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Kreditex Liising OÜ
12291095
Harju maakond, Tallinn, Kesklinna linnaosa, Vambola tn 6, 10114
Registered May 22, 2012
€ 25,000
Updated Mar 02, 2023
Other credit granting, except pawn shops
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Smart Summary
Kreditex Liising OÜ
has a legal form of
Private limited company
and operates in
Other credit granting, except pawn shops
sector. The company has been established
11 years
ago. Their last reported turnover is
4,046 €
.
Company Information
Company Name:
Kreditex Liising OÜ
Register No:
12291095
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
May 22, 2012
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Vambola tn 6, 10114
Financial Details
Basic Capital:
€ 25,000
Turnover:
€ 4,046
Balance:
425,687
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Alexey Kiprushenkov
Management board member
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Estonia
2015-08-24
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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
Alfavir OÜ
Shareholder
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Estonia
100
Ordinary ownership
EUR
25000
2015-08-17
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12291095
1
2013-04-11
0000-00-00
2013-05-16
EE101635950
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10169704 / 2
2013-07-02 07:47:19
Entry
Entered into force
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
2015-01-23
+372 58123333
[email protected]
2015-01-23
Estonian Police and Border Guard Board
Anna Deitch (phone: 58123333, email:
[email protected]
)
20150123-21071
FFA000157
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Other credit granting, except pawn shops
Quarterly Data
Powered by
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Name
National Tax
Year
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2023
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€ 1,039,370.00
2023
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€ 678,908.00
2023
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€ 247,587.00
2023
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Provider Details
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