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Unioneed Hoiu-laenuühistu


Legal form:
Commercial association
Registration code:
16293916
VAT number:
EE102407527
Financial year period:
01.01 - 31.12
Established:
17.08.2021 (3)
Capital:
31 950 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
Status:
Registered
Contacts
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Financial service activities, excluding insurance and pension funds
  • Financial intermediation related to monetary funding
  • Other monetary intermediation
  • 64191 - Credit institutions (banks)
VAT liability
Start End
EE10240752703.09.2021
Annual reports
Period Submitted
202417.08.2024 - 31.12.2024-
202317.08.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202217.08.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1163 €162 €0 €-
Total:163 €162 €0 €
2024 Q42 240 €2 240 €0 €-
2024 Q3836 €836 €0 €-
2024 Q2965 €965 €0 €-
2024 Q14 539 €4 539 €0 €-
Total:8 580 €8 580 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Aleksei Baranov 24.08.1983 (41) Management board member 17.08.2021 Yes
Roman Solntsev 12.11.1982 (42) Management board member 17.08.2021 Yes
Date of birth Control Start
Aleksei Baranov 24.08.1983 (41) Member of the highest governing body (i.e. management or supervisory board) 17.08.2021
Roman Solntsev 12.11.1982 (42) Member of the highest governing body (i.e. management or supervisory board) 17.08.2021
Shareholdings in companies
Registered Role Share % Type Start
Unioneed Invest OÜ 18.01.2022 Partner 2 500,00 EUR 100 Sole ownership 14.11.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 50179479 / M502.01.2025Fine warning order: annual report not submitted01.02.2025In force (02.01.2025)
Ä 50179479 / M407.07.2024Warning order for deletion from the register: annual report not submitted10.10.2024In force (07.07.2024)
Ä 50179479 / 505.12.2023Entry - Amendment entryIn force (05.12.2023)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-4590/4Civil matterCourt orderCompany lawTriin Uusen-Nacke, Margit Vutt, Indrek ParrestECLI:EE:TRRK:2023:2.23.4590.1282729.05.2023