HE
HLÜ E-Hoius
- 14634346
- Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-46, 10117
- Registered Jan 03, 2019
- € 32,070
- Updated Jun 15, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-46, 10117 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Anton Adamenkov | Liquidator | Login to see | Login to see | Estonia | 2023-10-25 | ||
Aktsiaselts PricewaterhouseCoopers | Audit firm | Login to see | Login to see | Estonia | 2018-11-15 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50107835 / M1 | 2018-11-27 08:53:20 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
Ä 50107835 / M4 | 2022-03-23 07:48:53 | Penalty payment caution: annual report not submitted | The deficiencies have been rectified |
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 | 2019-02-18 | +372 5516969 | [email protected] | 2019-02-18 | Estonian Police and Border Guard Board | Kristiina Rööpmann (phone: 5516969, email: [email protected]) | 20190218-243644 | FFA000318 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
hupoteek.ee | Zone Media OÜ | 2019-01-30 | 2023-01-31 | ok (paid and in zone) |
e-hoius.ee | Zone Media OÜ | 2018-11-08 | 2022-11-09 | ok (paid and in zone) |
ehoius.ee | Elkdata OÜ | 2018-11-08 | 2022-11-09 | ok (paid and in zone) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |