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Top Credit OÜ

  • 12544124
  • Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
  • Registered Sep 28, 2013
  • € 500,000
  • Updated Feb 21, 2023
Smart Summary
Top Credit OÜ has a legal form of Private limited company and operates in Other credit granting, except pawn shops sector. The company has been established 10 years ago. Their last reported turnover is 176,091 €.
Company Information
  • Company Name: Top Credit OÜ
  • Register No: 12544124
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5064805, +372 6415000
  • Status: Entered into the register
  • Date of First Entry: Sep 28, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138
Financial Details
  • Basic Capital: € 500,000
  • Turnover: € 176,091
  • Balance: 500,000
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Heiki Murula Management board member Login to see Login to see Estonia 2023-10-17 2013-10-17
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
Heiki Murula Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 500000 2022-03-18
VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12544124 1 2013-10-24 0000-00-00 2013-11-18 EE101678700
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10187903 / M1 2013-09-25 09:26:37 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Ä 10187903 / 19 2022-03-18 07:06:09 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 2014-11-03 +37259035028 [email protected] 2016-04-01 Estonian Police and Border Guard Board Heiki Murula (phone: +372 6415 000, email: [email protected]) 20160401-12315 FFA000103
Web Domains
Title Registrar Registration Date End Date Status
topcredit.ee Zone Media OÜ 2013-11-05 2022-11-06 ok (paid and in zone)
Sector
Quarterly Data

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