Tallinna Hoiu-Laenuühistu
Legal form:
Commercial association
Registration code:
11961369
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.07.2010 (14)
Capital:
3 254 465 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 2
Status:
Registered
Contacts
Email:
Phone:
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 | |
|---|---|---|
| EE101533269 | 01.10.2011 | 20.01.2016 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
22
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 159 238 € | 161 164 € | 0 € | 6 |
| Total: | 159 238 € | 161 164 € | 0 € | |
| 2024 Q4 | 134 439 € | 136 119 € | 0 € | 6 |
| 2024 Q3 | 138 629 € | 137 172 € | 0 € | 8 |
| 2024 Q2 | 121 319 € | 123 315 € | 0 € | 8 |
| 2024 Q1 | 109 918 € | 110 574 € | 0 € | 6 |
| Total: | 504 304 € | 507 180 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Annely Ojamets | 30.09.1973 (51) | Management board member | 06.05.2011 | Yes |
| Dmitri Maksim | 10.10.1985 (39) | Management board member | 09.04.2021 | Yes |
| Kadri Erm | 25.11.1969 (55) | Management board member | 24.10.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Annely Ojamets | 30.09.1973 (51) | Member of the highest governing body (i.e. management or supervisory board) | 24.09.2018 |
| Dmitri Maksim | 10.10.1985 (39) | Member of the highest governing body (i.e. management or supervisory board) | 09.04.2021 |
| Kadri Erm | 25.11.1969 (55) | Member of the highest governing body (i.e. management or supervisory board) | 20.10.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10145376 / 21 | 02.08.2024 | Entry - Amendment entry | In force (02.08.2024) | |
| Ä 10145376 / M26 | 22.07.2024 | Order to remedy deficiencies - Amendment entry | 22.08.2024 | Deficiencies remedied (31.07.2024) |
| Ä 10145376 / M25 | 07.07.2024 | Fine warning order: annual report not submitted | 06.08.2024 | Deficiencies remedied (13.07.2024) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| erahoius.ee | ok (paid and in zone) | 09.07.2010 | 10.07.2025 |