14222264ActivePrivate limited company

bancoinvest OÜ

Registered 15. märts 2017, primary activity: Enda kinnisvara ost ja müük. Main place of business in Tallinn.

TallinnEMTAK 68101Enda kinnisvara ost ja müük9+ years
Updated 8 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
15.03.2017e-Business Register
Address
Estonia pst 1, Kesklinna linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
Principal activity
EMTAK 68101 — Enda kinnisvara ost ja müüke-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 8 h ago
SZ
· board member since 15.03.2017
Board member

Founders (2)

e-Business Register · 8 h ago
RM
Born 1969 · 57 y · founder since 15.03.2017
Founder · 625 €
SZ
· founder since 15.03.2017
Founder · €2k

Shareholders (2)

e-Business Register · 8 h ago
SZ
· shareholder since 02.09.2023
Shareholder 75% · €2k
RM
Born 1969 · 57 y · shareholder since 02.09.2023
Shareholder 25% · 625 €

Beneficial owners (2)

e-Business Register · 8 h ago
RM
Born 1969 · 57 y · ultimate beneficial owner since 05.10.2018
Ultimate beneficial owner
SZ
· ultimate beneficial owner since 05.10.2018
Ultimate beneficial owner

History (30)

e-Business Register · entries
07.03.2025
Hoiatusmäärus sundlõpetamiseks
Ä 50053153 / M15 · Status: In force
14.10.2024
Aruandetrahvimäärus
Ä 50053153 / M14 · Status: In force
17.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50053153 / M13 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 50053153 / M12 · Status: In force
26.01.2024
Aruandetrahvimäärus
Ä 50053153 / M11 · Status: In force
Show 25 more events
05.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50053153 / M10 · Status: In force
02.09.2023
Amending entry
Ä 50053153 / 8 · Status: In force
02.09.2023
Amending entry
Entry no. 7
19.12.2022
Määruse avalik kättetoimetamine AT-s
Ä 50053153 / M9 · Status: In force
25.11.2022
Kustutamiskanne dokumentide hoidjata
Ä 50053153 / 7 · Status: In force
20.05.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50053153 / M8 · Status: In force
16.11.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 50053153 / M7 · Status: In force
28.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 50053153 / M5 · Status: In force
28.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 50053153 / M6 · Status: In force
13.05.2021
Aruandetrahvimäärus
Ä 50053153 / M3 · Status: In force
13.05.2021
Aruandetrahvimäärus
Ä 50053153 / M4 · Status: In force
31.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50053153 / M2 · Status: In force
08.06.2018
Amending entry
Ä 50053153 / 6 · Status: In force
08.06.2018
Amending entry
Entry no. 6
06.06.2018
Amending entry
Ä 50053153 / M1 · Status: Puudused kõrvaldatud
19.01.2018
Amending entry
Ä 50053153 / 5 · Status: In force
19.01.2018
Amending entry
Entry no. 5
13.12.2017
Amending entry
Ä 50053153 / 4 · Status: In force
13.12.2017
Amending entry
Entry no. 4
19.05.2017
Amending entry
Ä 50053153 / 2 · Status: In force
19.05.2017
Amending entry
Ä 50053153 / 3 · Status: In force
19.05.2017
Amending entry
Entry no. 3
19.05.2017
Amending entry
Entry no. 2
15.03.2017
First entry
Ä 50053153 · Status: In force
15.03.2017
First entry
Entry no. 1

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