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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
Credit institutions (banks)
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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
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Ülle Mathiesen
Liquidator
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Estonia
2021-01-18
RUUT & PARTNERID AUDIITORBÜROO OÜ
Auditor
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Estonia
2020-06-16
Toomas Vitsut
Member of the supervisory board
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Estonia
2025-06-16
2020-06-16
Tiit Terik
Member of the supervisory board
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Estonia
2023-06-27
2018-06-27
Vello Ervin
Member of the supervisory board
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Estonia
2023-06-27
2018-06-27
Helle Virt-Lenk
Member of the auditing commission
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Estonia
2015-07-06
Jaan Leetsar
Member of the auditing commission
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Estonia
2015-07-06
Thea Kaurla
Member of the auditing commission
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Estonia
2015-07-06
Powered by
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
Monetary intermediation
Other monetary intermediation
Credit institutions (banks)
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
Finora Bank UAB Eesti filiaal
Unioneed Hoiu-laenuühistu
JustUs OÜ
Cardoo OÜ
Harju hoiu-laenuühistu
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
AS SEB Pank
€ 42,019,320.00
2023
Luminor Bank AS
€ 18,906,086.00
2023
Swedbank AS
€ 15,458,140.00
2023
Nordea Bank Abp Eesti filiaal
€ 13,808,006.00
2023
Coop Pank AS
€ 9,397,580.00
2023
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Provider Details
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