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CO
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
Other financial service activities, except insurance and pension funding n.e.c.
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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
Credit Score
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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
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Estonia
2023-10-27
Nasdaq CSD SE
The registrar of the units of the fund
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Latvia
2020-12-02
Raido Reiska
Management board member
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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
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Estonia
40
Sole property
EUR
10000
2023-08-16
Omanikukonto: OÜ Vigilante
Shareholder
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Estonia
20
Sole property
EUR
5000
2023-08-16
Omanikukonto: Infinitum Assets OÜ
Shareholder
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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
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
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2023
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€ 3,543,366.00
2023
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2023
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€ 2,671,468.00
2023
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€ 959,413.00
2023
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Provider Details
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