Eesti Kapital Invest Hoiu-laenuühistu
- Registry code
- 14791353
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9, 10151
- Registered
- 28.08.2019 · 7 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 31 950 €
- info@ekapital.ee
- Phone
- 5554 5535
- Website
- www.ekapital.ee
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| Maksims Matulevičs6 companiesno tax debtLiquidator | Personal ID ↗ | 23.08.2023 |
| Nikolajs Timofejevs3 companiesno tax debtLiquidator | Personal ID ↗ | 23.08.2023 |
| Beneficial owners 2 | ||
| Maksims Matulevičs6 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 22.01.2020 | |
| Serghei Naidion2 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 22.01.2020 | |
Business Register open data
Quarterly taxes and revenue
2022 Q2
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q2 | — | 1 023 € | 978 € | — | |
| 2022 Q1 | — | 1 028 € | 984 € | 1 |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Profit | -4 540 € | ▲ 60% | -11 373 € |
| Profit margin | — | — | |
| Retained earnings | -26 384 € | ▼ 76% | -15 010 € |
| Cash | 1 200 € | ▼ 81% | 6 287 € |
| Current assets | 1 200 € | ▼ 81% | 6 287 € |
| Assets | 1 200 € | ▼ 81% | 6 287 € |
| Current liabilities | 0 € | ▼ 100% | 546 € |
| Long-term liabilities | 174 € | 0% | 174 € |
| Total liabilities | 174 € | ▼ 76% | 720 € |
| Equity | 1 026 € | ▼ 82% | 5 567 € |
| Labour costs | 3 656 € | ▼ 63% | 9 767 € |
| Employees | 1 | 0% | 1 |
| Filed | 27.04.2023 | 08.04.2022 | |
| Report | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other monetary intermediation
16
| # | Company | Revenue |
|---|---|---|
| 1 | Luminor Bank AS | 684,4 m € |
| 2 | Swedbank AS | 523,3 m € |
| 3 | AS LHV Pank | 413,3 m € |
| 4 | AS SEB Pank | 405,8 m € |
| 5 | Bigbank AS | 199,0 m € |
| 6 | Coop Pank AS | 132,0 m € |
| 7 | OP Corporate Bank plc Eesti filiaal | 74,9 m € |
| 8 | Nordea Bank Abp Eesti filiaal | 66,1 m € |
| 9 | AS Inbank | 52,6 m € |
| 10 | Holm Bank AS | 11,0 m € |
| 11 | AS Citadele banka Eesti filiaal | 2,2 m € |
| 12 | Finora Bank UAB Eesti filiaal | 1,3 m € |
| 13 | Ühisarveldused AS | 35 660 € |
| 14 | MM BitInvest OÜ | 29 830 € |
| 15 | Osaühing P.Õ.M.M. | 4 633 € |
| 16 | KekIT OÜ | 100 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| ekapital.ee | Business Register |
History and notices
9
| Date | Type | Content |
|---|---|---|
| 07.01.2025 | Entry | Amendment entry |
| 03.01.2025 | Order to remedy deficiencies | Amendment entry |
| 23.08.2023 | Entry | Lõpetamiskanne |
| 18.07.2023 | Order to remedy deficiencies | Lõpetamiskanne |
| 07.09.2022 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 18.11.2021 | Majandusaasta aruande puuduste kõrvaldamise määrus | |
| 31.07.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 28.08.2019 | Entry | First entry |
| 29.07.2019 | Order to remedy deficiencies | First entry |