bancocapital OÜ

Active Registry code 14054577 OÜ Tallinn Registered 24 May 2016
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bancocapital OÜ is a OÜ based in Tallinn, registry code 14054577, status: active. Main activity: Other financial service activities n.e.c., except insurance and pension funding. There is no EMTA tax data for this company on the site.

Taxes and turnover

No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.

Financials by year

2016 – 2016
Employees 2016: 0
0.00.00.00.00.00.02016 Company: 020160.00.00.00.00.00.02016 Company: 02016
Financials by year
Year Revenue, € Employees
2016 — 0

Board

Right of representation

Any member of the management board may represent the private limited company in all transactions.

Owners

Beneficial owners

Founders and other persons

shared board members, owners or beneficial owners

Activities (EMTAK)

  • 64991Other financial service activities n.e.c., except insurance and pension funding Main
Rulings
Number, date Title Deadline State Document
Ä 50030713 / M11
14 Oct 2024
Fine for not filing the report 14 Nov 2024 In force
23 Nov 2024
PDF
Ä 50030713 / M10
17 Aug 2024
Warning of a fine: annual report not filed 7 Nov 2024 In force
8 Oct 2024
PDF
Ä 50030713 / M9
2 May 2024
Repeated fine for not filing the report 2 Jun 2024 In force
3 Jun 2024
PDF
Ä 50030713 / M8
24 Jan 2024
Fine for not filing the report 24 Feb 2024 In force
25 Feb 2024
PDF
Ä 50030713 / M7
29 Nov 2023
Warning of a fine: annual report not filed 29 Dec 2023 In force
29 Nov 2023
PDF
Ä 50030713 / 7
13 Sep 2023
Amendment entry In force
13 Sep 2023
PDF
Ä 50030713 / 6
2 Sep 2023
Amendment entry In force
2 Sep 2023
PDF
Ä 50030713 / 6
2 Sep 2023
Amendment entry In force
2 Sep 2023
PDF
Ä 50030713 / M6
10 Aug 2022
Warning of deletion published in Ametlikud Teadaanded In force
10 Aug 2022
PDF
Ä 50030713 / M5
13 Jan 2022
Warning of deletion from the register: annual report not filed 13 Jul 2022 In force
13 Jan 2022
PDF
Ä 50030713 / M4
10 Nov 2021
Public service of a ruling in Ametlikud Teadaanded In force
10 Nov 2021
PDF
Ä 50030713 / M3
25 Oct 2021
Fine for not filing the report 11 Dec 2021 In force
12 Dec 2021
PDF
Ä 50030713 / M2
16 Apr 2021
Public service of a ruling in Ametlikud Teadaanded In force
16 Apr 2021
PDF
Ä 50030713 / M1
15 Mar 2021
Warning of a fine: annual report not filed 14 Apr 2021 In force
15 Mar 2021
PDF
Ä 50030713 / 5
20 Jan 2018
Amendment entry In force
20 Jan 2018
PDF
Ä 50030713 / 4
11 Dec 2017
Amendment entry In force
11 Dec 2017
PDF
Ä 50030713 / 3
10 Apr 2017
Amendment under Commercial Code § 525 (2) In force
10 Apr 2017
PDF
Ä 50030713 / 2
5 Dec 2016
Amendment under Commercial Code § 525 (2) In force
5 Dec 2016
PDF
Ä 50030713
24 May 2016
First entry In force
24 May 2016
PDF

Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data