Bankwiser OÜ
Inactive
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2022. gada 6. decembris | - | Ä 50131770 / 4 | - | |
| N/A | 2022. gada 6. decembris | - | Ä 50131770 / 4 | - | |
| N/A | 2022. gada 6. decembris | - | Ä 50131770 / 4 | - |
| year | 2021Latest | 2020 |
|---|---|---|
Revenue | 0 € | 0 € |
Profit | - | 0 € |
Assets | - | - |
Liabilities | - | - |
Equity | 0 € | 0 € |
Employees | - | - |
Overall rating | D+44/100 |
Financial health | 25/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
Bankwiser OÜ is located at Harju maakond, Tallinn, Haabersti linnaosa, Rõugu tn 2/2-12, 13522.
The beneficial owners of Bankwiser OÜ are Sergei Tsõganov. View ownership details →
No, Bankwiser OÜ does not have an active VAT number and is not registered as a VAT payer.
Bankwiser OÜ was founded on October 29, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 7 years | - | 0% | |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2021.
Annual financial report for 2020.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Sergei Tsõganov | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Sergei Tsõganov | EE | - |