KK
Kodumaa Kapitali HLÜ
- 12782505
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 33, 10119
- Registered Jan 14, 2015
- € 143,741
- Updated Jan 11, 2025
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 33, 10119 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Pille Lõugas | Management board member | Login to see | Login to see | Estonia | 2025-01-10 | ||
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 | ||
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 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12782505 | 2015-01-15 | 2015-01-21 | EE101768306 |
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 |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | 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 |
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) |
Name | National Tax | Year |
Creditstar Estonia AS | € 0.00 | 2024 |
OÜ AIRES LAENUD | € 0.00 | 2024 |
Rootsi Krediidi Osaühing | € 0.00 | 2024 |
Metsaarenduse Osaühing | € 0.00 | 2024 |
Osaühing LeKa INVEST | € 0.00 | 2024 |