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Eesti keel In English

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Bluskale OÜ
HICLEAN OÜ
Bankwiser OÜ
Bankwiser OÜ (14836742) (In liquidation)
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A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14836742
EUID
EEARIREG.14836742
LEI code
Legal form
Private limited company
Status
In liquidation
Capital
Capital is 2 500 €
Established without making contribution
Registered
29.10.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
02.06.2021
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Haabersti linnaosa, Rõugu tn 2/2-12, 13522 Open map
E-mail address
[email protected]
Mobile phone
+372 55631806
Internet address (www)
https://bankwiser.eu
Tax information
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Annual reports
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Year Submitted Period Status
2021 05.07.2022 01.01.2021 - 31.12.2021 Valid
Income statement format 1
Balance
2020 22.05.2021 01.01.2020 - 31.12.2020 Valid PDF, DDOC
Income statement format 1
Balance
2021 2020
Revenue 0 0
Profit 0
Profit margin - -
Articles of association
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Effective date Valid until Date of approval Status
07.06.2021 - 02.06.2021 Valid
29.10.2019 07.06.2021 29.10.2019 Expired
VAT information
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The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
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Name Personal identification code Role Start - end
Sergei Tsõganov
Country of the personal identification code is Estonia
38201190236
Liquidator 06.12.2022
A liquidator may represent the private limited company in all transactions. In case of several liquidators all the liquidators represent the private limited company jointly.
Shareholders
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Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Sergei Tsõganov
Country of the personal identification code is Estonia
38201190236
02.09.2023
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK Type
63111 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
6311 - Data processing, hosting and related activities
63111 - Data processing, hosting and related activities
NACE code 63.11
Source Electronic submission (29.10.2019)
Immovable property
Address Register part
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Beneficial owners
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Name Personal identification code / date of birth Manner of exercising control Start - end
Sergei Tsõganov
Country of the personal identification code is Estonia
38201190236
Direct ownership 29.10.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 05.07.2022
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