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Address: Parda tn 8, 10151 Tallinn, Estonia
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Search›Companies›Banky OÜ
14733657ActivePrivate limited company

Banky OÜ

Harju maakond, Tallinn, Nõmme linnaosa, Haava tn 16-2·EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.·7+ years
Andmed · ···
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Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
30.05.2019e-Business Register
Address
Haava tn 16-2, Nõmme linnaosa, Tallinn, 11615 Harju maakondADS · e-Business Register
E-mail address
riina@kem.eee-Business Register
Telephone
+372 5226643· Elisa Eesti ASe-Business Register · TTJA NBA
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
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue
–
Employees
–
Taxes paid
–
Tax debt
0 €
As of 25.06.2026 (MTA)

Registered 30. mai 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Nõmme linnaosa, Tallinn, Harju maakond.

Data · 5 sourcese-Business Register · 6 min ago
e-Business Register ↗
Revenue
–
Employees
–
Taxes paid
–
Tax debt
€0
As of 25.06.2026 (MTA)

Officers

e-Business Register · 11 h ago
RL
Riina Lutsokert
Born 1972 · 53 y · board member since 30.05.2019
Board member

Founders

e-Business Register · 11 h ago
RL
Riina Lutsokert
Born 1972 · 53 y · founder since 29.05.2019
Founder · 3k €

Shareholders

e-Business Register · 11 h ago
RL
Riina Lutsokert
Born 1972 · 53 y · shareholder since 01.09.2023
Shareholder 100% · 3k €

Beneficial owners

e-Business Register · 11 h ago
RL
Riina Lutsokert
Born 1972 · 53 y · ultimate beneficial owner since 23.12.2019
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 11 h ago

Banky OÜ is a shareholder or officer in 1 more company.

Nsikye Katozho OÜ
Founder

Tech stack

Tehnoloogiad
Mobile carrier
+372 5226643Elisa Eesti AS

History

last 2 years · MTA + ÄR + MTR + Procurements
2024
28.10.2024FilingAruandetrahvimäärus— Ä 50120714 / M8 · Olek: Jõustunud
05.09.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50120714 / M7 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Banky OÜ is connected to 3 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Riina Lutsokert (3 companies).

Total connections
3
via 1 person
Connecting people
1
Active here
Distinct roles
4
Board member · Founder
Strongest tie
Riina
3 companies
Via personRiina Lutsokert
3
RL
Riina Lutsokert
board member, founder, shareholder 100%, ultimate beneficial owner
3 other companies›
CompanyRoleReg. code
Mindsalgorithm OÜ
LiquidatorShareholder 70%FounderUltimate beneficial owner
14947909
Nsikye Katozho OÜ
Ultimate beneficial owner
14874607
PG Finance AS
Shareholder 100%Ultimate beneficial ownerFounder
14493621