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Kodumaa Kapitali HLÜ

  • 12782505
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15, 10141
  • Registered Jan 14, 2015
  • € 143,741
  • Updated Oct 25, 2023
Smart Summary
Kodumaa Kapitali HLÜ has a legal form of Commercial co-operative and operates in Other credit granting, except pawn shops sector. The company has been established 9 years ago. Their last reported turnover is 490,717 €.
Company Information
  • Company Name: Kodumaa Kapitali HLÜ
  • Register No: 12782505
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 6864083
  • Status: Entered into the register
  • Date of First Entry: Jan 14, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15, 10141
Financial Details
  • Basic Capital: € 143,741
  • Turnover: € 490,717
  • Balance: 420,612
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aliide Purken Member of the auditing commission Login to see Login to see Estonia 2023-10-23
Urmas Grauen Member of the auditing commission Login to see Login to see Estonia 2023-10-23
Katri Kald Member of the auditing commission Login to see Login to see Estonia 2023-10-23
Kiur Lootus Management board member Login to see Login to see Estonia 2023-02-07
Thomas Münch Chairman of the supervisory board Login to see Login to see Estonia 2026-12-22 2021-12-22
Toomas Laanpere Member of the supervisory board Login to see Login to see Estonia 2026-12-22 2021-12-22
Tõnis Kõiv Management board member Login to see Login to see Estonia 2026-11-01 2021-11-02
Merike Viilup Member of the supervisory board Login to see Login to see Estonia 2025-03-12 2020-03-12
Aleksei Kisseljov Audit firm Login to see Login to see Estonia 2014-10-24
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12782505 2015-01-15 2015-01-21 EE101768306
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50000756 / M16 2023-12-29 04:15:26 Penalty payment: - annual report not submitted Signed
Ä 50000756 / M15 2023-11-23 02:34:30 Penalty payment caution: annual report not submitted Entered into force
Ä 50000756 / 23 2023-02-07 10:34:32 Entry Entered into force
Ä 50000756 2015-01-14 11:58:57 Entry Entered into force
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 2015-02-05 +372 6864083 [email protected] 2022-01-31 Rahapesu Andmebüroo Karin Eelma (phone: 5228280, email: [email protected]) 20220130-499502 FFA000163
Web Domains
Title Registrar Registration Date End Date Status
kodumaakapitali.ee Elkdata OÜ 2020-10-16 2023-10-17 ok (paid and in zone)
kodumaakapital.ee Elkdata OÜ 2015-08-19 2023-08-20 ok (paid and in zone)
Sector
Quarterly Data
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