Advanced search

Nordic Bankers OÜ


Legal form:
Private limited company
Registration code:
14637600
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
08.01.2019 (6)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10
Status:
Registered
Contacts
Fields of activity
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Activities auxiliary to financial services and insurance
  • Auxiliary activities of financial services, excluding insurance and pension funds
  • Other financial service support activities n.e.c., except insurance and pension funds
  • 66199 - Other activities auxiliary to financial services n.e.c.
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202329.08.2024Valid
202201.01.2022 - 31.12.202222.08.2023Valid
Unfiled declarations
No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Hendrik Hindov 22.08.1976 (48) Management board member 10.09.2020 Yes
Hendrik Jalakas 11.07.1997 (27) Management board member 10.09.2020 Yes
Date of birth or registration Role Share % Type Start
Archibald Capital OÜ - Partner 750,00 EUR 25 Sole ownership 03.09.2023
OÜ Hogg Capital - Partner 2 250,00 EUR 75 Sole ownership 03.09.2023
Date of birth Control Start
Hendrik Hindov 22.08.1976 (48) Indirect holding 10.01.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 50110346 / M214.07.2024Warning order for deletion from the register: annual report not submitted17.10.2024Deficiencies remedied (24.08.2024)
Ä 50110346 / 403.09.2023Entry - Amendment entryIn force (03.09.2023)
Ä 50110346 / 301.02.2023Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (01.02.2023)