RH
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
Address |
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Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 2a, 51003 |
Name | Position | Phone Number | 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 |
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 |
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 | 2014-09-22 | +3726000969 | [email protected] | 2022-04-25 | Rahapesu Andmebüroo | Alar East (phone: +372 6000969, email: [email protected]) | 20220425-519407 | FFA000012 |
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) |
Name | National Tax | Year |
B2BX Digital Exchange OÜ | € 93,698.00 | 2023 |
UnitExchange OÜ | € 89,470.00 | 2023 |
Manticore Labs OÜ | € 57,772.00 | 2023 |
Hyxo Finance OÜ | € 31,005.00 | 2023 |
Bondora Capital OÜ | € 17,064.00 | 2023 |