CI
Credit Invest OÜ
- 11344270
- Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24-65, 11318
- Registered Jan 31, 2007
- € 2,556
- Updated Feb 04, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24-65, 11318 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Kaja Vatter | Auditor | Login to see | Login to see | Estonia | 2020-11-03 | ||
Fred Häling | Management board member | Login to see | Login to see | Estonia | 2023-11-03 | 2007-01-31 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fred Häling | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 2556 | 2011-12-21 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11344270 | 1 | 2010-07-31 | 0000-00-00 | 2010-09-08 | EE101393331 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10105868 / 4 | 2016-01-15 10:26:33 | 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 | 2014-10-13 | 53011376 | [email protected] | 2020-06-05 | Estonian Police and Border Guard Board | Fred Häling (phone: 53444404, email: [email protected]) | 20200605-360906 | FFA000046 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
arikrediidliin.ee | Zone Media OÜ | 2022-02-21 | 2023-02-22 | ok (paid and in zone) |
ärikrediidliin.ee | Zone Media OÜ | 2022-02-21 | 2023-02-22 | ok (paid and in zone) |
arvelduskrediit.ee | Zone Media OÜ | 2016-12-08 | 2022-12-09 | ok (paid and in zone) |
firmalaenud.ee | Zone Media OÜ | 2016-12-08 | 2022-12-09 | ok (paid and in zone) |
ärikiirlaen.ee | Zone Media OÜ | 2016-12-08 | 2022-12-09 | ok (paid and in zone) |
stardilaen.ee | Zone Media OÜ | 2016-12-08 | 2022-12-09 | ok (paid and in zone) |
investeerimislaen.ee | Zone Media OÜ | 2016-12-08 | 2022-12-09 | ok (paid and in zone) |
arikiirlaen.ee | Zone Media OÜ | 2016-12-08 | 2022-12-09 | ok (paid and in zone) |
investorid.ee | Zone Media OÜ | 2015-09-08 | 2023-09-09 | ok (paid and in zone) |
arilaen.ee | Zone Media OÜ | 2015-04-13 | 2023-04-14 | ok (paid and in zone) |
ärilaen.ee | Zone Media OÜ | 2015-04-13 | 2023-04-14 | ok (paid and in zone) |
ci.ee | Zone Media OÜ | 2011-04-06 | 2023-04-07 | ok (paid and in zone) |
creditinvest.ee | Zone Media OÜ | 2010-07-04 | 2022-11-25 | ok (paid and in zone) |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |