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Tulundusühistu Eesti Ühistukapital

  • 12989447
  • Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24, 10143
  • Registered Feb 03, 2016
  • € 4,536,071
  • Updated Nov 20, 2022
Smart Summary
Tulundusühistu Eesti Ühistukapital has a legal form of Commercial co-operative and operates in Credit institutions (banks) sector. The company has been established 8 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Tulundusühistu Eesti Ühistukapital
  • Register No: 12989447
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number:
  • Status: In liquidation
  • Date of First Entry: Feb 03, 2016
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24, 10143
Financial Details
  • Basic Capital: € 4,536,071
  • Turnover: € 0
  • Balance: 4,536,070
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Ülle Mathiesen Liquidator Login to see Login to see Estonia 2021-01-18
RUUT & PARTNERID AUDIITORBÜROO OÜ Auditor Login to see Login to see Estonia 2020-06-16
Toomas Vitsut Member of the supervisory board Login to see Login to see Estonia 2025-06-16 2020-06-16
Tiit Terik Member of the supervisory board Login to see Login to see Estonia 2023-06-27 2018-06-27
Vello Ervin Member of the supervisory board Login to see Login to see Estonia 2023-06-27 2018-06-27
Helle Virt-Lenk Member of the auditing commission Login to see Login to see Estonia 2015-07-06
Jaan Leetsar Member of the auditing commission Login to see Login to see Estonia 2015-07-06
Thea Kaurla Member of the auditing commission Login to see Login to see Estonia 2015-07-06
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12989447
12989447
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50011333 / M1 2015-07-13 08:42:07 A ruling on the elimination of the deficiencies 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 2017-10-02 [email protected] 2017-10-02 Estonian Police and Border Guard Board Alar Kaljuvere (phone: +3725083021, email: [email protected]) 20171002-110395 FFA000217
Web Domains
Title Registrar Registration Date End Date Status
eestiyhistupank.ee Telia Eesti AS 2015-02-13 2023-02-14 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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