined facilities support activities sector. The company has been established 27 years ago. Their last reported turnover is 169,453 €.
Company Information
  • Company Name: Osaühing Bankend Group
  • Register No: 10333688
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 6614500
  • Status: Entered into the register
  • Date of First Entry: Dec 03, 1997
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5 // Sadama tn 6, 10111
Financial Details
  • Basic Capital: € 21,720
  • Turnover: € 169,453
  • Balance: 16,581,700
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Mark Fursov Management board member Login to see Login to see Estonia 2023-01-13
Aleksander Kolesnikov Management board member Login to see Login to see Estonia 2020-09-01
Artur Suits Auditor of valuation of non-monetary contribution Login to see Login to see Estonia 2008-12-08
Mati Nõmmiste Audit firm Login to see Login to see Estonia 1998-09-01
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
ARRE Investments OÜ Shareholder Login to see Login to see Estonia 60 Sole property EUR 13032 2023-03-31
OÜ MajorFS Shareholder Login to see Login to see Estonia 40 Sole property EUR 8688 2019-06-11
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10333688 1998-07-01 1998-06-01 EE100358665
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10017946 / M12 2024-01-01 04:03:49 Penalty payment: - annual report not submitted Signed
Ä 10017946 / 30 2023-12-22 12:53:37 Entry Entered into force
Ä 10017946 / M11 2023-08-24 05:27:27 Penalty payment caution: annual report not submitted Entered into force
K 10017946 / 16 2015-02-23 09:08:01 Entry Entered into force
K 10017946 / 17 2015-02-23 09:08:51 Entry Entered into force
K 10017946 / 18 2015-02-23 09:09:46 Entry Entered into force
K 10017946 / 19 2015-02-23 09:10:38 Entry Entered into force
K 10017946 / 20 2015-02-23 09:11:35 Entry Entered into force
Ä 10017946 / 21 2017-09-04 14:37:55 Entry Entered into force
Ä 10017946 / 29 2023-01-13 09:41:40 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
Notice of economic activities Catering 2019-01-15 +372 6614500 [email protected] Vjatšeslav Fursov (phone: 6614500, email: [email protected]) KTO022616
Web Domains
Title Registrar Registration Date End Date Status
bankend.ee AS Infonet 2010-07-04 2022-11-23 ok (paid and in zone)
Sector
Quarterly Data
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