14601393ActivePrivate limited company

WARI BANQUE OÜ

Registered 6. november 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c..

EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.7+ years
Updated 3 h ago
e-Business Register
Revenue
0 €
▼ NaN% vs 2020
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
06.11.2018e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 3 h ago
KM
Kabirou M'Bodje
Born 1964 · 62 y · board member since 25.11.2019
Board member

Founders

e-Business Register · 3 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 01.11.2018
Founder

Shareholders

e-Business Register · 3 h ago
KM
Kabirou M'Bodje
Born 1964 · 62 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
KM
Kabirou M'bodjePrantsusmaa · France
Born 1964 · 62 y · ultimate beneficial owner since 18.11.2019
Ultimate beneficial owner

Annual reports (3)

e-Business Register · annual reports · 1 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20210 €0 €2500 €€3k024.05.2022
20200 €0 €2500 €€3k024.05.2022
20190 €0 €2500 €€3k020.04.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (27)

e-Business Register · entries
06.03.2025
Aruandetrahvimäärus
Ä 50106082 / M11 · Status: In force
04.02.2025
Amending entry
Ä 50106082 / M10 · Status: In force
07.01.2025
Amending entry
Entry no. 8
07.01.2025
Amending entry
Ä 50106082 / 8 · Status: In force
23.12.2024
Amending entry
Ä 50106082 / M9 · Status: In force
Show 22 more events
07.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50106082 / M8 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50106082 / M7 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50106082 / M6 · Status: In force
12.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50106082 / M5 · Status: In force
02.09.2023
Amending entry
Entry no. 7
02.09.2023
Amending entry
Ä 50106082 / 7 · Status: In force
03.05.2023
Amending entry
Entry no. 6
03.05.2023
Amending entry
Ä 50106082 / 6 · Status: In force
20.04.2022
Kustutamiskanne dokumentide hoidjata
Ä 50106082 / M4 · Status: Puudused kõrvaldatud
31.03.2022
Aruandetrahvimäärus
Ä 50106082 / M3 · Status: In force
15.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50106082 / M2 · Status: Puudused kõrvaldatud
16.08.2021
Amending entry
Entry no. 5
16.08.2021
Amending entry
Ä 50106082 / 5 · Status: In force
25.11.2019
Amending entry
Entry no. 4
25.11.2019
Amending entry
Ä 50106082 / 4 · Status: In force
05.07.2019
Amending entry
Entry no. 3
05.07.2019
Amending entry
Ä 50106082 / 3 · Status: In force
28.06.2019
Amending entry
Entry no. 2
28.06.2019
Amending entry
Ä 50106082 / 2 · Status: In force
06.11.2018
First entry
Entry no. 1
06.11.2018
First entry
Ä 50106082 · Status: In force
01.11.2018
First entry
Ä 50106082 / M1 · Status: Puudused kõrvaldatud