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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
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The e-Land Register contains information on all registered immovables in Estonia
Artistic associations
The portal of creative unions contains data on all Estonian creative unions
Document Delivery Portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Coop Pank AS
(10237832)
Invalid names: Coop Pank aktsiaselts, Aktsiaselts Eesti Krediidipank.
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
10237832
Registry code in the enterprise register
01142133
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
69 672 813.33 €
Founded in enterprise register
03.04.1992
Registered
19.08.1997
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
Unifiedpost, Unifiedpost AS
(10179336)
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30, 15014
Open map
E-mail address
Fax
+372 6616037
Telephone
+372 6690900
Internet address (www)
www.cooppank.ee
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | 19.04.2024 | 01.01.2023 - 31.12.2023 | Valid | |
2022
|
21.04.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Non consolidated statement of cash flows (direct method) |
||||
|
Non consolidated income statement (financial services provider) |
||||
|
Non consolidated statement of financial position |
||||
|
2021
|
28.06.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated income statement (financial services provider) |
||||
|
Non consolidated statement of financial position |
||||
| 2020 | 16.04.2021 | 01.01.2020 - 31.12.2020 | Valid | |
| 2019 | 02.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
2018
|
02.05.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated income statement (financial services provider) |
||||
|
Non consolidated statement of financial position |
||||
|
2017
|
19.04.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Non consolidated statement of cash flows (direct method) |
||||
|
Non consolidated income statement (financial services provider) |
||||
|
Non consolidated statement of financial position |
||||
|
2016
|
30.06.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Non consolidated statement of cash flows (indirect method) |
||||
|
Non consolidated income statement (financial services provider) |
||||
|
Non consolidated statement of financial position |
||||
| 2015 | 27.05.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
2014
|
20.05.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Cash Flow Statement |
||||
|
Balance |
||||
|
Income statement format 1 |
||||
| 2013 | 02.05.2014 | 01.01.2013 - 31.12.2013 | Valid | |
| 2012 | 10.04.2013 | 01.01.2012 - 31.12.2012 | Valid | |
| 2011 | 19.04.2012 | 01.01.2011 - 31.12.2011 | Valid | |
| 2010 | 29.04.2011 | 01.01.2010 - 31.12.2010 | Valid | |
| 2009 | 07.06.2010 | 01.01.2009 - 31.12.2009 | Valid | |
| 2008 | 30.04.2009 | 01.01.2008 - 31.12.2008 | Valid | |
| 2007 | 09.04.2008 | 01.01.2007 - 31.12.2007 | Valid | |
| 2006 | 18.04.2007 | 01.01.2006 - 31.12.2006 | Valid | |
| 2005 | 26.04.2006 | 01.01.2005 - 31.12.2005 | Valid | |
| 2004 | 19.04.2005 | 01.01.2004 - 31.12.2004 | Valid | |
| 2003 | 13.05.2004 | 01.01.2003 - 31.12.2003 | Valid | |
| 2002 | 10.06.2003 | 01.01.2002 - 31.12.2002 | Valid | |
| 2001 | 26.06.2002 | 01.01.2001 - 31.12.2001 | Valid | |
| 2000 | 28.06.2001 | 01.01.2000 - 31.12.2000 | Valid | |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 23.05.2023 | - | Valid | ||
| 06.07.2020 | 23.05.2023 | 28.05.2020 | Expired | |
| 18.12.2019 | 06.07.2020 | 08.11.2019 | Expired | |
| 02.10.2017 | 18.12.2019 | 06.06.2017 | Expired | |
| 02.02.2015 | 02.10.2017 | 16.12.2014 | Expired | |
| 04.06.2010 | 02.02.2015 | 05.05.2010 | Expired | |
| 24.05.2007 | 04.06.2010 | 14.04.2007 | Expired | |
| 26.07.2002 | 24.05.2007 | 21.06.2002 | Expired | |
| 14.06.2001 | 26.07.2002 | 09.05.2001 | Expired | |
| 07.10.1999 | 14.06.2001 | 31.08.1999 | Expired | |
| 17.12.1997 | 07.10.1999 | 09.10.1997 | Expired | |
| 19.08.1997 | 17.12.1997 | 11.06.1997 | Expired |
VAT information
VAT number
EE100054325
VAT period
01.04.2024 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
View group membership
|
EE100054325 | 01.04.2024 | ||||||||||||||
|
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|
View group membership
|
EE100054325 | 01.10.2019 | 31.03.2024 | 17.04.2024 | ||||||||||||
