CO
Credit One OÜ
- 12449426
- Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51, 11316
- Registered Apr 04, 2013
- € 6,000
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51, 11316 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Peeter Kukk | Management board member | Login to see | Login to see | Estonia | 2017-09-14 | ||
Madis Herkül | Management board member | Login to see | Login to see | Estonia | 2013-04-04 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Kribu Invest Osaühing | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 3000 | 2013-04-04 | ||
OÜ Trendamo | Shareholder | Login to see | Login to see | Estonia | 50 | Ordinary ownership | EUR | 3000 | 2013-04-04 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
12449426 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10181289 | 2013-04-04 15:08:25 | 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 | 2015-02-06 | +372 602 9000 | [email protected] | 2020-05-27 | Estonian Police and Border Guard Board | Madis Herkül (phone: 6029000, email: [email protected]) | 20200527-358840 | FFA000164 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
credit1.ee | ALMIC OÜ | 2019-09-19 | 2023-09-20 | ok (paid and in zone) |
creditone.ee | ALMIC OÜ | 2015-03-11 | 2028-03-12 | 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 |