Creditstar Group AS (11728905)

Creditstar Group AS

Legal form:

Public limited company

Registry code:

11728905

VAT no.:

EE101446505

Fiscal-year period:

01.01 - 31.12

Established:

05.10.2009 (15)

Former business names:

Creditstar Group OÜ, SMS Financial Group OÜ

Capital:

21 000 042 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4

Status:

Registered

Contacts

Email:

Phone:

+372 6988710

Website:

http://www.creditstar.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
Other lending
64929 - Other lending, excl. pawnshops

VAT liability

	Start	End
EE101446505	17.10.2022
EE101446505	04.05.2011	14.11.2012

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	18.10.2024	Valid
2023	01.01.2023 - 31.12.2023	01.07.2024	Aegunud
2022	01.01.2022 - 31.12.2022	20.02.2024	Valid
2022	01.01.2022 - 31.12.2022	28.07.2023	Aegunud
2021	01.01.2021 - 31.12.2021	25.01.2024	Valid
2021	01.01.2021 - 31.12.2021	27.07.2022	Aegunud
2020	01.01.2020 - 31.12.2020	21.12.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Aegunud
2018	01.01.2018 - 31.12.2018	31.07.2019	Valid
2017	01.01.2017 - 31.12.2017	31.07.2018	Valid
2016	01.01.2016 - 31.12.2016	10.07.2017	Valid
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	05.12.2012	Valid
2010	05.10.2009 - 31.12.2010	14.12.2011	Valid
2010	05.10.2009 - 31.12.2010	30.06.2011	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 26.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	44 123 €	11 300 €	306 240 €0.3%	1
Kokku 2025:	44 123 €	11 300 €	306 240 €
2024 Q4	39 873 €	6 615 €	307 020 €56.9%	1
2024 Q3	27 621 €	6 615 €	195 636 €45.6%	1
2024 Q2	24 944 €	11 024 €	134 324 €41.4%	1
2024 Q1	16 320 €	6 688 €	95 029 €21.4%	1
Kokku 2024:	108 758 €	30 942 €	732 010 €403.3%
2023 Q4	12 571 €	5 145 €	78 252 €139.0%	1
2023 Q3	7 341 €	4 410 €	32 738 €51.7%	1
2023 Q2	6 226 €	4 410 €	21 583 €67.6%	1
2023 Q1	7 033 €	6 155 €	12 879 €85.3%	1
Kokku 2023:	33 171 €	20 119 €	145 453 €65.6%
2022 Q4	16 299 €	8 112 €	87 826 €	1
2022 Q3	4 873 €	5 245 €	0 €	1
2022 Q2	4 873 €	5 245 €	0 €	1
2022 Q1	7 818 €	8 438 €	0 €	1
Kokku 2022:	33 862 €	27 041 €	87 826 €
2021 Q4	2 839 €	3 041 €	0 €	1
2021 Q3	4 880 €	5 253 €	0 €	1
2021 Q2	2 839 €	3 041 €	0 €	1
2021 Q1	2 839 €	3 041 €	0 €	2
Kokku 2021:	13 396 €	14 375 €	0 €
2020 Q4	2 839 €	3 041 €	0 €	2
2020 Q3	163 983 €	1 571 €	0 €	2
2020 Q2	805 €	836 €	0 €	1
2020 Q1	805 €	836 €	0 €	1
Kokku 2020:	168 432 €	6 283 €	0 €

