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Intus Hoiu-Laenuühistu

  • 12748028
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
  • Registered Nov 05, 2014
  • € 335,720
  • Updated May 30, 2024
Smart Summary
Intus 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 10 years ago. Their last reported turnover is 62,373 €.
Company Information
  • Company Name: Intus Hoiu-Laenuühistu
  • Register No: 12748028
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 6676179
  • Status: In bankruptcy
  • Date of First Entry: Nov 05, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25, 10117
Financial Details
  • Basic Capital: € 335,720
  • Turnover: € 62,373
  • Balance: 390,732
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Rauno Kinkar Members of the bankruptcy committee Login to see Login to see Estonia 2024-05-22
Magnus Braun Members of the bankruptcy committee Login to see Login to see Estonia 2024-05-22
Vladislav Linko Members of the bankruptcy committee Login to see Login to see Estonia 2024-05-22
Jüri Sirel Members of the bankruptcy committee Login to see Login to see Estonia 2024-05-22
Marek Keiman Members of the bankruptcy committee Login to see Login to see Estonia 2024-05-22
Oliver Ennok Trustee in bankruptcy Login to see Login to see Estonia 2024-04-22
Tiit Kepp Member of the supervisory board Login to see Login to see Estonia 2023-09-27
Tarmo Saar Member of the auditing commission Login to see Login to see Estonia 2023-09-27
Ella Tomson Member of the auditing commission Login to see Login to see Estonia 2023-09-27
Sergei Jepišev Member of the auditing commission Login to see Login to see Estonia 2023-09-27
Ilpo Uolevi Launoila Chairman of the supervisory board Login to see Login to see Finland 2023-01-25
Aleksei Kisseljov Audit firm Login to see Login to see Estonia 2022-07-04
Rauno Urho Ensio Vuorisalo Member of the supervisory board Login to see Login to see Finland 2027-01-06 2022-01-06
Oxana Andryushkina Management board member Login to see Login to see France 2024-04-21 2015-05-12
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12748028 2017-09-01 2019-03-19 EE102144181
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10201152 / 20 2023-03-23 13:54:31 Entry Entered into force
Ä 10201152 / M1 2014-10-15 18:12:46 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10201152 / 5 2016-08-31 16:25:27 Entry Entered into force
Ä 10201152 / M18 2022-03-04 11:36:24 Penalty payment Entered into force
Ä 10201152 / M17 2022-03-04 11:35:14 Penalty payment Entered into force
Ä 10201152 / M20 2023-01-17 11:47:41 Ruling 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 2014-12-03 +372 6676179 [email protected] 2020-08-18 Estonian Police and Border Guard Board Sigrid Samoilow (phone: +3725157943, email: [email protected]) 20200818-380306 FFA000138
Web Domains
Title Registrar Registration Date End Date Status
intus.ee Zone Media OÜ 2014-06-03 2023-06-04 ok (paid and in zone)
Sector
Quarterly Data
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