This company is in liquidation.
Registered 28. august 2019, primary activity: Credit institutions. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2022 | – | −4540 € | 1k € | 1k € |
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2022 | — | 1962 € | 2051 € | 1 |
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2022 | – |
Veebilehte ei õnnestunud analüüsida (fetch failed).
Eesti Kapital Invest Hoiu-laenuühistu is connected to 158 other companies through 6 people who hold a role here and elsewhere. The strongest tie runs through Vadim Kulkov (12 companies).
| 27.04.2023 |
| 2021 | – | −11 373 € | 6k € | 6k € | 1 | 08.04.2022 |
| 2020 | – | −16 060 € | 16k € | 17k € | 1 | 19.11.2021 |
| – |
| – |
| – |
| State taxes 2022 | 984 € | 978 € | – | – |
| Taxes on workforce 2022 | 1k € | 1k € | – | – |
| Employees 2022 | 1 | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| Ampere Plus OÜ | Ultimate beneficial owner | 16553926 |
| Ampere Power OÜ | Ultimate beneficial owner | 16233433 |
| Azure OÜ | Board memberFounderUltimate beneficial ownerShareholder 50% | 16484164 |
| Club Capital OÜ | Founder | 12349191 |
| GRIDIS OÜ | FounderUltimate beneficial ownerShareholder 25% | 17158024 |
| Investo Management OÜ | Ultimate beneficial ownerShareholder 25%Board member | 12932469 |
| Irsam OÜ | Board member | 10390154 |
| OkTrade OÜ | Board memberUltimate beneficial ownerShareholder 100%Founder | 14325036 |
| OÜ AMPERE BESS 1 | Ultimate beneficial owner | 17343141 |
| ProCommerce OÜ | Ultimate beneficial ownerShareholder 100%Board memberFounder | 12827452 |
| RH51B OÜ | Ultimate beneficial owner | 16485287 |
| WISE DEVELOPMENT OÜ | Ultimate beneficial ownerBoard memberShareholder 100%Founder | 16346812 |
| Company | Role | Reg. code |
|---|---|---|
| ME Company OÜ | Board memberFounderUltimate beneficial ownerShareholder 90% | 12961845 |
| MEC24 OÜ | Board member |
| Company | Role | Reg. code |
|---|---|---|
| Comptable Estonia Osaühing | Board member | 11613160 |
| Dambadura Mukalanga OÜ | Recipient for procedural documents | 11876480 |
| GREENSTEM OÜ |
| Company | Role | Reg. code |
|---|---|---|
| Julian Trade OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 14359791 |
| Mercury Credit OÜ | Ultimate beneficial owner |
| Company | Role | Reg. code |
|---|---|---|
| Mercury Credit OÜ | Board member | 12599137 |
| Milmir OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% |
| Company | Role | Reg. code |
|---|---|---|
| 333 Finance OÜ | Auditor | 12786201 |
| Abi TOP OÜ | Auditor | 12353169 |
| ACG-Nyström Eesti Osaühing |
| 12529131 |
| Mercury Credit OÜ | Board memberShareholder 17% | 12599137 |
| MoneyExpress OÜ | Board memberUltimate beneficial ownerShareholder 100% | 11557160 |
| OÜ Transferta | Founder | 14290668 |
| Paylecta OÜ | Ultimate beneficial ownerBoard member | 14673375 |
Recipient for procedural documents |
| 14194404 |
| MTÜ KESKUS SECOND CHANCE | Liquidator | 80611396 |
| TeqVie OÜ | Recipient for procedural documents | 14159589 |
| 12599137 |
| OÜ Transferta | Founder | 14290668 |
| 14649483 |
Auditor |
| 10038759 |
| Aktsiaselts ANNISTON | Auditor | 10092463 |
| Aktsiaselts APL Production | Auditor | 10040070 |
| Aktsiaselts ESFIL TEHNO | Auditor | 10548294 |
| Aktsiaselts Parme Trans Group | Auditor | 10681805 |
| Aktsiaselts TESATRANS | Auditor | 10105013 |
| aktsiaselts TUREKS | Auditor | 10073419 |
| Aktsiaselts ViJuS Group | Auditor | 11082337 |
| Aleksor Est OÜ | Auditor | 11993004 |
| ANDES PRO OÜ | Auditor | 12504208 |
| APOS Group OÜ | Auditor | 12034895 |
| AS DIVA | Auditor | 10304988 |
| AS Four Seasons Trans | Auditor | 10035904 |
| Audit Vikneti osaühing | Board memberUltimate beneficial ownerShareholder 75% | 10147980 |
| … and 114 more · see on the person page ↗ |