Name search
Search to evaluate the suitability of the name
Political parties
Political parties and members' lists
Detailed search
Search by extended parameters (including a private person)
Entries
Search for entries in the register
Beneficial owners
Persons who are the beneficial owners of the legal person
Artistic associations
Artistic associations and members' lists
Visualisation
e-Business Register data in visualised form
Fines
Search for fines imposed on a legal person
Trade bans
Current trade and enterprise bans
Send us feedback
Send us your feedback about the e-Business Register Portal
XML queries
Services for large-scale queries
Rulings
Search for rulings made to a legal person
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Document delivery portal
Document Delivery Portal forwards procedural documents directly to the addressee
Queries
Name search
Search to evaluate the suitability of the name
Political parties
Political parties and members' lists
Detailed search
Search by extended parameters (including a private person)
Entries
Search for entries in the register
Beneficial owners
Persons who are the beneficial owners of the legal person
Artistic associations
Artistic associations and members' lists
Visualisation
e-Business Register data in visualised form
Fines
Search for fines imposed on a legal person
Trade bans
Current trade and enterprise bans
Send us feedback
Send us your feedback about the e-Business Register Portal
XML queries
Services for large-scale queries
Rulings
Search for rulings made to a legal person
Other services
e-Financials
e-Financials is a simple accounting software designed by the state for small businesses
e-Land Register
The e-Land Register contains information on all registered immovables in Estonia
Document delivery portal
Document Delivery Portal forwards procedural documents directly to the addressee
Search for a legal person
Last viewed
Creditstar Group AS
(11728905)
Invalid names: Creditstar Group OÜ, SMS Financial Group OÜ.
PDF
Origin and meaning of the data
General information
Registry code
11728905
Legal form
Public limited company
Status
Entered into the register
Capital
Capital is
21 000 042 €
Registered
05.10.2009
Period of the financial year
01.01 - 31.12
Articles of association amended
15.12.2015
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415
Open map
E-mail address
Fax
+372 6531508
Telephone
+372 6988710
Internet address (www)
www.creditstargroup.com
Tax information
Loading...
Information on the submission of annual reports
| Period | Submitted | Type |
|---|---|---|
| 01.01.2021 - 31.12.2021 | 27.07.2022 | Large undertaking / Small undertaking |
| 01.01.2020 - 31.12.2020 | 21.12.2021 | Medium-sized undertaking / Small undertaking |
| 01.01.2019 - 31.12.2019 | 30.06.2020 | Small undertaking / Small undertaking |
| 01.01.2018 - 31.12.2018 | 31.07.2019 | Medium-sized undertaking / Small undertaking |
VAT information
VAT number
EE101446505
VAT period
17.10.2022 – ..
Right of representation
| Name | Personal identification code | Role | Start |
|---|---|---|---|
| Aaro Sosaar | 38503054714 | Management board member | 05.10.2009 |
Stakeholders
| Contribution | Name | Personal identification code | Source of information |
|---|---|---|---|
|
21000042.00 EUR Ordinary ownership |
Lihtkonto: SA FINANCIAL INVESTMENTS OÜ | 12718041 |
07.01.2020 |
* The e-Business Register displays the data of shareholders with more than 10 percent of the votes registered in the Estonian Central Register of Securities. The information of shareholders in the e-Business Register has an informative meaning. Information in Estonian Central Register of Securities has legal force.
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | Type |
|---|---|
Other credit granting, except pawn shops
|
Principal activity |
|
Other financial service activities, except insurance and pension funding n.e.c.
|
Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control |
|---|---|---|
| Aaro Sosaar | 38503054714 | Indirect ownership |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 27.07.2022
Data of beneficial owners has been updated on 27.07.2022
Data protection officer
| Name | Valid | Contacts |
|---|---|---|
|
Ulla Ugast
|
07.05.2018 - |
[email protected] |
