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Bankend Eesti Aktsiaselts (10027796) (Deleted)
Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10027796
Registry code in the enterprise register
01320899
Legal form
Public limited company
Status
Deleted
Registered
19.04.1996
Deleted
26.09.2005
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2004 30.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 02.07.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 02.07.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 19.07.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 12.07.2001 01.01.2000 - 31.12.2000 Valid
Income statement format 1
Balance
1999 01.01.1999 - 31.12.1999
Balance
Income statement format 1
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 01.01.1997 - 31.12.1997
Balance
Income statement format 1
1996 01.01.1996 - 31.12.1996
Balance
Non-current assets format 2
Statement of cash flows
Income statement format 1
1995 01.01.1995 - 31.12.1995
Balance
Income statement format 1
Articles of association
Effective date Valid until Date of approval Status
14.05.2004 26.09.2005 08.04.2004 Expired
13.04.2000 14.05.2004 20.03.2000 Expired
15.10.1998 13.04.2000 22.06.1998 Expired
05.10.1998 15.10.1998 25.05.1998 Expired
19.09.1997 05.10.1998 20.06.1997 Expired
25.07.1997 13.04.2000 20.06.1996 Expired
19.04.1996 25.07.1997 24.03.1996 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100270743 01.12.1994 22.09.2005 17.01.2008
Right of representation
Name Personal identification code Role Start - end
Vjatseslav Fursov
35812080357
Procurator 26.05.1998 - 26.09.2005
Aleksandr Kovaltšuk
34802050243
Management board member 19.04.1996 - 26.09.2005
Priit Peramets
35111260362
Management board member 15.10.1998 - 26.09.2005
Igor Ganjušev
36501220300
Management board member 27.09.2000 - 14.05.2004
Viktor Tuul
35507040221
Management board member 19.04.1996 - 27.09.2000
A deleted legal person has no persons with the right of representation.
Contribution Name Personal identification code Source of information Beginning - End
4000000.00 EEK
Sole property
Osaühing Bankend Group
10333688
Data from EVK
01.07.2005
01.01.2001 -
26.09.2005
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Members of the supervisory board
Name Personal identification code Role Start - end
Priit Ümarik
36306160265
Member of the supervisory board 15.08.2000 -
26.09.2005
Natalja Samogina
45404240260
Member of the supervisory board 30.09.1996 -
26.09.2005
Krista Mölder
45206110335
Member of the supervisory board 24.03.1996 -
26.09.2005
Igor Ganjušev
36501220300
Member of the supervisory board 16.12.1996 -
15.08.2000
Gabriel Müristaja
22.06.1973
Member of the supervisory board 16.12.1996 -
16.12.1996
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.