CI
Creedo Invest OÜ
- 14896164
- Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111
- Registered Jan 24, 2020
- € 12,000
- Updated Feb 21, 2023
Address |
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7, 10111 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Tenno Parmas | Management board member | Login to see | Login to see | Estonia | 2020-04-07 | ||
Rainer Parksepp | Management board member | Login to see | Login to see | Estonia | 2020-01-24 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Rainer Parksepp | Shareholder | Login to see | Login to see | Estonia | 100 | Ordinary ownership | EUR | 12000 | 2020-03-13 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
14896164 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 50137879 / M1 | 2020-01-22 07:56:10 | A ruling on the elimination of the deficiencies | The deficiencies have been rectified |
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 | 2020-04-15 | [email protected] | 2020-04-15 | Estonian Police and Border Guard Board | Rainer Parksepp (phone: 53607070, email: [email protected]) | 20200414-350428 | FFA000384 |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
creedoinkasso.ee | Elkdata OÜ | 2020-04-16 | 2023-04-17 | ok (paid and in zone) |
creedo.ee | Elkdata OÜ | 2020-01-28 | 2024-01-29 | ok (paid and in zone) |
Name | National Tax | Year |
Sanitex OÜ | € 59,805,954.00 | 2023 |
AS Terminal | € 17,263,260.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |
aktsiaselts Eesti Raudtee | € 7,212,897.00 | 2023 |
KIA Auto Aktsiaselts | € 5,747,641.00 | 2023 |