CreditPartner OÜ
Legal form:
Private limited company
Registration code:
12288519
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.05.2012 (12)
Former business names:
Geldex OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
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
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q4 | 75 € | 75 € | 0 € | - |
| Total: | 75 € | 75 € | 0 € |
Sales revenue by area of activity
| 2022 | 2023 | |
|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 2 400 € | 9 940 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Boriss Adel | 29.01.1978 (47) | Management board member | 03.12.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Nikolajenko | 04.02.1977 (48) | Direct holding | 03.09.2018 |
| Boriss Adel | 29.01.1978 (47) | Direct holding | 03.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10169503 / M3 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (25.09.2024) |
| Ä 10169503 / M2 | 06.10.2023 | Fine warning order: annual report not submitted | 05.11.2023 | Deficiencies remedied (18.10.2023) |
| Ä 10169503 / 11 | 14.12.2018 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (14.12.2018) |