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Credit Union House OÜ

  • 11124107
  • Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 31, 11415
  • Registered Apr 15, 2005
  • € 50,000
  • Updated Sep 27, 2024
Smart Summary
Credit Union House OÜ has a legal form of Private limited company and operates in Business and other management consultancy activities sector. The company has been established 19 years ago. Their last reported turnover is 12,680 €.
Company Information
  • Company Name: Credit Union House OÜ
  • Register No: 11124107
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Apr 15, 2005
Company Address
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 31, 11415
Financial Details
  • Basic Capital: € 50,000
  • Turnover: € 12,680
  • Balance: 1,299,410
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Andrei Anissimov Management board member Login to see Login to see Estonia 2024-09-26
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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
Yellow Hotels OÜ Shareholder Login to see Login to see 100 Sole ownership EUR 50000 2024-07-31
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
11124107 2006-09-21 2006-10-31 EE101091484
11124107 2009-06-30 2009-06-25 EE101091484
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10087716 / M8 2023-11-04 02:14:37 Penalty payment: - annual report not submitted Signed
Ä 10087716 / M7 2023-09-26 02:54:11 Penalty payment caution: annual report not submitted Entered into force
Ä 10087716 / 13 2023-03-06 11:09:08 Entry Entered into force
Ä 10087716 / M6 2023-03-01 08:50:43 A ruling on the elimination of the deficiencies Signed
Ä 10087716 / M2 2014-02-14 09:40:44 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Web Domains
Title Registrar Registration Date End Date Status
creditunionhouse.ee Zone Media OÜ 2017-09-16 2023-09-17 ok (paid and in zone)
credit-union.ee Zone Media OÜ 2017-09-16 2023-09-17 ok (paid and in zone)
Sector
Quarterly Data
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