Creditstar Group AS (11728905)

Creditstar Group AS

Legal form:

Public limited company

Registration code:

11728905

VAT number:

EE101446505

Financial 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

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)

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

Expired

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	44 123 €	11 300 €	306 240 €	1
Total:	44 123 €	11 300 €	306 240 €
2024 Q4	39 873 €	6 615 €	307 020 €	1
2024 Q3	27 621 €	6 615 €	195 636 €	1
2024 Q2	24 944 €	11 024 €	134 324 €	1
2024 Q1	16 320 €	6 688 €	95 029 €	1
Total:	108 758 €	30 942 €	732 010 €
2023 Q4	12 571 €	5 145 €	78 252 €	1
2023 Q3	7 341 €	4 410 €	32 738 €	1
2023 Q2	6 226 €	4 410 €	21 583 €	1
2023 Q1	7 033 €	6 155 €	12 879 €	1
Total:	33 171 €	20 119 €	145 453 €
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
Total:	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
Total:	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
Total:	168 432 €	6 283 €	0 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Other lending (excluding pawnshops)	43 000 €	299 000 €	1 415 000 €

Debts to the Tax and Customs Board

✓ No tax debt as of 29.04.2025

	Date of birth	Role	Start	Valid
Aaro Sosaar	05.03.1985 (40)	Management board member	05.10.2009	Yes

	Date of birth or registration	Role	Share	%	Type	Start
SA Financial Investments OÜ	-	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

Shareholdings in companies

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

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10134601 / M7	11.09.2024	Order to remedy deficiencies in the annual report	11.10.2024	Deficiencies remedied (18.10.2024)
Ä 10134601 / M6	18.01.2024	Fine order	02.02.2024	In force (05.02.2024)
Ä 10134601 / M5	30.11.2023	Fine warning order: deficiencies in the annual report	30.12.2023	In force (30.11.2023)
Ä 10134601 / M4	18.10.2023	Order to remedy deficiencies in the annual report	17.11.2023	Deficiencies remedied (20.02.2024)
Ä 10134601 / 12	04.05.2023	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (04.05.2023)
Ä 10134601 / 11	27.12.2019	Entry - Amendment entry		In force (27.12.2019)
Ä 10134601 / 10	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10134601 / 9	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10134601 / 8	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10134601 / 7	29.06.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (29.06.2016)
Ä 10134601 / 6	29.12.2015	Entry - Amendment entry		In 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		In force (25.02.2013)
Ä 10134601 / 4	05.10.2012	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (05.10.2012)
Ä 10134601 / 3	28.06.2010	Entry - Transformation entry without opening a new registry card		In force (28.06.2010)
Ä 10134601 / M2	16.06.2010	Order to remedy deficiencies - Transformation entry without opening a new registry card	27.07.2010	In force (16.06.2010)
Ä 10134601 / 2	10.03.2010	Entry - Amendment entry		In force (10.03.2010)
Ä 10134601 / M1	19.02.2010	Order to remedy deficiencies - Amendment entry	31.03.2010	In force (19.02.2010)
Ä 134601	05.10.2009	Entry - Initial entry		In force (05.10.2009)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-14229/28	Civil matter	Court order (Ruling on leaving the matter unexamined)	Debt restructuring proceedings	Ülle Raag	ECLI:EE:TMK:2022:2.21.14229.2703	11.01.2022
2-14-3190/22	Civil matter	Court order		Ulvi Loonurm, Tiit Kollom, Reet Allikvere	ECLI:EE:TLRK:2015:2.14.3190.3940	04.02.2015
3-2-1-32-14	Civil matter	Court order			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