Credit Commercial Europeen OÜ
Legal form:
Private limited company
Registration code:
12510060
VAT number:
EE101652124
Financial year period:
01.01 - 31.12
Established:
25.07.2013 (11)
Former business names:
4Takti OÜ, BNY Mellon Investment & Trading OÜ, Richmond Trading Group OÜ, Timepiece Group OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Wholesale on a fee or contract basis
- 46181 - Wholesale brokerage of other specific goods
VAT liability
| Start | End | |
|---|---|---|
| EE101652124 | 26.07.2013 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| 2025 Q1 | 11 014 € | 3 436 € | 50 571 € | 1 |
| Total: | 11 014 € | 3 436 € | 50 571 € | |
| 2024 Q4 | 7 078 € | 3 297 € | 35 307 € | 1 |
| 2024 Q3 | 5 505 € | 3 264 € | 38 786 € | 1 |
| 2024 Q2 | 4 223 € | 3 231 € | 22 893 € | 1 |
| 2024 Q1 | 5 416 € | 3 198 € | 28 742 € | 1 |
| Total: | 22 222 € | 12 990 € | 125 727 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Brokerage of other specific goods | 78 467 € | 96 219 € | 78 891 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martha Antoniou | 12.02.1975 (50) | Management board member | 11.01.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Martha Antoniou | 12.02.1975 (50) | Direct holding | 12.01.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10185658 / M4 | 10.10.2023 | Warning order for deletion from the register: annual report not submitted | 13.01.2024 | Deficiencies remedied (11.10.2023) |
| Ä 10185658 / 12 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10185658 / 11 | 11.01.2022 | Entry - Amendment entry | In force (11.01.2022) |