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Credory OÜ

  • 16102889
  • Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20, 10148
  • Registered Nov 20, 2020
  • € 25,000
  • Updated Oct 28, 2023
Smart Summary
Credory OÜ has a legal form of Private limited company and operates in Other financial service activities, except insurance and pension funding n.e.c. sector. The company has been established 3 years ago. Their last reported turnover is 571,473 €.
Company Information
  • Company Name: Credory OÜ
  • Register No: 16102889
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number:
  • Status: Entered into the register
  • Date of First Entry: Nov 20, 2020
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20, 10148
Financial Details
  • Basic Capital: € 25,000
  • Turnover: € 571,473
  • Balance: 4,861,520
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
OÜ E-Audit Audit firm Login to see Login to see Estonia 2023-10-27
Nasdaq CSD SE The registrar of the units of the fund Login to see Login to see Latvia 2020-12-02
Raido Reiska Management board member Login to see Login to see Estonia 2020-11-20
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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
Omanikukonto: Dag Nurm Shareholder Login to see Login to see Estonia 40 Sole property EUR 10000 2023-08-16
Omanikukonto: OÜ Vigilante Shareholder Login to see Login to see Estonia 20 Sole property EUR 5000 2023-08-16
Omanikukonto: Infinitum Assets OÜ Shareholder Login to see Login to see Estonia 40 Sole property EUR 10000 2023-08-16
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Court Ruling
Regulation ID Regulation Date Type Status
Ä 50160373 2020-11-20 10:21:33 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 2021-12-20 [email protected] 2021-12-20 Rahapesu Andmebüroo Raido Reiska (phone: 5243513, email: [email protected]) 20211217-489438 FFA000435
Web Domains
Title Registrar Registration Date End Date Status
credory.ee Elkdata OÜ 2020-11-24 2023-11-25 ok (paid and in zone)
Sector
Quarterly Data
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