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AS Inbank, Tallinn, Estonia

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AS Inbank

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Name

AS Inbank
Cofi AS

Identification

Rik
Registrite ja Infosüsteemide Keskus 12001988
Lei
2138005M92IEIQVEL297
EUID
EEARIREG.12001988

Address

Niine tn 11, 10414 Tallinn, Estonia

Corporate purpose

64.19
Other monetary intermediation

Financial performance

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the Supervisory Board
6Member of the Supervisory Board
6Member of the board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Equity
Equity ratio
Cash on hand
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Trademarks
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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from 2011 to 2024
Profit & Loss
from 2011 to 2014
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Publications

18 Aug 2026
Member of the board: Marten Meikop
4 Aug 2026
No longer Member of the board: Ivar Kurvits
30 Jun 2026 via Inbank Technologies OÜ
Shareholding, Founder: Inbank Technologies OÜ
26 Jun 2026
No longer Member of the board: Erik Kaju, Maciej Pieczkowski
9 Jun 2026
Capital: €1,190,164
3 Jun 2026
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
1 Apr 2026
Chair of the Supervisory Board: Erkki Raasuke
6 Mar 2026
Capital: €1,189,116
16 Jan 2026
Capital: €1,178,816
Year 2025 in Euipotm
6 trademark filings (2 wordmarks, 4 word figurative marks): INBANK PAY …
30 Jul 2025
Capital: €1,152,316
25 Jun 2025
Annual report
25 Jun 2025
Annual report
25 Jun 2025
Balance sheet for 31/12/2024
2 Apr 2025
Member of the Supervisory Board: Sergei Anikin, Isabel Faragalli
1 Apr 2025
Chair of the Supervisory Board: Erkki Raasuke · No longer Member of the Supervisory Board: Erkki Raasuke
31 Mar 2025
Member of the Supervisory Board: Jan Andresoo · No longer Chair of the Supervisory Board: Jan Andresoo
21 Mar 2025
Change of shareholdings: Cofi Investeeringud OÜ
3 Mar 2025
Change of shareholdings: Cofi Investeeringud OÜ
21 Oct 2024
Member of the board: Ivar Kurvits
4 Sept 2024
Capital: €1,151,966
4 Jul 2024
Annual report
4 Jul 2024
Annual report
4 Jul 2024
Balance sheet for 31/12/2023
2 Jul 2024
Capital: €1,096,428
9 May 2024
No longer Member of the Supervisory Board: Jan Andresoo · No longer Member of the board: Ivar Kurvits
2 May 2024
Chair of the Supervisory Board: Jan Andresoo
11 Apr 2024
No longer Auditor: AS PricewaterhouseCoopers
2 Apr 2024
No longer Member of the Supervisory Board: Taavi Kotka, Rain Rannu
1 Apr 2024 via Coop Finants AS
No longer Founder: Coop Finants AS
31 Mar 2024
Member of the Supervisory Board (4)
30 Mar 2024
No longer Chair of the Supervisory Board: Jan Andresoo · No longer Member of the Supervisory Board (3)
1 Jan 2024
Auditor: AS PricewaterhouseCoopers
17 Nov 2023
Other mark: “in“
15 Nov 2023
Change of shareholdings: Cofi Investeeringud OÜ
14 Nov 2023
Capital: €1,086,415
6 Nov 2023 via AS Aktiva Portfolio
No longer Founder: AS Aktiva Portfolio
2 Nov 2023
Change of shareholdings: Cofi Investeeringud OÜ
20 Sept 2023
Word figurative mark: “in“
1 Sept 2023 via Inbank Holdings OÜ also 27/08/2019
Shareholding: Inbank Payments OÜ
30 Aug 2023
Change of shareholdings: Cofi Investeeringud OÜ
16 Aug 2023
Change of shareholdings: Cofi Investeeringud OÜ
16 Aug 2023 via Inbank Ventures OÜ also 09/09/2022
Shareholding: Inbank Ventures OÜ
16 Aug 2023 via AS Inbank Finance also 12/10/2021, 19/05/2021
Shareholding: AS Inbank Finance
10 Aug 2023
Member of the board: Evelin Lindvers
26 Jul 2023
Word figurative mark: “in“
30 Jun 2023
Annual report
30 Jun 2023
Annual report
30 Jun 2023
Balance sheet for 31/12/2022
30 Jun 2023 via AS Aktiva Portfolio also 31/07/2020
Shareholding: AS Aktiva Portfolio
1 Apr 2023
Member of the Supervisory Board: Erkki Raasuke
8 Dec 2022
Member of the board: Erik Kaju, Piret Paulus
9 Nov 2022
