KH
Kehtna Hoiu-Laenuühistu
- 10407990
- Rapla maakond, Kehtna vald, Kehtna alevik, Pargi tn 3, 79001
- Registered Mar 17, 1998
- € 218,813
- Updated Jan 04, 2024
Address |
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Rapla maakond, Kehtna vald, Kehtna alevik, Pargi tn 3, 79001 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Ago Kuus | Liquidator | Login to see | Login to see | Estonia | 2024-01-03 | ||
Heili Kaljuste | Liquidator | Login to see | Login to see | Estonia | 2024-01-03 | ||
Tõnis Blank | Liquidator | Login to see | Login to see | Estonia | 2024-01-03 | ||
Märt Riisenberg | Member of the supervisory board | Login to see | Login to see | Estonia | 2025-11-03 | 2020-11-04 | |
Aet Tänav | Member of the auditing commission | Login to see | Login to see | Estonia | 2020-11-03 | ||
Peedu Haasmaa | Member of the auditing commission | Login to see | Login to see | Estonia | 2020-11-03 | ||
Vilja Kübar | Audit firm | Login to see | Login to see | Estonia | 2017-04-12 | ||
Jaak Vitsur | Member of the supervisory board | Login to see | Login to see | Estonia | 2015-07-08 | ||
Helju Rosen | Member of the auditing commission | Login to see | Login to see | Estonia | 2015-07-08 | ||
Audiitorbüroo Fides OÜ | Audit firm | Login to see | Login to see | Estonia | 2015-07-03 | ||
Jaanus Kaljula | Member of the supervisory board | Login to see | Login to see | Estonia | 2006-01-02 | ||
Margus Tinits | Member of the supervisory board | Login to see | Login to see | Estonia | 2006-01-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
10407990 | 1994-01-01 | 1994-01-01 | EE100472952 | ||
10407990 | 2002-11-30 | 2002-12-05 | EE100472952 |
Regulation ID | Regulation Date | Type | Status |
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Ä 30022160 / 19 | 2023-11-30 11:44:01 | A negative ruling of entry: failure to eliminate deficiencies | Signed |
Ä 30022160 / 17 | 2023-07-04 06:53:33 | A negative ruling of entry | Signed |
Ä 30022160 / M3 | 2013-07-28 19:43:55 | A ruling on the elimination of the deficiencies | 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 | |
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Operating licence | Operating as a financial institution | 2014-10-13 | +372 48 75 245 | [email protected] | 2020-07-08 | Estonian Police and Border Guard Board | Heili Kaljuste (phone: +372 48 75 245; +372 5271055, email: [email protected]) | 20200708-372015 | FFA000044 |
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 |