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Search for a legal person
Last viewed
Creditstar International OÜ
(12022389)
Invalid names: Project SE Invest OÜ.
Visualise
Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12022389
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 000 €
Registered
23.11.2010
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
Open map
E-mail address
Fax
+372 6531508
Telephone
+372 6988710
Internet address (www)
www.creditstargroup.com
Tax information
Loading...
Annual reports
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
2022
|
28.07.2023 | 01.01.2022 - 31.12.2022 | Valid | |
|
Income statement (financial services provider) |
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|
Statement of cash flows (indirect method) |
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|
Balance |
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|
2021
|
27.07.2022 | 01.01.2021 - 31.12.2021 | Valid | |
|
Income statement (financial services provider) |
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|
Balance |
||||
|
2020
|
21.12.2021 | 01.01.2020 - 31.12.2020 | Valid | |
|
Income statement (financial services provider) |
||||
|
Balance |
||||
|
2019
|
30.06.2020 | 01.01.2019 - 31.12.2019 | Valid | |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
31.07.2019 | 01.01.2018 - 31.12.2018 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
|
2017
|
31.07.2018 | 01.01.2017 - 31.12.2017 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2016
|
03.07.2017 | 01.01.2016 - 31.12.2016 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2015
|
01.07.2016 | 01.01.2015 - 31.12.2015 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2014
|
30.06.2015 | 01.01.2014 - 31.12.2014 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2013
|
27.06.2014 | 01.01.2013 - 31.12.2013 | Valid | |
|
Income statement format 1 |
||||
|
Statement of cash flows (indirect method) |
||||
|
Balance |
||||
|
2012
|
28.06.2013 | 01.01.2012 - 31.12.2012 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
|
2011
|
02.07.2012 | 01.01.2011 - 31.12.2011 | Valid | |
|
Statement of cash flows (indirect method) |
||||
|
Income statement format 1 |
||||
|
Balance |
||||
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| No active articles of association. | ||||
| 25.11.2019 | - | 30.10.2019 | Valid | |
| 07.10.2015 | 25.11.2019 | 28.09.2015 | Expired | |
| 04.07.2013 | 07.10.2015 | 25.06.2013 | Expired | |
| 23.11.2010 | 04.07.2013 | 23.11.2010 | Expired |
VAT information
VAT number
EE102388659
VAT period
08.07.2021 – ..
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|---|---|---|
| EE102388659 | 08.07.2021 |
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Aaro Sosaar |
|
Management board member | 23.11.2010 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500000.00 EUR | Creditstar Group AS |
|
02.09.2023 | |
| 100.00% | 2500000.00 EUR | Creditstar Group AS |
|
25.11.2019
- 02.09.2023 |
|
| 100.00% | 50000.00 EUR | Creditstar Group AS |
|
07.10.2015
- 25.11.2019 |
|
| 100.00% | 2500.00 EUR | Creditstar Group AS |
|
23.11.2010
- 07.10.2015 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Principal activity |
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Statistical activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Aaro Sosaar | 38503054714 | Indirect ownership | 31.10.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 28.07.2023
Data of beneficial owners has been updated on 28.07.2023
Support
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
Write to support
E-mail: [email protected]
Phone: +372 680 3160
Mon-Thu 9.00-17.00;
Fri 9:00-14:00
www.rik.ee
