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OÜ Citadele Factoring

  • 10925733
  • Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120
  • Registered Feb 20, 2003
  • € 499,981
  • Updated Jun 15, 2024
Smart Summary
OÜ Citadele Factoring has a legal form of Private limited company and operates in Rental and leasing of cars and light motor vehicles sector. The company has been established 21 years ago. Their last reported turnover is 387,758 €.
Company Information
  • Company Name: OÜ Citadele Factoring
  • Register No: 10925733
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 7700000
  • Status: Entered into the register
  • Date of First Entry: Feb 20, 2003
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1, 10120
Financial Details
  • Basic Capital: € 499,981
  • Turnover: € 387,758
  • Balance: 10,635,900
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Eero Kaup Audit firm Login to see Login to see Estonia 2018-06-27
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2017-09-28
Pēteris Plaudis Management board member Login to see Login to see 2016-10-31
KPMG Baltics OÜ Audit firm Login to see Login to see Estonia 2014-06-03
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Omanikukonto: AS Citadele banka Shareholder Login to see Login to see Not specified 100 Sole property EUR 499981 2023-08-16
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
10925733 2003-03-01 2003-03-03 EE100812978
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10070726 / M8 2013-06-25 14:47:56 A ruling on the elimination of the deficiencies to correct external entry data The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Operating licence Operating as a financial institution 2014-10-31 +372 7700000 [email protected] 2016-08-25 Estonian Police and Border Guard Board Sofia Kirsimaa (phone: 7700010, email: [email protected]) 20160825-41586 FFA000096
Web Domains
Title Registrar Registration Date End Date Status
citadeleliising.ee Telia Eesti AS 2010-07-20 2023-07-21 ok (paid and in zone)
Sector
  • Financial service activities, except insurance and pension funding
    • Other financial service activities, except insurance and pension funding
Quarterly Data
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