|
||||||||||||||||
| EE100054325 | 01.04.1995 | 30.09.2019 | 23.09.2019 | |||||||||||||
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Arko Kurtmann |
|
Management board member | 02.11.2020 | |
| Heikko Mäe |
|
Management board member | 13.02.2020 | |
| Paavo Truu |
|
Management board member | 18.02.2022 | |
| Margus Rink |
|
Management board member | 06.03.2017 | |
| Karel Parve |
|
Management board member | 02.11.2023 | |
| Rasmus Heinla |
|
Management board member | 02.11.2020 - 02.11.2023 | |
| Kerli Lõhmus |
|
Management board member | 06.03.2017 - 31.01.2022 | |
| Hans Pajoma |
|
Management board member | 11.05.2017 - 11.11.2020 | |
| Janek Uiboupin |
|
Management board member | 06.03.2017 - 13.02.2020 | |
| Marina Laaneväli |
|
Management board member | 24.01.2003 - 06.03.2017 | |
| Valmar Moritz |
|
Management board member | 14.06.2001 - 06.03.2017 | |
| Helo Koskinen |
|
Management board member | 19.10.2016 - 06.03.2017 | |
| Karin Ossipova |
|
Management board member | 19.10.2016 - 06.03.2017 | |
| Janek Uiboupin |
|
Management board member | 15.04.2009 - 06.03.2017 | |
| Uku Tammaru |
|
Management board member | 14.06.2001 - 19.10.2016 | |
| Ieva Rācenāja |
|
Management board member | 04.07.2016 - 06.07.2016 | |
| Ieva Racenaja |
|
Management board member | 05.05.2015 - 04.07.2016 | |
| Marju Arras |
|
Management board member | 24.01.2003 - 10.03.2015 | |
| Ruslan Dontsov |
|
Management board member | 19.08.1997 - 04.05.2012 | |
| Andrus Kluge |
|
Management board member | 19.08.1997 - 04.05.2012 | |
| Ain Soidla |
|
Management board member | 19.08.1997 - 24.01.2003 | |
| Rein Otsason |
|
Management board member | 19.08.1997 - 14.06.2001 | |
| Valmar Moritz |
|
Management board member | 19.05.1999 - 14.06.2001 | |
| Lea Arro |
|
Management board member | 19.08.1997 - 19.05.1999 | |
| Uku Tammaru |
|
Management board member | 17.09.1998 - 16.09.1999 |
Special conditions of the right of representation
|
Beginning
- End
|
|
|---|---|
| Juhatuse liikmed võivad esindada Panka õigustoimingutes üksnes kahekesi ühiselt | 14.06.2001 - 02.10.2017 |
| Rein Otsason on õigustatud esindama aktsiaseltsi kõigis õigustoimingutes ainuisikuliselt, teised juhatuse liikmed ilma volikirjata üksnes kahekesi ühiselt. | 19.08.1997 - 14.06.2001 |
Shareholders
| Contribution | Name | Personal identification code | Source of information | |
|---|---|---|---|---|
|
15443801.80 EUR Sole property |
Omanikukonto: COOP INVESTEERINGUD OÜ | 14148083 |
16.08.2023 |
* 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
|
|
|---|---|---|---|---|
| Rainer Rohtla |
38103170288
|
Chairman of the supervisory board | 18.05.2023 | |
| Alo Ivask |
37010182722
|
Chairman of the supervisory board | 25.06.2020
- 12.04.2023 |
|
| Jaanus Vihand |
37305292795
|
Chairman of the supervisory board | 13.02.2017
- 28.05.2020 |
|
| Andrus Kluge |
37210310302
|
Chairman of the supervisory board | 15.04.2012
- 10.02.2017 |
|
| Pavel Gorbatsevich |
06.11.1958
|
Chairman of the supervisory board | 14.04.2007
- 13.04.2012 |
|
| Jaan Marjundi |
35206140280
|
Member of the supervisory board | 12.04.2023 | |
| Raul Parusk |
36901220225
|
Member of the supervisory board | 12.04.2023 | |
| Roman Provotorov |
36607236534
|
Member of the supervisory board | 12.04.2023 | |
| Silver Kuus |
37504026527
|
Member of the supervisory board | 12.04.2023 | |
| Viljar Arakas |
37902260336
|
Member of the supervisory board | 12.04.2023 | |
| Rainer Rohtla |
38103170288
|
Member of the supervisory board | 12.04.2023
- 18.05.2023 |
|
| Viljar Arakas |
37902260336
|
Member of the supervisory board | 14.04.2021
- 12.04.2023 |
|
| Jaan Marjundi |
35206140280
|
Member of the supervisory board | 28.05.2020
- 12.04.2023 |
|
| Raul Parusk |
36901220225
|
Member of the supervisory board | 28.05.2020
- 12.04.2023 |
|
| Roman Provotorov |
36607236534
|
Member of the supervisory board | 28.05.2020
- 12.04.2023 |
|
| Silver Kuus |
37504026527
|
Member of the supervisory board | 28.05.2020
- 12.04.2023 |
|
| Ardo Hillar Hansson |
35807157015
|
Member of the supervisory board | 08.06.2020
- 14.04.2021 |
|
| Alo Ivask |
37010182722
|
Member of the supervisory board | 28.05.2020
- 25.06.2020 |
|
| Märt Meerits |
37402130218
|
Member of the supervisory board | 11.12.2017
- 28.05.2020 |
|
| Jaan Marjundi |
35206140280
|
Member of the supervisory board | 10.02.2017
