DC
DELTA CREDIT OÜ
- 14645143
- Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 33-4a, 10133
- Registered Jan 18, 2019
- € 2,600
- Updated Mar 02, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 33-4a, 10133 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Oleg Afanasjev | Management board member | Login to see | Login to see | Estonia | 2019-08-27 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Capital Well OÜ | Shareholder | Login to see | Login to see | Estonia | 3.85 | Ordinary ownership | EUR | 100 | 2020-01-31 | ||
Oleg Afanasjev | Shareholder | Login to see | Login to see | Estonia | 96.15 | Ordinary ownership | EUR | 2500 | 2019-10-30 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
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14645143 |
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 |
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 | 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 |
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 |