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OC
OÜ Crystal de Luxe
12320879
Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Puru tee 35-39, 31023
Registered Jul 26, 2012
€ 2,500
Updated Mar 10, 2024
Other credit granting
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Smart Summary
OÜ Crystal de Luxe
has a legal form of
Private limited company
and operates in
Other credit granting
sector. The company has been established
11 years
ago. Their last reported turnover is
4,508 €
.
Company Information
Company Name:
OÜ Crystal de Luxe
Register No:
12320879
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 55541535
Status:
Entered into the register
Date of First Entry:
Jul 26, 2012
Company Address
Address
Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Puru tee 35-39, 31023
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 4,508
Balance:
87,716
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Olga Tsiunel
Management board member
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Estonia
2019-11-12
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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
Olga Tsiunel
Shareholder
Login to see
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12320879
2019-07-04
2019-07-08
EE102171303
12320879
2019-09-30
2019-10-01
EE102171303
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 40034433 / 11
2023-09-04 05:27:56
Entry
Entered into force
Ä 40034433 / 2
2013-07-08 14:13:31
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
Pawnshop service
2016-02-26
+372 55541535
[email protected]
2016-02-26
Estonian Police and Border Guard Board
Roman Tsiunel (phone: 55541535, email:
[email protected]
)
20160226-6624
FIP000215
Operating licence
Operating as a financial institution
2014-10-06
+372 55541535
[email protected]
2014-10-06
Estonian Police and Border Guard Board
Roman Tsiunel (phone: 55541535, email:
[email protected]
)
20141006-9404
FFA000029
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other credit granting
Legal and accounting activities
Accounting, bookkeeping and auditing activities; tax consultancy
Accounting, bookkeeping and auditing activities; tax consultancy
Bookkeeping, tax consulting
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
IPF Digital AS
€ 1,814,005.00
2023
Omega Laen AS
€ 89,204.00
2023
RedFigures Consolidated Capital OÜ
€ 29,395.00
2023
Osaühing Laureston
€ 2,442.00
2023
OÜ Crystal de Luxe
€ 1,953.00
2023
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Provider Details
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