Toikako Ltd Eesti filiaal FIL In liquidation
Branch of a foreign company
- 10037837
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139, 11317
Toikako Ltd Eesti filiaal FIL has been registered on 21/06/1996. The status of the company is active.
The company's activity is Trusts, funds and similar financial entities.
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General Information
Company name in the business register
Toikako Ltd Eesti filiaal
Previous and other name(s)
TOIKAKO LTD EESTI FILIAAL FIL
Company type
Branch of a foreign company
Registration number
10037837
D-U-N-S number
565685388
Registered
Jun 21, 1996 over 29 years ago
Registered capital
50,000 USD
Status
In liquidation
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139, 11317
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Salary information
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Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Alastair Matthew Cunningham | Feb 18, 1939 | Legal representative of the company | Jun 21, 1996 |
| Tanel Udal | 37604×××××× | Director of branch | Oct 24, 2001 |
| Tanel Udal | 37604×××××× | Liquidator | Apr 17, 2003 |
| Glenn.d Godfrei | - | Legal representative of the company | Jun 21, 1996 |
Source: Estonian Business Registry (RIK)
Representation rights
- A liquidator may represent the branch in concluding all transactions. In case of several liquidators all the liquidators represent the branch jointly.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
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Financial information
| Revenue |
|---|
| Net profit (loss) |
| No of employees |
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Payment remarks
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Dun & Bradstreet Estonia AS collects information on the payment remarks from many sources, e.g. Tax and Customs Board, official publication Ametlikud Teadaanded, debt collection companies, telecommunication companies, financial institutions and other creditors. Tax arrears history table shows debt amounts at the start of each month. The detailed overview of payment behaviour is available in the credit report and also shown to Credit Reports Plus package users.