OK
OPTIMA KREDIT OÜ
- 11092198
- Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 11, 10120
- Registered Dec 15, 2004
- € 246,000
- Updated Jun 20, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 11, 10120 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Sven Soomuste | Management board member | Login to see | Login to see | Estonia | 2012-07-10 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omax Kapital OÜ | Shareholder | Login to see | Login to see | Estonia | 100 | Sole ownership | EUR | 246000 | 2024-06-19 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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11092198 | |||||
11092198 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10084562 / 9 | 2014-09-01 09:18:21 | Entry | Entered into force |
Title | Activity Area | Start Date | End Date | Valid | Phone Number | Date of Decision | Issuer of License | Applier | Number of Decision | Permit Number | |
---|---|---|---|---|---|---|---|---|---|---|---|
Operating licence | Operating as a financial institution | 2015-01-19 | +372 6506315 | [email protected] | 2015-01-19 | Estonian Police and Border Guard Board | Sven Soomuste (phone: +3725014730, email: [email protected]) | 20150119-20398 | FFA000153 |
Name | National Tax | Year |
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OÜ Citadele Factoring | € 243,389.00 | 2023 |