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Unioneed Hoiu-laenuühistu

  • 16293916
  • Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50, 10152
  • Registered Aug 17, 2021
  • € 31,950
  • Updated Dec 06, 2023
Smart Summary
Unioneed Hoiu-laenuühistu has a legal form of Commercial co-operative and operates in Credit institutions (banks) sector. The company has been established 3 years ago. Their last reported turnover is 370 €.
Company Information
  • Company Name: Unioneed Hoiu-laenuühistu
  • Register No: 16293916
  • Legal Form: Commercial co-operative
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Aug 17, 2021
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50, 10152
Financial Details
  • Basic Capital: € 31,950
  • Turnover: € 370
  • Balance: 31,950
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Aleksei Kisseljov Audit firm Login to see Login to see Estonia 2022-03-29
Aleksei Baranov Management board member Login to see Login to see Estonia 2026-04-21 2021-08-17
Roman Solntsev Management board member Login to see Login to see Estonia 2026-04-21 2021-08-17
Kristina Grebtsova Member of the supervisory board Login to see Login to see Estonia 2026-08-17 2021-08-17
Roman Mašukov Member of the supervisory board Login to see Login to see Estonia 2026-08-17 2021-08-17
Jelena Lahi Member of the auditing commission Login to see Login to see Estonia 2021-04-21
Maksim Asanov Member of the auditing commission Login to see Login to see Estonia 2021-04-21
Nadežda Bekker Member of the auditing commission Login to see Login to see Estonia 2021-04-21
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
16293916 2021-09-03 2021-09-06 EE102407527
Court Ruling
Regulation ID Regulation Date Type Status
Ä 50179479 / 5 2023-12-05 20:15:10 Entry Entered into force
Ä 50179479 / 4 2023-03-07 10:00:07 A negative ruling of entry Signed
Ä 50179479 / 3 2023-02-08 16:08:28 A negative ruling of entry Signed
Ä 50179479 / M3 2023-01-25 13:19:02 Ruling Entered into force
Ä 50179479 / M1 2021-07-30 13:58:41 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 50179479 / M2 2022-09-16 11:57:39 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Sector
  • Financial service activities, except insurance and pension funding
Quarterly Data
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