Tulundusühistu Eesti Ühistukapital
- Registry code
- 12989447
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24, 10143
- Registered
- 03.02.2016 · 10 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 4 536 071 €
- i•••@e•••.eeLog in to see
- Website
- www.eestiyhistupank.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Ülle Mathiesen2 companiesno tax debtLiquidator | Personal ID ↗ | 18.01.2021 |
| Beneficial owners 1 | ||
| Ülle Mathiesen2 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 02.10.2018 | |
Business Register open data
Quarterly taxes and revenue
2024 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2024 Q4 | — | 0 € | 126 € | — | |
| 2024 Q3 | — | 0 € | 444 € | — | |
| 2024 Q1 | — | 0 € | 701 243 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
Filed reports with figures only in PDF: 2020 PDF ↓ (esitatud 01.07.2021), 2019 PDF ↓ (esitatud 03.07.2020).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other monetary intermediation
16
| # | Company | Revenue |
|---|---|---|
| 1 | Luminor Bank AS | 684,4 m € |
| 2 | Swedbank AS | 523,3 m € |
| 3 | AS LHV Pank | 413,3 m € |
| 4 | AS SEB Pank | 405,8 m € |
| 5 | Bigbank AS | 199,0 m € |
| 6 | Coop Pank AS | 132,0 m € |
| 7 | OP Corporate Bank plc Eesti filiaal | 74,9 m € |
| 8 | Nordea Bank Abp Eesti filiaal | 66,1 m € |
| 9 | AS Inbank | 52,6 m € |
| 10 | Holm Bank AS | 11,0 m € |
| 11 | AS Citadele banka Eesti filiaal | 2,2 m € |
| 12 | Finora Bank UAB Eesti filiaal | 1,3 m € |
| 13 | Ühisarveldused AS | 35 660 € |
| 14 | MM BitInvest OÜ | 29 830 € |
| 15 | Osaühing P.Õ.M.M. | 4 633 € |
| 16 | KekIT OÜ | 100 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| eestiyhistupank.ee |
History and notices
24
| Date | Type | Content |
|---|---|---|
| 18.01.2021 | Entry | Lõpetamiskanne |
| 14.01.2021 | Order to remedy deficiencies | Lõpetamiskanne |
| 06.01.2021 | Entry | Amendment entry |
| 29.06.2020 | Order to remedy deficiencies to correct non-entry data | |
| 20.05.2019 | Entry | Amendment entry |
| 06.11.2018 | Entry | Amendment entry |
| 26.10.2018 | Order to remedy deficiencies | Amendment entry |
| 10.10.2018 | Entry | Amendment entry |
| 02.10.2018 | Order to remedy deficiencies | Amendment entry |
| 12.07.2018 | Entry | Amendment entry |
| 12.07.2018 | Eitav kandemäärus | Amendment entry |
| 20.03.2018 | Entry | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 10.12.2017 | Entry | Amendment entry |
| 08.06.2017 | Entry | Amendment entry |
| 02.06.2017 | Order to remedy deficiencies | Amendment entry |
| 05.04.2017 | Entry | Amendment entry |
| 27.07.2016 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 03.02.2016 | Entry | First entry |
| 02.02.2016 | Order annulling an order | First entry |
| 01.10.2015 | Order annulling an order | First entry |
| 01.10.2015 | Order to remedy deficiencies | First entry |
| 17.09.2015 | Määruskaebuse käiguta jätmine | First entry |
| 13.07.2015 | Order to remedy deficiencies | First entry |