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Allrise Direct Lending Estonia AS
14259440
Harju maakond, Tallinn, Kristiine linnaosa, Ööbiku tn 2a-1, 11315
Registered May 15, 2017
€ 25,000
Updated Jul 24, 2023
Other credit granting, except pawn shops
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Smart Summary
Allrise Direct Lending Estonia AS
has a legal form of
Public limited company
and operates in
Other credit granting, except pawn shops
sector. The company has been established
6 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Allrise Direct Lending Estonia AS
Register No:
14259440
Legal Form:
Public limited company
E-mail:
[email protected]
Phone Number:
Status:
In liquidation
Date of First Entry:
May 15, 2017
Company Address
Address
Harju maakond, Tallinn, Kristiine linnaosa, Ööbiku tn 2a-1, 11315
Financial Details
Basic Capital:
€ 25,000
Turnover:
€ 0
Balance:
25,000
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Dmitri Rozenblat
Liquidator
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Estonia
2023-07-24
Aktsiaselts BDO Eesti
Audit firm
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Estonia
2021-03-22
Nasdaq CSD SE
The registrar of the shares of the fund
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Latvia
2017-09-28
Ermo Kosk
Member of the supervisory board
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Estonia
2022-05-08
2017-05-08
Rutt Värk
Member of the supervisory board
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Estonia
2022-05-08
2017-05-08
Sandra Värk
Member of the supervisory board
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Estonia
2022-05-08
2017-05-08
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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
Lihtkonto: Ellex Raidla Advokaadibüroo OÜ
Stockholder
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Estonia
100
Ordinary ownership
EUR
25000
2021-01-21
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50057286 / 8
2023-07-24 08:18:22
Entry
Entered into force
Ä 50057286
2017-05-15 06:28:07
Entry
Entered into force
Ä 50057286 / 7
2023-01-20 07:10:44
Entry
Entered into force
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
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Year
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Provider Details
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