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Contacts

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Industries

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VAT liability

7 - 1

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

7

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

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 (9)
Capital:
25 000 EUR
Address:
Ööbiku tn 2a-1, Kristiine linnaosa, Tallinn, Harju maakond, 11315
Status:
In liquidation
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
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 19.07.202325.07.2023Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 08.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Rozenblat38410XXXXXX03.10.1984 (41)Liquidator24.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ellex Raidla Advokaadibüroo OÜ-12.12.1997 (28)Shareholder25 000,00 EUR100Sole ownership06.01.2026-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
BDO Eesti OÜ--Audit firm04.06.2025-
Advokaadibüroo Primus OÜ--Founder08.05.2017-
Ermo Kosk38212XXXXXX07.12.1982 (43)Supervisory-board member08.05.2017-
Rutt Värk48409XXXXXX29.09.1984 (41)Supervisory-board member08.05.2017-
Sandra Värk48702XXXXXX20.02.1987 (39)Supervisory-board member08.05.2017-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2023 2022 2021 2020 2019
Current assets25 000 €25 000 €25 000 €25 000 €25 000 €
Non-current assets-----
Total assets25 000 €25 000 €25 000 €25 000 €25 000 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50057286 / 824.07.2023Entry - Dissolution entryEntered into force (24.07.2023)
Ä 50057286 / 720.01.2023Entry - Amendment entry under CRA § 525 (2)Entered into force (20.01.2023)
Ä 50057286 / 614.05.2021Entry - Amendment entry under CRA § 525 (2)Entered into force (14.05.2021)
Ä 50057286 / 512.05.2021Entry - Amendment entryEntered into force (12.05.2021)
Ä 50057286 / M101.04.2021Fine-warning order – annual report not filed01.05.2021Deficiencies remedied (28.09.2021)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of liquidation proceedings of a public limited company25.07.2023
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders