HLÜ Creditiva
Legal form:
Commercial association
Registry code:
16704565
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.03.2023 (2)
Capital:
32 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
Status:
Registered
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
- 64991 - Provision of other financial services n.e.c., except insurance and pension funding
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristjan Rosin | 28.11.1985 (39) | Board member | 27.03.2023 | yes |
| Ott-Sander Rosin | 05.08.1990 (34) | Board member | 27.03.2023 | yes |
| Uku Sukles | 21.03.1987 (38) | Board member | 27.03.2023 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristjan Rosin | 28.11.1985 (39) | Member of higher governing body (board or supervisory board) | 28.03.2023 |
| Ott-Sander Rosin | 05.08.1990 (34) | Member of higher governing body (board or supervisory board) | 28.03.2023 |
| Uku Sukles | 21.03.1987 (38) | Member of higher governing body (board or supervisory board) | 28.03.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50224908 / M3 | 09.07.2024 | Fine-warning order – annual report not filed | 08.08.2024 | Deficiencies remedied (21.07.2024) |
| Ä 50224908 / M2 | 04.08.2023 | Directive order | Entered into force (04.08.2023) | |
| Ä 50224908 / M1 | 24.05.2023 | Directive order | 23.06.2023 | Entered into force (24.05.2023) |