OB
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
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5 // Sadama tn 6, 10111 |
Name | Position | Phone Number | 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 |
Name | Position | Phone Number | 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 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10333688 | 1998-07-01 | 1998-06-01 | EE100358665 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
bankend.ee | AS Infonet | 2010-07-04 | 2022-11-23 | ok (paid and in zone) |
Name | National Tax | Year |
ROCCA al MARE KAUBANDUSKESKUSE AKTSIASELTS | € 1,958,887.00 | 2023 |
P. DUSSMANN EESTI Osaühing | € 1,507,345.00 | 2023 |
Osaühing Kinnisvarateenindus | € 1,446,340.00 | 2023 |
Forus Haldus OÜ | € 1,389,347.00 | 2023 |
Kristiine Keskus OÜ | € 930,175.00 | 2023 |