Community Login Data Panel Login Try Data Panel
Job Image

WARI BANQUE OÜ

  • 14601393
  • Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-73k, 10119
  • Registered Nov 06, 2018
  • € 2,500
  • Updated May 04, 2023
Smart Summary
WARI BANQUE OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 5 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: WARI BANQUE OÜ
  • Register No: 14601393
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 06, 2018
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-73k, 10119
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
Credit Score

Would you like to see credit score?


Login to see
Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Kabirou M'bodje Management board member Login to see Login to see 2019-11-25
Powered by Nordat.ai
Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Kabirou M'Bodje Shareholder Login to see Login to see 100 Ordinary ownership EUR 2500 2019-11-18
Powered by Nordat.ai
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50106082 / M5 2023-12-12 08:14:24 Penalty payment caution: annual report not submitted Entered into force
Ä 50106082 / 6 2023-05-03 10:15:42 Entry Entered into force
Ä 50106082 / M1 2018-11-01 10:45:58 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Sector
Quarterly Data
Powered by Nordat.ai

Sector Related Companies

Most recent companies in the sector
Companies paying the highest amount of tax in the sector last year

Related Companies

Companies in the same address
Companies that are related with their contacts