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DELTA CREDIT OÜ
14645143
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 33-4a, 10133
Registered Jan 18, 2019
€ 2,600
Updated Mar 02, 2023
Other credit granting, except pawn shops
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Smart Summary
DELTA 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
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
DELTA CREDIT OÜ
Register No:
14645143
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5224491
Status:
Entered into the register
Date of First Entry:
Jan 18, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 33-4a, 10133
Financial Details
Basic Capital:
€ 2,600
Turnover:
€ 0
Balance:
133,098
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Oleg Afanasjev
Management board member
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Estonia
2019-08-27
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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
Capital Well OÜ
Shareholder
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Estonia
3.85
Ordinary ownership
EUR
100
2020-01-31
Oleg Afanasjev
Shareholder
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Estonia
96.15
Ordinary ownership
EUR
2500
2019-10-30
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14645143
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50111162 / 6
2023-09-02 22:54:39
Entry
Entered into force
Ä 50111162
2019-01-18 16:14:01
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
2019-11-14
+372 5224491
[email protected]
2020-07-31
Estonian Police and Border Guard Board
Oleg Afanasjev (phone: +3725224491, email:
[email protected]
)
20200731-376931
FFA000365
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
Powered by
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
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€ 65,673,988.00
2023
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€ 2,742,113.00
2023
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€ 1,039,370.00
2023
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€ 678,908.00
2023
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€ 247,587.00
2023
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Provider Details
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