bancocapital OÜ
Legal form:
Private limited company
Registration code:
14054577
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.05.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 24.05.2024 - 31.12.2024 | - | ||
| 2023 | 24.05.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 24.05.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.11.2022 | 910 days overdue |
Tax debt
✓ No
Unfiled reports
7
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sven Zvonimir Buneck | 10.03.1959 (66) | Management board member | 24.05.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sven Zvonimir Buneck | 10.03.1959 (66) | Direct holding | 05.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50030713 / M11 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50030713 / M10 | 17.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50030713 / M9 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |