Allrise Direct Lending Estonia AS
Legal form:
Public limited company
Registry code:
14259440
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.05.2017 (8)
Capital:
25 000 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Ööbiku tn 2a-1
Status:
In liquidation
Contacts
Email:
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
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 25 000 € | 25 000 €0.0% | 25 000 €0.0% | 25 000 €0.0% | 25 000 €0.0% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 25 000 € | 25 000 €0.0% | 25 000 €0.0% | 25 000 €0.0% | 25 000 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Rozenblat | 03.10.1984 (40) | Liquidator | 24.07.2023 | yes |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50057286 / 8 | 24.07.2023 | Entry - Dissolution entry | Entered into force (24.07.2023) | |
| Ä 50057286 / 7 | 20.01.2023 | Entry - Amendment entry under CRA § 525 (2) | Entered into force (20.01.2023) | |
| Ä 50057286 / 6 | 14.05.2021 | Entry - Amendment entry under CRA § 525 (2) | Entered into force (14.05.2021) |