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e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
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
Bankwiser OÜ
(14836742)
(In liquidation)
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
14836742
Legal form
Private limited company
Status
In liquidation
Capital
Capital is
2 500 €
Established without making contribution
Established without making contribution
Registered
29.10.2019
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Haabersti linnaosa, Rõugu tn 2/2-12, 13522
Open map
E-mail address
Mobile phone
+372 55631806
Internet address (www)
https://bankwiser.eu
Tax information
Loading...
Annual reports
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 07.06.2021 | - | 02.06.2021 | Valid | |
| 29.10.2019 | 07.06.2021 | 29.10.2019 | Expired |
VAT information
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
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Sergei Tsõganov |
|
Liquidator | 06.12.2022 | |
| Sergei Tsõganov |
|
Management board member | 29.10.2019 - 06.12.2022 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | Sergei Tsõganov |
|
02.09.2023 | |
| 100.00% | 2500.00 EUR | Sergei Tsõganov |
|
29.10.2019
- 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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
Data processing, hosting and related activities
|
63111 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Sergei Tsõganov | 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
Data of beneficial owners has been updated on 05.07.2022
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
