CG
Creditstar Group AS
- 11728905
- Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111
- Registered Oct 05, 2009
- € 21,000,042
- Updated Feb 21, 2024
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Valter Kaleta | Member of the supervisory board | Login to see | Login to see | Estonia | 2028-01-18 | 2023-01-18 | |
KPMG Baltics OÜ | Audit firm | Login to see | Login to see | Estonia | 2021-12-21 | ||
Silva Sosaar | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2023-07-04 | 2018-07-04 | |
Kristjan Vahar | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-07-04 | 2018-07-04 | |
Nasdaq CSD SE | The registrar of the shares of the fund | Login to see | Login to see | Latvia | 2017-09-28 | ||
Aaro Sosaar | Management board member | Login to see | Login to see | Estonia | 2021-07-06 | 2009-10-05 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Omanikukonto: SA FINANCIAL INVESTMENTS OÜ | Stockholder | Login to see | Login to see | Estonia | 100 | Sole property | EUR | 21000000 | 2023-08-16 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11728905 | 2011-05-04 | 2011-05-05 | EE101446505 | ||
11728905 | 2012-11-14 | 2012-11-15 | EE101446505 | ||
11728905 | 2022-10-17 | 2022-10-17 | EE101446505 | ||
11728905 | 2011-05-04 | 0000-00-00 | 2011-05-05 | EE101446505 | |
11728905 | 0000-00-00 | 2012-11-14 | 2012-11-15 | EE101446505 | |
11728905 | 2022-10-17 | 0000-00-00 | 2022-10-17 | EE101446505 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10134601 / M5 | 2023-11-30 11:07:25 | Penalty payment caution: incorrect annual report | Entered into force |
Ä 10134601 / 12 | 2023-05-04 13:29:04 | Entry | Entered into force |
Ä 10134601 / 5 | 2013-02-25 08:56:49 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
creditstar.ee | Zone Media OÜ | 2010-07-04 | 2024-12-10 | ok (paid and in zone) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
AllePal OÜ | € 2,742,113.00 | 2023 |
PLACET GROUP OÜ | € 678,908.00 | 2023 |
Primero Finance OÜ | € 247,587.00 | 2023 |
OÜ Citadele Factoring | € 243,389.00 | 2023 |