bancoinvest OÜ
Legal form:
Private limited company
Registration code:
14222264
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.03.2017 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
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 | 15.03.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Riho Maurer | 01.05.1969 (56) | Direct holding | 05.10.2018 |
| Sven Zvonimir Buneck | 10.03.1959 (66) | Direct holding | 05.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50053153 / M15 | 07.03.2025 | Warning order for compulsory dissolution | 10.06.2025 | In force (07.03.2025) |
| Ä 50053153 / M14 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50053153 / M13 | 17.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |