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AS Inbank

  • 12001988
  • Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11, 10414
  • Registered Oct 05, 2010
  • € 1,086,415
  • Updated Apr 12, 2024
Smart Summary
AS Inbank has a legal form of Public limited company and operates in Credit institutions (banks) sector. The company has been established 13 years ago. Their last reported turnover is 35,031,700 €.
Company Information
  • Company Name: AS Inbank
  • Register No: 12001988
  • Legal Form: Public limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Oct 05, 2010
Company Address
Address
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11, 10414
Financial Details
  • Basic Capital: € 1,086,415
  • Turnover: € 35,031,700
  • Balance: 869,260,000
Credit Score

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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Jan Andresoo Member of the supervisory board Login to see Login to see Estonia 2024-03-31
Raino Paron Member of the supervisory board Login to see Login to see Estonia 2024-03-31
Roberto De Silvestri Member of the supervisory board Login to see Login to see Monaco 2024-03-31
Triinu Bucheton Member of the supervisory board Login to see Login to see Estonia 2024-03-31
Aktsiaselts PricewaterhouseCoopers Audit firm Login to see Login to see Estonia 2024-01-01
Evelin Lindvers Management board member Login to see Login to see Estonia 2023-08-10
Erkki Raasuke Member of the supervisory board Login to see Login to see Estonia 2023-04-01
Erik Kaju Management board member Login to see Login to see Estonia 2025-10-31 2022-12-08
Piret Paulus Management board member Login to see Login to see Estonia 2025-10-31 2022-12-08
Ivar Kurvits Management board member Login to see Login to see Estonia 2025-03-15 2022-03-22
Priit Põldoja Management board member Login to see Login to see Estonia 2021-05-31
Maciej Jerzy Pieczkowski Management board member Login to see Login to see 2023-10-19 2020-10-30
Margus Kastein Management board member Login to see Login to see Estonia 2023-10-19 2020-10-30
Nasdaq CSD SE The registrar of the shares of the fund Login to see Login to see Latvia 2017-09-28
Marko Varik Management board member Login to see Login to see Estonia 2024-03-17 2015-03-31
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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
Omanikukonto: Cofi Investeeringud OÜ Stockholder Login to see Login to see Estonia 25.08 Sole property EUR 272500 2023-11-15
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12001988 2010-10-06 2010-10-07 EE101400240
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10148492 / 45 2023-11-14 07:47:04 Entry Entered into force
Ä 10148492 / M9 2023-11-09 07:34:29 Ruling Entered into force
Ä 10148492 / 44 2023-08-10 15:47:21 Entry Entered into force
Ä 10148492 / 43 2023-05-17 13:32:40 Entry Entered into force
K 10148492 / 5 2013-01-15 15:27:00 Entry Entered into force
Ä 10148492 / 16 2016-09-16 16:49:59 Entry Entered into force
Ä 10148492 / 39 2022-03-22 07:58:53 Entry Entered into force
Ä 10148492 / M8 2022-10-03 07:52:41 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Web Domains
Title Registrar Registration Date End Date Status
inbankrent.ee Zone Media OÜ 2023-04-01 2024-04-02 ok (paid and in zone)
inbankventures.ee Zone Media OÜ 2022-11-02 2023-11-03 ok (paid and in zone)
smartlizingas.ee Zone Media OÜ 2022-10-05 2023-10-06 ok (paid and in zone)
paywerk.ee Zone Media OÜ 2021-03-30 2023-03-31 ok (paid and in zone)
dignipay.ee Zone Media OÜ 2021-03-04 2023-03-05 ok (paid and in zone)
retinapay.ee Zone Media OÜ 2021-03-04 2023-03-05 ok (paid and in zone)
opaylater.ee Zone Media OÜ 2021-03-04 2023-03-05 ok (paid and in zone)
inbankfinance.ee Zone Media OÜ 2020-10-30 2025-10-31 ok (paid and in zone)
in-pay.ee Zone Media OÜ 2020-08-13 2023-08-14 ok (paid and in zone)
inbankpay.ee Zone Media OÜ 2020-06-02 2023-06-03 ok (paid and in zone)
indivy.ee Zone Media OÜ 2020-03-30 2023-03-31 ok (paid and in zone)
moneylesspayment.ee Zone Media OÜ 2019-11-14 2023-11-15 ok (paid and in zone)
moneyless.ee Zone Media OÜ 2019-11-14 2023-11-15 ok (paid and in zone)
inpay.ee Zone Media OÜ 2019-11-08 2023-11-09 ok (paid and in zone)
coinbank.ee Zone Media OÜ 2017-02-28 2023-03-01 ok (paid and in zone)
inbankliising.ee Zone Media OÜ 2016-05-18 2023-05-19 ok (paid and in zone)
auto24laen.ee Zone Media OÜ 2015-07-14 2023-07-15 ok (paid and in zone)
inpank.ee Zone Media OÜ 2015-02-13 2027-02-14 ok (paid and in zone)
inbank.ee Zone Media OÜ 2015-02-09 2027-02-10 ok (paid and in zone)
cofi.ee Zone Media OÜ 2010-07-04 2023-11-30 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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