Capital: €1,026,220
4 Oct 2022
Capital: €1,023,220
9 Sept 2022
Change of shareholdings: Cofi Investeeringud OÜ
1 Sept 2022 via Inbank Technologies OÜ also 22/12/2017
Shareholding: Inbank Technologies OÜ
8 Jun 2022
Annual report
8 Jun 2022
Annual report
8 Jun 2022
Balance sheet for 31/12/2021
22 Mar 2022
Member of the board: Ivar Kurvits · No longer Member of the board (3)
10 Jan 2022
Capital: €996,720
4 Oct 2021
Capital: €970,053
15 Sept 2021
Change of shareholdings: Cofi Investeeringud OÜ
8 Sept 2021
Change of shareholdings: Cofi Investeeringud OÜ
2 Jul 2021
Change of shareholdings: Cofi Investeeringud OÜ
17 Jun 2021
Word figurative mark: “slice in 3“
11 Jun 2021
Annual report
11 Jun 2021
Annual report
11 Jun 2021
Balance sheet for 31/12/2020
31 May 2021
Member of the board: Priit Põldoja
20 May 2021
No longer Member of the Supervisory Board: Jan Andresoo
22 Apr 2021
Chair of the Supervisory Board: Jan Andresoo
13 Apr 2021
No longer Member of the board: Jan Andresoo
31 Mar 2021
Member of the Supervisory Board (6)
25 Mar 2021 via AS Inbank Finance
Founder: AS Inbank Finance
23 Mar 2021
No longer Chair of the Supervisory Board: Priit Põldoja
17 Nov 2020
Change of shareholdings: Cofi Investeeringud OÜ
12 Nov 2020
Capital: €961,053
10 Nov 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
3 Nov 2020
Change of shareholdings: Cofi Investeeringud OÜ
30 Oct 2020
Member of the board: Margus Kastein, Benas Pavlauskas, Maciej Pieczkowski · No longer Member of the board: Liina Sadrak
28 Aug 2020 via Täisteenusliisingu AS also 05/05/2020
Shareholding: Finora Finance AS
Year 2020 in Euipotm
6 trademark filings (2 wordmarks, 4 word figurative marks): INBANK, Indivy …
22 Jul 2020
Change of shareholdings: Cofi Investeeringud OÜ
8 Jul 2020 via AS Aktiva Portfolio
Founder: AS Aktiva Portfolio
6 Jul 2020
No longer Shareholder: Pershing Hall Holding Ltd
19 Jun 2020
Change of shareholdings: Cofi Investeeringud OÜ
15 Jun 2020
Capital: €909,440
23 Apr 2020
Annual report
23 Apr 2020
Annual report
23 Apr 2020
Balance sheet for 31/12/2019
6 Apr 2020
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
30 Mar 2020
Change of shareholdings: Cofi Investeeringud OÜ
3 Feb 2020 via Täisteenusliisingu AS also 23/01/2019, 22/12/2017, 11/04/2016
Shareholding: Inbank Liising AS
14 Nov 2019
Change of shareholdings: Cofi Investeeringud OÜ
20 Sept 2019
Capital: €903,440
10 Sept 2019
Member of the board: Jaanus Kõusaar · No longer Member of the board: Ivar Kallast
26 Aug 2019 via Inbank Holdings OÜ
Founder: Inbank Payments OÜ
14 Aug 2019 via CP Vara AS
No longer Founder: CP Vara AS
27 Jun 2019
Annual report
27 Jun 2019
Annual report
27 Jun 2019
Balance sheet for 31/12/2018
14 Feb 2019
Change of shareholdings: Pershing Hall Holding Ltd
7 Dec 2018
Change of shareholdings: Cofi Investeeringud OÜ
4 Sept 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
3 Sept 2018
Member of the board: Ivar Kallast
23 Aug 2018
Chair of the Supervisory Board: Priit Põldoja · No longer Member of the Supervisory Board: Priit Põldoja
25 Jun 2018
Annual report
25 Jun 2018
Annual report
25 Jun 2018
Balance sheet for 31/12/2017
25 May 2018
Change of shareholdings: Cofi Investeeringud OÜ
16 May 2018
Capital: €873,940
11 May 2018
Change of shareholdings: Cofi Investeeringud OÜ
25 Apr 2018
Capital: €783,950
2 Apr 2018
No longer Chair of the Supervisory Board: Priit Põldoja · Member of the Supervisory Board (5)
29 Mar 2018 via Coop Pank AS also 28/03/2018, 22/12/2017
Shareholding: Coop Pank AS
22 Dec 2017
Change of shareholdings: Cofi Investeeringud OÜ, Pershing Hall Holding Ltd
1 Dec 2017
Address
28 Sept 2017
Companies
29 Jun 2017 via Coop Pank AS also 29/05/2017, 24/05/2017
Shareholding: AS Eesti Krediidipank
26 Jun 2017
Annual report
26 Jun 2017
Annual report
26 Jun 2017
Balance sheet for 31/12/2016
21 Jun 2017
Auditor: AS PricewaterhouseCoopers · No longer Auditor: AS Deloitte Audit Eesti
