Credit Union House OÜ
Legal form:
Private limited company
Registration code:
11124107
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.04.2005 (20)
Former business names:
ESTONIAN REAL ESTATE OÜ
Capital:
50 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 31
Status:
Registered
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101091484 | 21.09.2006 | 30.06.2009 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 2 043 € | 1 931 € | 0 € | 1 |
| Total: | 2 043 € | 1 931 € | 0 € | |
| 2024 Q4 | 1 860 € | 1 810 € | 0 € | 1 |
| 2024 Q3 | 2 010 € | 1 810 € | 0 € | - |
| 2024 Q2 | 1 810 € | 1 810 € | 0 € | - |
| 2024 Q1 | 1 910 € | 1 810 € | 0 € | - |
| Total: | 7 590 € | 7 240 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Business consultancy and other management consultancy activities | 7 200 € | 9 350 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Anissimov | 25.04.1966 (59) | Management board member | 26.09.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Sorokin | 09.11.1982 (42) | Indirect holding | 29.07.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10087716 / M14 | 19.12.2024 | Repeated fine order for missing annual report | 04.01.2025 | In force (05.01.2025) |
| Ä 10087716 / 17 | 26.09.2024 | Entry - Amendment entry | In force (26.09.2024) | |
| Ä 10087716 / M13 | 07.08.2024 | Fine order for missing annual report | 27.08.2024 | In force (30.08.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| credit-union.ee | ok (paid and in zone) | 16.09.2017 | 17.09.2025 |
| creditunionhouse.ee | ok (paid and in zone) | 16.09.2017 | 17.09.2025 |