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BALTI HOIU-LAENUÜHISTU

  • 16091826
  • Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18, 10145
  • Registered Nov 05, 2020
  • € 32,160
  • Updated Jan 29, 2023
Smart Summary
BALTI HOIU-LAENUÜHISTU has a legal form of Commercial co-operative and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 3 years ago. Their last reported turnover is 2,180 €.
Company Information
  • Company Name: BALTI HOIU-LAENUÜHISTU
  • Register No: 16091826
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number: +372 5693811
  • Status: Entered into the register
  • Date of First Entry: Nov 05, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18, 10145
Financial Details
  • Basic Capital: € 32,160
  • Turnover: € 2,180
  • Balance: 36,031
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
I.S. AUDIITORTEENUSTE OSAÜHING Auditor Login to see Login to see Estonia 2022-12-31
Andrei Zagamula Member of the supervisory board Login to see Login to see Estonia 2026-03-12 2021-03-12
Ardo Linnus Management board member Login to see Login to see Estonia 2025-10-22 2020-11-05
Könol Halilova Management board member Login to see Login to see Estonia 2025-10-22 2020-11-05
Morten Siida Management board member Login to see Login to see Estonia 2025-10-22 2020-11-05
Elnor Halilov Member of the auditing commission Login to see Login to see Estonia 2020-11-05
Marek Vahtra Member of the auditing commission Login to see Login to see Estonia 2020-11-05
Ivar Aru Member of the supervisory board Login to see Login to see Estonia 2025-10-22 2020-10-22
Lev Litvinov Member of the supervisory board Login to see Login to see Estonia 2025-10-22 2020-10-22
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16091826 2021-09-01 2021-08-18 EE102401879
16091826 2021-09-01 0000-00-00 2021-08-18 EE102401879
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50159165 / M3 2023-12-23 04:55:31 Penalty payment caution: annual report not submitted Entered into force
Ä 50159165 / M2 2023-02-07 14:18:32 A ruling on the elimination of the deficiencies in the annual report Entered into force
Ä 50159165 2020-11-05 10:35:26 Entry Entered into force
Ä 50159165 / M1 2023-01-03 15:26:31 Ruling 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 2021-05-16 +372 56933811 [email protected] 2022-01-31 Rahapesu Andmebüroo Ardo Linnus (phone: 56933811, email: [email protected]) 20220127-499178 FFA000421
Sector
Quarterly Data
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