Krediidigrupp OÜ
Legal form:
Private limited company
Registration code:
11676404
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.06.2009 (15)
Capital:
19 176 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Sarra tn 22a
Status:
Registered
Contacts
Email:
Phone:
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
- Other lending
- 64929 - Other lending (excluding pawnshops)
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
2
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 | |
|---|---|---|---|---|
| Aleksei Dohin | 08.06.1984 (40) | Management board member | 17.06.2009 | Yes |
| Dmitri Grigorjev | 12.01.1985 (40) | Management board member | 31.08.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Dohin | 08.06.1984 (40) | Direct holding | 18.10.2018 |
| Dmitri Grigorjev | 12.01.1985 (40) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10130855 / M15 | 27.02.2025 | Repeated fine order for missing annual report | 22.03.2025 | In force (24.03.2025) |
| Ä 10130855 / M14 | 14.10.2024 | Fine order for missing annual report | 07.11.2024 | In force (08.11.2024) |
| Ä 10130855 / M13 | 15.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |