TH
TARTU HOIU-LAENUÜHISTU
- 11319532
- Tartu maakond, Tartu linn, Tartu linn, Jakobi tn 34, 51005
- Registered Dec 28, 2006
- € 3,500,000
- Updated Apr 30, 2024
Address |
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Tartu maakond, Tartu linn, Tartu linn, Jakobi tn 34, 51005 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
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Jaanus Randlaht | Member of the auditing commission | Login to see | Login to see | Estonia | 2024-04-29 | ||
Meeli-Loidi Lääne | Member of the auditing commission | Login to see | Login to see | Estonia | 2024-04-29 | ||
Roland Lääne | Member of the auditing commission | Login to see | Login to see | Estonia | 2024-04-29 | ||
Harry Raudvere | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2026-12-16 | 2021-12-21 | |
Elle Roos | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-12-16 | 2021-12-21 | |
Martin Loimet | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-12-16 | 2021-12-21 | |
Valter Haamer | Member of the supervisory board | Login to see | Login to see | Estonia | 2026-12-16 | 2021-12-21 | |
Liina Nulk | Management board member | Login to see | Login to see | Estonia | 2024-12-28 | 2018-12-28 | |
Krista Vainola | Audit firm | Login to see | Login to see | Estonia | 2017-02-07 | ||
Andro Roos | Management board member | Login to see | Login to see | Estonia | 2024-12-28 | 2006-12-28 | |
Märt Riiner | Management board member | Login to see | Login to see | Estonia | 2024-12-28 | 2006-12-28 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11319532 | |||||
11319532 | |||||
11319532 | |||||
11319532 |
Regulation ID | Regulation Date | Type | Status |
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Ä 20036900 / M17 | 2023-11-28 16:49:27 | Ruling | Entered into force |
Ä 20036900 / M8 | 2013-12-19 08:06:17 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 20036900 / M9 | 2013-12-19 09:54:51 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2014-10-31 | +372 7407132 | [email protected] | 2016-12-12 | Estonian Police and Border Guard Board | Erki Pisuke (phone: 56221145, email: [email protected]) | 20161212-58171 | FFA000093 | ||
Operating licence | Buying up and wholesale of precious metals and precious stones | 2013-06-26 | +372 7407132 | [email protected] | Erki Pisuke (phone: 56221145, email: [email protected]) | FVV000071 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
tartuhly.ee | Zone Media OÜ | 2018-05-21 | 2024-05-22 | ok (paid and in zone) |
tartuhlü.ee | Zone Media OÜ | 2018-05-21 | 2024-05-22 | ok (paid and in zone) |
yhistupank.ee | Virtuaal.com OÜ | 2010-07-04 | 2022-12-17 | 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 |