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Banky OÜ
14733657
Harju maakond, Tallinn, Nõmme linnaosa, Haava tn 16-2, 11615
Registered May 30, 2019
€ 2,500
Updated Dec 05, 2023
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
Banky 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:
Banky OÜ
Register No:
14733657
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5226643
Status:
Entered into the register
Date of First Entry:
May 30, 2019
Company Address
Address
Harju maakond, Tallinn, Nõmme linnaosa, Haava tn 16-2, 11615
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Riina Lutsokert
Management board member
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Estonia
2019-05-30
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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
Riina Lutsokert
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50120714 / M4
2023-12-13 13:05:25
Penalty payment caution: annual report not submitted
Entered into force
Ä 50120714 / 3
2023-12-04 13:11:00
Entry
Entered into force
Ä 50120714
2019-05-30 06:14:27
Entry
Entered into force
Ä 50120714 / M2
2022-04-11 14:12:00
Penalty payment: - annual report not submitted
Entered into force
Web Domains
Title
Registrar
Registration Date
End Date
Status
banky.ee
Zone Media OÜ
2019-06-04
2021-06-05
deleted
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Sector Related Companies
Most recent companies in the sector
Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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