20 Jun 2017 via CP Vara AS also 21/04/2016, 16/04/2015, 14/04/2014, 04/10/2013
Shareholding: AS Krediidipank Finants
19 May 2017
Member of the board: Piret Paulus
16 May 2017 via Coop Finants AS also 13/01/2017
Shareholding: Coop Finants AS
12 May 2017 via SIA Inbank Latvia also 07/03/2017, 29/09/2014, 16/09/2014, 28/08/2014
Shareholding: SIA Inbank Latvia
11 Feb 2017
Change of shareholdings: Cofi Investeeringud OÜ, Pershing Hall Holding Ltd
9 Feb 2017
Capital: €782,150
16 Sept 2016
Address
8 Sept 2016 via AS Inbank SA-Oddział w Polsce
Branch office: AS Inbank SA-Oddział w Polsce
12 Aug 2016
No longer Shareholder (2)
29 Jul 2016
Change of shareholdings: Pershing Hall Holding Ltd
22 Jul 2016
Shareholder (2) · Change of shareholdings: Cofi Investeeringud OÜ, Pershing Hall Holding Ltd. · Capital: €688,810
22 Apr 2016
Member of the Supervisory Board: Raino Paron · No longer Member of the Supervisory Board (1) · Auditor: AS Deloitte Audit Eesti
1 Apr 2016 via Täisteenusliisingu AS
Founder: Inbank Liising AS
15 Sept 2015
Auditor: AS Deloitte Audit Eesti · No longer Auditor: Audiitorteenuse OÜ
4 Aug 2015
Wordmark: “INBANK“
2 Jul 2015
Change of shareholdings: Cofi Investeeringud OÜ
2 Jul 2015
Word figurative mark: “IN“
1 Jul 2015
Capital: €568,800
30 Jun 2015
Annual report
30 Jun 2015
Balance sheet for 31/12/2014
30 Jun 2015
Earnings statement for 31/12/2014
27 May 2015 via Inbank Technologies OÜ
Shareholding: OÜ Desk Rock
16 Apr 2015 via Coop Finants AS also 14/04/2014, 26/07/2013, 31/05/2013, 01/04/2012, 01/01/2012, 01/10/2011, 01/07/2011
Shareholding: ETK Finants AS
15 Apr 2015
Name: AS Inbank
9 Apr 2015
Chair of the Supervisory Board: Priit Põldoja · No longer Member of the Supervisory Board: Priit Põldoja
7 Apr 2015
Capital: €540,100
31 Mar 2015
Member of the board: Liina Sadrak, Marko Varik
26 Mar 2015
No longer Chair of the Supervisory Board: Priit Põldoja · No longer Member of the Supervisory Board: Raino Paron · Member of the Supervisory Board (5)
30 Dec 2014
Capital: €500,100
17 Oct 2014
Chair of the Supervisory Board: Priit Põldoja · Member of the Supervisory Board: Roberto De Silvestri, Raino Paron
8 Sept 2014
No longer Shareholder: ARC Holding Ltd
30 Jun 2014
Annual report
30 Jun 2014
Balance sheet for 31/12/2013
30 Jun 2014
Earnings statement for 31/12/2013
19 Jun 2014
Member of the Supervisory Board: Triinu Reinold · No longer Member of the Supervisory Board (1)
22 Apr 2014
Change of shareholdings: Pershing Hall Holding Ltd
21 Apr 2014
Address · Capital: €425,000
16 Sept 2013 via CP Vara AS
Founder: AS Krediidipank Finants
28 Jun 2013
Annual report
28 Jun 2013
Balance sheet for 31/12/2012
28 Jun 2013
Earnings statement for 31/12/2012
29 Jun 2012
Annual report
29 Jun 2012
Balance sheet for 31/12/2011
29 Jun 2012
Earnings statement for 31/12/2011
18 May 2011
Address
4 Apr 2011 via Coop Finants AS
Founder: ETK Finants AS
1 Apr 2011
Shareholder: ARC Holding Ltd., Cofi Investeeringud OÜ, Pershing Hall Holding Ltd
21 Mar 2011
Capital: €300,000
1 Jan 2011
Shareholder: Cofi Investeeringud OÜ
16 Oct 2010
Member of the Supervisory Board (3)
15 Oct 2010
No longer Member of the Supervisory Board (2)
5 Oct 2010 as Cofi AS
Reg­is­tra­tion · Member of the board: Jan Andresoo · Founder: Cofi Investeeringud OÜ · Address · Capital: €64,000 · Legal form: Aktsiaselts · Name: Cofi AS
2 Sept 2010
Chair of the Supervisory Board: Priit Põldoja · Member of the Supervisory Board (2) · Auditor: Audiitorteenuse OÜ
There are no publications matching your search.

Mentions

29 Jun 2026 in Ler
Direct parent: Täisteenusliisingu AS
29 Jun 2026 in Ler
Ultimate parent: Täisteenusliisingu AS
20 Jun 2021 in Ler
Direct parent: Inbank Latvia SIA
20 Jun 2021 in Ler
Direct parent: Inbank Technologies OÜ
20 Jun 2021 in Ler
Ultimate parent: Inbank Latvia SIA
20 Jun 2021 in Ler
Ultimate parent: Inbank Technologies OÜ
There are no publications matching your search.

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