Eesti Kapital Invest Hoiu-laenuühistu
Eesti Kapital Invest Hoiu-laenuühistu is a Tulundusühistu based in Tallinn, registry code 14791353, status: in liquidation. Main activity: Credit institutions (banks). There is no EMTA tax data for this company on the site.
Q2 2022 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q2 2022 | — | 978 | 1 023 | — |
| Q1 2022 | — | 984 | 1 028 | 1 |
Financials by year
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Financial service activities, except insurance and pension funding (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2022 | — | -4 540 | 3 656 | 1 200 | 1 026 | 1 |
| 2021 | — | -11 373 | 9 767 | 6 287 | 5 567 | 1 |
| 2020 | — | -16 060 | 7 444 | 17 219 | 15 890 | 1 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2022
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 27 Apr 2023 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 8 Apr 2022 | Company’s own | e-Äriregister |
| 2020 | 28 Aug 2019 – 31 Dec 2020 | 19 Nov 2021 | Company’s own | e-Äriregister |
Board
- Maksims MatulevičsLiquidator · since 23 Aug 2023
- Nikolajs TimofejevsLiquidator · since 23 Aug 2023
Owners
No owner information.
Beneficial owners
- Maksims MatulevičsMember of a senior management body (management or supervisory board) · since 22 Jan 2020
- Serghei NaidionMember of a senior management body (management or supervisory board) · since 22 Jan 2020
Founders and other persons
- Marina LilloAudit firm · 31 May 2019
- Serghei NaidionSupervisory board member · 31 May 2019
- Vadim KulkovSupervisory board member · 31 May 2019
- Viktorija MatuļevičaSupervisory board member · 31 May 2019
- Jana ŠarapanjukMember of the audit committee · 31 May 2019
- Olga MbarekMember of the audit committee · 31 May 2019
- Olga RogoznikovaMember of the audit committee · 31 May 2019
Related companies
Activities (EMTAK)
- 64191Credit institutions (banks) Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 23 Aug 2023 – now |
| Status | Active | 28 Aug 2019 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50124687 / 4 7 Jan 2025 |
Amendment entry | In force 7 Jan 2025 |
||
| Ä 50124687 / M5 3 Jan 2025 |
Ruling to eliminate deficiencies | 5 Feb 2025 | Deficiencies eliminated 7 Jan 2025 |
|
| Ä 50124687 / 3 23 Aug 2023 |
Termination entry | In force 23 Aug 2023 |
||
| Ä 50124687 / M4 18 Jul 2023 |
Ruling to eliminate deficiencies | 16 Sep 2023 | Deficiencies eliminated 16 Aug 2023 |
|
| Ä 50124687 / M3 7 Sep 2022 |
Ruling to eliminate deficiencies in the annual report | 6 Nov 2022 | In force 7 Sep 2022 |
|
| Ä 50124687 / M2 18 Nov 2021 |
Ruling to eliminate deficiencies in the annual report | 18 Dec 2021 | Deficiencies eliminated 19 Nov 2021 |
|
| Ä 50124687 / 2 31 Jul 2020 |
Amendment under Commercial Code § 525 (2) | In force 31 Jul 2020 |
||
| Ä 50124687 28 Aug 2019 |
First entry | In force 28 Aug 2019 |
||
| Ä 50124687 / M1 29 Jul 2019 |
Ruling to eliminate deficiencies | 28 Aug 2019 | Deficiencies eliminated 26 Aug 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data