Toikako Ltd Eesti filiaal

Legal formLegal form:: Branch of a foreign company
Registry codeRegistry code:: 10037837
VAT no.VAT no.:: -
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 21.06.1996 (30 y)
CapitalCapital:: 50 000 USD
AddressAddress:: Pärnu mnt 139, Kesklinna linnaosa, Tallinn, Harju maakond, 11317
StatusStatus:: In liquidation

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Investment in bonds, securities and similar financial instruments
Investment in bonds, securities and similar financial instruments
64301 – Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments

VAT liability

VAT no.	Start	End
EE100479900	01.09.1996	29.02.2004

Annual reports

No annual reports found

Company has no submitted annual reports

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 01.10.2026.

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Tax debt Reports Declarations Court decisions–Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses–Regulations4 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 01.10.2026

Representatives

	Personal ID code
Tanel Udal	37604XXXXXX	30.04.1976 (50)	Liquidator	17.04.2003	-
Tanel Udal	37604XXXXXX	30.04.1976 (50)	Branch manager	24.10.2001	-
Alastair Matthew Cunningham	-	18.02.1939 (87)	Statutory representative	21.06.1996	-
GLENN.D GODFREI	-	-	Statutory representative	21.06.1996	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 10002346 / 8	07.11.2017	Entry – Amendment entry	-	Entered into force07.11.2017
Ä 10002346 / 7	31.08.2016	Entry – Amendment entry	-	Entered into force31.08.2016
Ä 2346 / 6	05.11.2009	Entry order ex-officio – Amendment entry	-	Entered into force05.11.2009
Ä 2346 / 5	15.04.2003	Positive entry decision – Dissolution entry	-	Entered into force

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of branch-liquidation proceedings	20.05.2019	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.