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Tallinn, Estonia
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CV
Credit Ventures OÜ
12574090
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Registered Nov 22, 2013
€ 4,360,000
Updated Aug 15, 2024
Agents involved in the sale of a variety of goods
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Smart Summary
Credit Ventures OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of a variety of goods
sector. The company has been established
10 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Credit Ventures OÜ
Register No:
12574090
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
Nov 22, 2013
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117
Financial Details
Basic Capital:
€ 4,360,000
Turnover:
€ 0
Balance:
1,293,590
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Kate Numa
Liquidator
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Estonia
2024-08-14
OÜ E-Audit
Audit firm
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Estonia
2023-08-02
Baltic Business Services OÜ
Contact person
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Estonia
2023-03-02
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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
Baltic Hospitality Ventures LLC
Shareholder
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United States of America
100
Sole ownership
EUR
4360000
2023-09-02
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10190090 / M7
2023-06-13 11:44:04
A ruling on the elimination of the deficiencies to correct external entry data
Entered into force
Ä 10190090 / 18
2023-03-02 06:09:06
Entry
Entered into force
Ä 10190090 / 17
2023-01-24 21:10:03
Entry
Entered into force
Ä 10190090 / 9
2016-08-31 17:06:33
Entry
Entered into force
Ä 10190090 / 16
2022-12-16 14:51:04
Entry
Entered into force
Ä 10190090 / M6
2022-12-16 14:54:25
A ruling on the elimination of the deficiencies to correct external entry data
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of a variety of goods
Agents involved in the sale of a variety of goods
Quarterly Data
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Year
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