EH
Eestihoius HLÜ
- 12541563
- Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 3, 10124
- Registered Sep 24, 2013
- € 442,280
- Updated Oct 01, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 3, 10124 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Anna Grišakov | Management board member | Login to see | Login to see | Estonia | 2024-09-30 | ||
Roman Villo | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2024-02-07 | ||
Oleg Ismikejev | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-01-31 | ||
Dmitri Berezovski | Member of the auditing commission | Login to see | Login to see | Estonia | 2022-07-11 | ||
Tatiana Uimolainen | Member of the auditing commission | Login to see | Login to see | Estonia | 2022-07-11 | ||
Jekaterina Semjonova | Management board member | Login to see | Login to see | Estonia | 2026-09-30 | 2021-10-06 | |
I.S. AUDIITORTEENUSTE OSAÜHING | Audit firm | Login to see | Login to see | Estonia | 2015-08-10 | ||
Igor Bukatõi | Management board member | Login to see | Login to see | Estonia | 2023-09-05 | 2013-09-24 | |
Aleksei Saaremägi | Member of the auditing commission | Login to see | Login to see | Estonia | 2013-09-17 | ||
Ljudmilla Paladi | Member of the auditing commission | Login to see | Login to see | Estonia | 2013-09-17 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12541563 | 2016-04-01 | 2016-04-01 | EE101865607 | ||
12541563 | 2016-04-01 | 0000-00-00 | 2016-04-01 | EE101865607 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10187843 | 2013-09-24 08:51:12 | Entry | Entered into force |
Ä 10187843 / M10 | 2022-05-06 12:57:48 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 10187843 / 13 | 2022-05-13 10:33:36 | Entry | 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 | 2014-10-27 | 6230230 | [email protected] | 2016-02-15 | Estonian Police and Border Guard Board | Anastassia Brant (phone: 5060961, email: [email protected]) | 20160215-5174 | FFA000078 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
pehly.ee | Zone Media OÜ | 2013-09-10 | 2022-09-11 | expired |
eestihoiused.ee | Zone Media OÜ | 2013-06-19 | 2023-06-20 | ok (paid and in zone) |
eestihoius.ee | Zone Media OÜ | 2013-06-19 | 2023-06-20 | ok (paid and in zone) |
hoiused.ee | Zone Media OÜ | 2013-05-13 | 2024-05-14 | ok (paid and in zone) |
Name | National Tax | Year |
Wise Payments Limited Eesti filiaal | € 25,011,384.00 | 2023 |
Aktsiaselts SEB Liising | € 3,543,366.00 | 2023 |
Osaühing EUROAPTEEK | € 3,352,288.00 | 2023 |
Swedbank Liising Aktsiaselts | € 2,671,468.00 | 2023 |
Creditstar International OÜ | € 959,413.00 | 2023 |