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Eesti Kapital Invest Hoiu-laenuühistu

  • 14791353
  • Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9, 10151
  • Registered Aug 28, 2019
  • € 31,950
  • Updated Aug 24, 2023
Smart Summary
Eesti Kapital Invest Hoiu-laenuühistu has a legal form of Commercial co-operative and operates in Credit institutions (banks) sector. The company has been established 4 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: Eesti Kapital Invest Hoiu-laenuühistu
  • Register No: 14791353
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 55545535
  • Status: In liquidation
  • Date of First Entry: Aug 28, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9, 10151
Financial Details
  • Basic Capital: € 31,950
  • Turnover: € 0
  • Balance: 1,026
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksei Elram Liquidator Login to see Login to see Estonia 2023-08-23
Maksims Matulevičs Liquidator Login to see Login to see Estonia 2023-08-23
Nikolajs Timofejevs Liquidator Login to see Login to see Latvia 2023-08-23
Marina Lillo Audit firm Login to see Login to see Estonia 2019-05-31
Serghei Naidion Member of the supervisory board Login to see Login to see Estonia 2024-05-30 2019-05-31
Vadim Kulkov Member of the supervisory board Login to see Login to see Estonia 2024-05-30 2019-05-31
Viktorija Matuļeviča Member of the supervisory board Login to see Login to see Estonia 2024-05-30 2019-05-31
Jana Šarapanjuk Member of the auditing commission Login to see Login to see Estonia 2019-05-31
Olga Mbarek Member of the auditing commission Login to see Login to see Estonia 2019-05-31
Olga Rogoznikova Member of the auditing commission Login to see Login to see Estonia 2019-05-31
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50124687 / 3 2023-08-23 08:42:24 Entry Entered into force
Ä 50124687 / M4 2023-07-18 08:32:24 A ruling on the elimination of the deficiencies Signed
Ä 50124687 / M1 2019-07-29 11:43:49 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50124687 / M3 2022-09-07 14:05:56 A ruling on the elimination of the deficiencies in the annual report 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 2019-11-05 6121136 [email protected] 2019-11-05 Estonian Police and Border Guard Board Aleksei Elram (phone: 37255628193, email: [email protected]) 20191104-312260 FFA000362
Web Domains
Title Registrar Registration Date End Date Status
ekapital.ee Zone Media OÜ 2019-09-09 2023-09-10 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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