Banky OÜ
Legal form:
Private limited company
Registration code:
14733657
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.05.2019 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Haava tn 16-2
Status:
Registered
Contacts
Email:
Phone:
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
Unfiled declarations
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Riina Lutsokert | 10.11.1972 (52) | Management board member | 30.05.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Riina Lutsokert | 10.11.1972 (52) | Direct holding | 23.12.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50120714 / M8 | 28.10.2024 | Fine order for missing annual report | 28.11.2024 | In force (29.11.2024) |
| Ä 50120714 / M7 | 05.09.2024 | Fine warning order: annual report not submitted | 21.11.2024 | In force (22.10.2024) |
| Ä 50120714 / M6 | 16.05.2024 | Repeated fine order for missing annual report | 16.06.2024 | In force (17.06.2024) |