Creditstar International OÜ (12022389)

Creditstar International OÜ

Legal form:

Private limited company

Registry code:

12022389

VAT no.:

EE102388659

Fiscal-year period:

01.01 - 31.12

Established:

23.11.2010 (14)

Former business names:

Project SE Invest OÜ

Capital:

2 500 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4

Status:

Registered

Contacts

Email:

Phone:

+372 6988710

Website:

www.creditstargroup.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
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

	Start	End
EE102388659	08.07.2021

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	28.07.2023	Valid
2021	01.01.2021 - 31.12.2021	27.07.2022	Valid
2020	01.01.2020 - 31.12.2020	21.12.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
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	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	01.07.2016	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	02.07.2012	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 01.07.2025.

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	734 451 €	451 257 €	1 014 832 €2.8%	61
Kokku 2025:	734 451 €	451 257 €	1 014 832 €
2024 Q4	618 939 €	414 893 €	1 043 840 €19.8%	57
2024 Q3	548 838 €	381 042 €	871 160 €8.3%	54
2024 Q2	621 641 €	354 839 €	804 391 €34.0%	50
2024 Q1	546 898 €	321 573 €	1 218 822 €90.4%	49
Kokku 2024:	2 336 316 €	1 472 346 €	3 938 213 €38.4%
2023 Q4	412 311 €	297 952 €	639 984 €14.5%	45
2023 Q3	429 963 €	293 585 €	748 758 €26.0%	42
2023 Q2	509 322 €	325 115 €	1 012 517 €127.5%	41
2023 Q1	450 091 €	380 988 €	445 084 €8.8%	47
Kokku 2023:	1 801 687 €	1 297 640 €	2 846 343 €147.1%
2022 Q4	468 991 €	395 043 €	487 943 €63.4%	56
2022 Q3	104 177 €	43 632 €	298 611 €36.0%	60
2022 Q2	62 549 €	18 633 €	219 540 €50.7%	5
2022 Q1	49 973 €	20 834 €	145 696 €58.2%	-
Kokku 2022:	685 690 €	478 143 €	1 151 790 €834.1%
2021 Q4	40 359 €	21 944 €	92 074 €194.8%	-
2021 Q3	26 298 €	20 051 €	31 232 €	-
2021 Q2	20 175 €	20 175 €	0 €	-
2021 Q1	19 811 €	19 811 €	0 €	-
Kokku 2021:	106 643 €	81 981 €	123 306 €
2020 Q4	19 844 €	19 842 €	0 €	-
2020 Q3	17 992 €	17 992 €	0 €	-
2020 Q2	18 188 €	18 188 €	0 €	-
2020 Q1	16 998 €	16 998 €	0 €	-
Kokku 2020:	73 021 €	73 020 €	0 €

Debts to the tax authority

✓ No tax debt as of 01.07.2025

2025 Q1

Turnover

Amount

1 014 832 €

Monthly average

338 277 €

Per employee

5 546 €

Equity ratio

13,53%

Labour taxes

Turnover ratio

44,47%

Tax ratio

61,44%

Monthly average

150 419 €

Per employee

2 549 €

State taxes

Monthly average

244 817 €

Turnover ratio

72,37%

Estimated salary

Gross salary

4 534 €

Net salary

3 517 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	54 911 000 €	59 795 000 €8.9%	83 359 000 €39.4%	117 016 000 €40.4%	122 180 000 €4.4%
Non-current assets	9 457 000 €	20 608 000 €117.9%	19 376 000 €6.0%	15 005 000 €22.6%	13 659 000 €9.0%
Varad kokku	64 368 000 €	80 403 000 €24.9%	102 735 000 €27.8%	132 021 000 €28.5%	135 839 008 €2.9%
Short-term liabilities	33 998 000 €	45 572 000 €34.0%	66 939 000 €46.9%	82 428 000 €23.1%	81 547 000 €1.1%
Pikaajalised kohustised	24 269 000 €	25 055 000 €3.2%	31 658 000 €26.4%	46 476 000 €46.8%	46 490 000 €0.0%
Kohustised kokku	58 267 000 €	70 627 000 €21.2%	98 597 000 €39.6%	128 904 000 €30.7%	128 037 000 €0.7%
Osa- või aktsiakapital	2 500 000 €	2 500 000 €0.0%	2 500 000 €0.0%	2 500 000 €0.0%	2 500 000 €0.0%
Jaotamata kasum	2 883 000 €	4 365 000 €51.4%	-467 000 €110.7%	1 638 000 €450.7%	617 000 €62.3%
Puhaskasum	718 000 €	2 911 000 €305.4%	2 105 000 €27.7%	-1 021 000 €148.5%	4 685 000 €558.9%
Omakapital	6 101 000 €	9 776 000 €60.2%	4 138 000 €57.7%	3 117 000 €24.7%	7 802 000 €150.3%
Turnover	-	-	-	-	-
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	23.11.2010	yes

	Birth or registration date	Role	Share	%	Type	Start
Creditstar Group AS	05.10.2009 (15)	Shareholder	2 500 000,00 EUR	100	Sole ownership	02.09.2023

	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 Estonia AS	02.05.2006	Shareholder	3 150 000,00 EUR	100	Sole ownership	16.08.2023
Monefit Card OÜ	09.06.2010	Shareholder	50 000,00 EUR	100	Sole ownership	13.06.2025
Monefit Estonia OÜ	04.04.2013	Shareholder	3 000 000,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10150090 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10150090 / 10	04.05.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (04.05.2023)
Ä 10150090 / 9	09.12.2020	Negative entry order - Amendment entry		Entered into force (05.01.2021)
Ä 10150090 / 8	25.11.2019	Entry - Amendment entry		Entered into force (25.11.2019)
Ä 10150090 / M1	07.11.2019	Order to remedy deficiencies - Amendment entry	22.11.2019	Deficiencies remedied (25.11.2019)
Ä 10150090 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10150090 / 6	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10150090 / 5	29.06.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (29.06.2016)
Ä 10150090 / 4	07.10.2015	Entry - Amendment entry		Entered into force (07.10.2015)
Ä 10150090 / 3	04.07.2013	Entry - Amendment entry		Entered into force (04.07.2013)
Ä 10150090 / 2	08.10.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.10.2012)
Ä 10150090	23.11.2010	Entry - Initial entry		Entered into force (23.11.2010)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-803/36	Civil case	Court ruling	Law of obligations	Liis Arrak, Maris Kuurberg, Gea Lepik	ECLI:EE:TLRK:2022:2.20.803.19810	21.11.2022
2-20-803/29	Civil case	Court ruling	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2022:2.20.803.21093	08.02.2022