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Tallinna Hoiu-Laenuühistu

  • 11961369
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 2, 10117
  • Registered Jul 01, 2010
  • € 2,666,860
  • Updated Feb 21, 2023
Smart Summary
Tallinna Hoiu-Laenuühistu has a legal form of Commercial co-operative and operates in Credit institutions (banks) sector. The company has been established 13 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Tallinna Hoiu-Laenuühistu
  • Register No: 11961369
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 6630118
  • Status: Entered into the register
  • Date of First Entry: Jul 01, 2010
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 2, 10117
Financial Details
  • Basic Capital: € 2,666,860
  • Turnover: € 0
  • Balance: 3,529,550
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Kadri Erm Management board member Login to see Login to see Estonia 2025-10-06 2022-10-24
Eerika Erlach Member of the supervisory board Login to see Login to see 2027-10-06 2022-10-06
Anna Aida Member of the supervisory board Login to see Login to see 2027-02-25 2022-02-25
Jana Ilves Member of the supervisory board Login to see Login to see Estonia 2027-02-25 2022-02-25
Dmitri Maksim Management board member Login to see Login to see Estonia 2024-03-29 2021-04-09
Vadim Latuta Auditor Login to see Login to see Estonia 2021-03-29
Annely Ojamets Management board member Login to see Login to see Estonia 2025-10-19 2011-05-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11961369 2011-10-01 2012-04-25 EE101533269
11961369 2016-01-20 2016-01-15 EE101533269
11961369 2011-10-01 0000-00-00 2012-04-25 EE101533269
11961369 0000-00-00 2016-01-20 2016-01-15 EE101533269
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10145376 / 7 2013-01-18 11:16:31 Entry Entered into force
Ä 10145376 / M24 2022-10-20 10:00:25 A ruling on the elimination of the deficiencies The deficiencies have been rectified
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 2014-09-12 6630118 [email protected] 2014-09-12 Estonian Police and Border Guard Board Annely Ojamets (phone: 6630118, email: [email protected]) 20140911-7167 FFA000009
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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