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Laenupunkt OÜ

  • 11530391
  • Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114-17, 13517
  • Registered Aug 22, 2008
  • € 50,000
  • Updated Feb 08, 2024
Smart Summary
Laenupunkt OÜ has a legal form of Private limited company and operates in Other credit granting, except pawn shops sector. The company has been established 16 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Laenupunkt OÜ
  • Register No: 11530391
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Aug 22, 2008
Company Address
Address
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114-17, 13517
Financial Details
  • Basic Capital: € 50,000
  • Turnover: € 0
  • Balance: 560,124
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Janica Kool Liquidator Login to see Login to see Estonia 2024-02-07
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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
Janica Kool Shareholder Login to see Login to see Estonia 100 Sole ownership EUR 50000 2023-09-02
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11530391 1 2010-01-01 0000-00-00 2010-01-15 EE101341833
11530391 2 0000-00-00 2016-01-21 2016-01-20 EE101341833
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10120685 / M6 2023-11-08 02:17:50 Penalty payment: - annual report not submitted Signed
Ä 10120685 / M5 2023-09-28 04:23:49 Penalty payment caution: annual report not submitted Entered into force
Ä 10120685 / 6 2013-04-04 05:36:17 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 2014-11-06 5515130 [email protected] 2014-11-06 Estonian Police and Border Guard Board Allan Kool (phone: 5515130, email: [email protected]) 20141106-13457 FFA000110
Sector
Quarterly Data
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