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Raha Hoiu-Laenuühistu

  • 12569596
  • Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 2a, 51003
  • Registered Nov 13, 2013
  • € 3,500,000
  • Updated Sep 07, 2023
Smart Summary
Raha Hoiu-Laenuühistu has a legal form of Commercial co-operative and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 11 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Raha Hoiu-Laenuühistu
  • Register No: 12569596
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 6000969
  • Status: Entered into the register
  • Date of First Entry: Nov 13, 2013
Company Address
Address
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 2a, 51003
Financial Details
  • Basic Capital: € 3,500,000
  • Turnover: € 0
  • Balance: 4,578,870
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Finance Audit Estonia OÜ Audit firm Login to see Login to see Estonia 2023-08-18
Eduard East Member of the supervisory board Login to see Login to see Estonia 2027-06-17 2022-06-17
Heino Ligi Member of the supervisory board Login to see Login to see Estonia 2027-06-17 2022-06-17
Aira Praakle Management board member Login to see Login to see Estonia 2025-04-01 2022-04-01
Taavi Toos Chairman of the supervisory board Login to see Login to see Estonia 2026-12-20 2021-12-20
Merle Unger Member of the auditing commission Login to see Login to see Estonia 2018-07-13
Sergei Ivanov Member of the auditing commission Login to see Login to see Estonia 2016-12-19
Mark Kantšukov Management board member Login to see Login to see Estonia 2025-03-29 2016-03-29
Alar East Management board member Login to see Login to see Estonia 2025-10-23 2013-11-13
Marika Rindemaa Member of the auditing commission Login to see Login to see Estonia 2013-11-01
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 20065815 / 21 2023-09-06 08:30:33 A negative ruling of entry Signed
Ä 20065815 2013-11-13 11:59:01 Entry Entered into force
Ä 20065815 / M13 2022-03-30 12:40:34 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 2014-09-22 +3726000969 [email protected] 2022-04-25 Rahapesu Andmebüroo Alar East (phone: +372 6000969, email: [email protected]) 20220425-519407 FFA000012
Web Domains
Title Registrar Registration Date End Date Status
rahvalaen.ee Elkdata OÜ 2014-02-19 2021-02-20 deleted
rahahoius.ee Zone Media OÜ 2013-10-09 2024-10-10 ok (paid and in zone)
Sector
Quarterly Data
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