Revenue by industry

	2021	2022	2023
Other lending, excl. pawnshops	43 000 €	299 000 €	1 415 000 €

Debts to the tax authority

✓ No tax debt as of 26.06.2025

2025 Q1

Turnover

Amount

306 240 €

Monthly average

102 080 €

Per employee

102 080 €

Equity ratio

0,49%

Labour taxes

Turnover ratio

3,69%

Tax ratio

25,61%

Monthly average

3 767 €

Per employee

3 767 €

State taxes

Monthly average

14 708 €

Turnover ratio

14,41%

Estimated salary

Gross salary

6 583 €

Net salary

5 042 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	1 171 000 €	-	-	-	-
Non-current assets	23 786 000 €	-	-	-	-
Varad kokku	24 957 000 €	19 825 000 €20.6%	29 539 000 €49.0%	11 852 000 €59.9%	13 068 000 €10.3%
Short-term liabilities	22 000 €	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	22 000 €	-	-	-	-
Osa- või aktsiakapital	21 000 000 €	-	-	-	-
Jaotamata kasum	3 941 000 €	-	-	-	-
Puhaskasum	-6 000 €	-	-	-	-
Omakapital	24 935 000 €	-	-	-	-
Turnover	-	-	43 000 €	299 000 €595.3%	1 415 000 €373.2%
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Aaro Sosaar	05.03.1985 (40)	Board member	05.10.2009	yes

	Birth or registration date	Role	Share	%	Type	Start
SA Financial Investments OÜ	10.09.2014 (10)	Shareholder	21 000 042,00 EUR	100	Sole ownership	19.03.2025

	Date of birth	Control	Start
Aaro Sosaar	05.03.1985 (40)	Indirect holding	31.10.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
Creditstar International OÜ	23.11.2010	Shareholder	2 500 000,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10134601 / M7	11.09.2024	Order to remedy annual-report deficiencies	11.10.2024	Deficiencies remedied (18.10.2024)
Ä 10134601 / M6	18.01.2024	Fine order	02.02.2024	Entered into force (05.02.2024)
Ä 10134601 / M5	30.11.2023	Fine-warning order – annual-report deficiencies	30.12.2023	Entered into force (30.11.2023)
Ä 10134601 / M4	18.10.2023	Order to remedy annual-report deficiencies	17.11.2023	Deficiencies remedied (20.02.2024)
Ä 10134601 / 12	04.05.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (04.05.2023)
Ä 10134601 / 11	27.12.2019	Entry - Amendment entry		Entered into force (27.12.2019)
Ä 10134601 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10134601 / 9	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10134601 / 8	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10134601 / 7	29.06.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (29.06.2016)
Ä 10134601 / 6	29.12.2015	Entry - Amendment entry		Entered into force (29.12.2015)
Ä 10134601 / M3	28.12.2015	Order to remedy deficiencies - Amendment entry	27.01.2016	Deficiencies remedied (29.12.2015)
Ä 10134601 / 5	25.02.2013	Entry - Amendment entry		Entered into force (25.02.2013)
Ä 10134601 / 4	05.10.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (05.10.2012)
Ä 10134601 / 3	28.06.2010	Entry - Conversion entry without opening new registry card		Entered into force (28.06.2010)
Ä 10134601 / M2	16.06.2010	Order to remedy deficiencies - Conversion entry without opening new registry card	27.07.2010	Entered into force (16.06.2010)
Ä 10134601 / 2	10.03.2010	Entry - Amendment entry		Entered into force (10.03.2010)
Ä 10134601 / M1	19.02.2010	Order to remedy deficiencies - Amendment entry	31.03.2010	Entered into force (19.02.2010)
Ä 134601	05.10.2009	Entry - Initial entry		Entered into force (05.10.2009)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-14229/28	Civil case	Court ruling (Order to leave the matter unexamined)	Debt restructuring proceedings	Ülle Raag	ECLI:EE:TMK:2022:2.21.14229.2703	11.01.2022
2-14-3190/22	Civil case	Court ruling		Ulvi Loonurm, Tiit Kollom, Reet Allikvere	ECLI:EE:TLRK:2015:2.14.3190.3940	04.02.2015
3-2-1-32-14	Civil case	Court ruling			ECLI:EE:RK:2014:3.2.1.32.14.297	14.05.2014

.ee domains

	Status	Registered	Expires
creditstar.ee	ok (paid and in zone)	04.07.2010	10.12.2025