- 28.05.2020 |
|
| Priit Põldoja |
36906180220
|
Member of the supervisory board | 10.02.2017
- 28.05.2020 |
|
| Roman Provotorov |
36607236534
|
Member of the supervisory board | 10.02.2017
- 28.05.2020 |
|
| Marko Kairjak |
38309260257
|
Member of the supervisory board | 10.02.2017
- 11.12.2017 |
|
| Jaanus Vihand |
37305292795
|
Member of the supervisory board | 10.02.2017
- 13.02.2017 |
|
| Arthur Klaos |
37805240312
|
Member of the supervisory board | 30.05.2013
- 10.02.2017 |
|
| Ain Soidla |
34009260240
|
Member of the supervisory board | 14.04.2012
- 10.02.2017 |
|
| Boris Belyaev |
37207170071
|
Member of the supervisory board | 14.04.2012
- 10.02.2017 |
|
| Timur Dyakov |
29.07.1983
|
Member of the supervisory board | 14.04.2012
- 10.02.2017 |
|
| Alexander Evnevich |
05.07.1959
|
Member of the supervisory board | 14.04.2012
- 30.05.2013 |
|
| Andrus Kluge |
37210310302
|
Member of the supervisory board | 14.04.2012
- 15.04.2012 |
|
| Anton Naumlinsky |
07.06.1981
|
Member of the supervisory board | 15.12.2010
- 13.04.2012 |
|
| Nikita Monakhov |
13.08.1972
|
Member of the supervisory board | 05.05.2010
- 13.04.2012 |
|
| Alexey Sytnikov |
11.08.1967
|
Member of the supervisory board | 14.04.2007
- 13.04.2012 |
|
| Ain Soidla |
34009260240
|
Member of the supervisory board | 10.05.2004
- 13.04.2012 |
|
| Jazeps Paplavskis |
33806100341
|
Member of the supervisory board | 10.05.2004
- 15.12.2010 |
|
| Andrejs Kuzins |
08.07.1960
|
Member of the supervisory board | 12.04.2005
- 05.05.2010 |
|
| Reet Tatrik |
46008280232
|
Member of the supervisory board | 10.05.2004
- 14.04.2007 |
|
| Rein Otsepp |
33508280235
|
Member of the supervisory board | 10.05.2004
- 14.04.2007 |
|
| Rein Otsason |
33105240327
|
Member of the supervisory board | 10.05.2004
- 30.10.2004 |
|
| Helve Toose |
44712280234
|
Member of the supervisory board | 09.05.2001
- 10.05.2004 |
|
| Aleksander Rudnitski |
35903142246
|
Member of the supervisory board | 26.06.2000
- 18.06.2003 |
|
| Valentina Otsason |
43706250372
|
Member of the supervisory board | 23.04.1999
- 09.05.2001 |
|
| Anatoli Kopijevski |
35506082728
|
Member of the supervisory board | 23.04.1999
- 26.06.2000 |
|
| Toomas Talving |
34110170258
|
Member of the supervisory board | 23.04.1999
- 26.06.2000 |
|
| Veikko Stude |
16.02.1944
|
Member of the supervisory board | 23.04.1999
- 31.08.1999 |
|
| Anatoli Kopijevski |
35506082728
|
Member of the supervisory board | 23.04.1999
- 23.04.1999 |
|
| Helve Toose |
44712280234
|
Member of the supervisory board | 23.04.1999
- 23.04.1999 |
|
| Jazeps Paplavskis |
33806100341
|
Member of the supervisory board | 23.04.1999
- 23.04.1999 |
|
| Reet Tatrik |
46008280232
|
Member of the supervisory board | 23.04.1999
- 23.04.1999 |
|
| Rein Otsepp |
33508280235
|
Member of the supervisory board | 23.04.1999
- 23.04.1999 |
|
| Valentina Otsason |
43706250372
|
Member of the supervisory board | 23.04.1999
- 23.04.1999 |
|
| Väino Viilup |
32810212250
|
Member of the supervisory board | 23.04.1999
- 23.04.1999 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Credit institutions (banks)
|
64191 | Principal activity |
|
Credit institutions (banks)
|
64191 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Rainer Rohtla | 38103170288 | Senior managing official i.e. management board member or member of the supervisory board | 03.05.2023 |
| Alo Ivask | 37010182722 | Senior managing official i.e. management board member or member of the supervisory board |
04.11.2019
- 03.05.2023 |
| Paavo Truu | 37412182723 | Senior managing official i.e. management board member or member of the supervisory board |
15.04.2019
- 04.05.2022 |
| Janek Lepp | 37408292213 | Senior managing official i.e. management board member or member of the supervisory board |
26.10.2018
- 03.04.2020 |
| Jaanus Vihand | 37305292795 | Senior managing official i.e. management board member or member of the supervisory board |
26.10.2018
- 04.11.2019 |
| Jaanus Vihand | 37305292795 | Indirect ownership |
26.10.2018
- 26.10.2018 |
| Janek Lepp | 37408292213 | Indirect ownership |
26.10.2018
- 26.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 03.05.2023
Data of beneficial owners has been updated on 03.05.2023
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Raiko Kaur
|
15.06.2023 - |
[email protected] |
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
