HLÜ Creditiva
Legal form:
Commercial association
Registration code:
16704565
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.03.2023 (2)
Capital:
32 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristjan Rosin | 28.11.1985 (39) | Management board member | 27.03.2023 | Yes |
| Ott-Sander Rosin | 05.08.1990 (34) | Management board member | 27.03.2023 | Yes |
| Uku Sukles | 21.03.1987 (38) | Management board member | 27.03.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristjan Rosin | 28.11.1985 (39) | Member of the highest governing body (i.e. management or supervisory board) | 28.03.2023 |
| Ott-Sander Rosin | 05.08.1990 (34) | Member of the highest governing body (i.e. management or supervisory board) | 28.03.2023 |
| Uku Sukles | 21.03.1987 (38) | Member of the highest governing body (i.e. management or supervisory board) | 28.03.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50224908 / M3 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (21.07.2024) |
| Ä 50224908 / M2 | 04.08.2023 | Administrative / regulatory order | In force (04.08.2023) | |
| Ä 50224908 / M1 | 24.05.2023 | Administrative / regulatory order | 23.06.2023 | In force (24.05.2023) |