CREDITSTAR GROUP AS
Date of report 03.01.2025
CREDITSTAR GROUP AS
Former names
- SMS Financial Group OÜ
- Creditstar Group OÜ
start | end |
---|---|
04.05.2011 | 14.11.2012 |
17.10.2022 | - |
keywords
- õigus- ja konsultatsiooniteenused
- muu laenuandmine
CREDITSTAR GROUP AS
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
CREDITSTAR GROUP AS
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2024 III | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
2022 III | ...... | ...... | ...... | ...... |
2022 II | ...... | ...... | ...... | ...... |
2022 I | ...... | ...... | ...... | ...... |
2021 IV | ...... | ...... | ...... | ...... |
2021 III | ...... | ...... | ...... | ...... |
2021 II | ...... | ...... | ...... | ...... |
2021 I | ...... | ...... | ...... | ...... |
2020 IV | ...... | ...... | ...... | ...... |
2020 III | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... |
2019 IV | ...... | ...... | ...... | ...... |
2019 III | ...... | ...... | ...... | ...... |
2019 II | ...... | ...... | ...... | ...... |
2019 I | ...... | ...... | ...... | ...... |
2018 IV | ...... | ...... | ...... | ...... |
2018 III | ...... | ...... | ...... | ...... |
2018 II | ...... | ...... | ...... | ...... |
2018 I | ...... | ...... | ...... | ...... |
2017 IV | ...... | ...... | ...... | ...... |
2017 III | ...... | ...... | ...... | ...... |
2017 II | ...... | ...... | ...... | ...... |
2017 I | ...... | ...... | ...... | ...... |
2016 IV | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CREDITSTAR GROUP AS
Decision-makers......
Credit Score: Trustworthy
Reputation score: 51570
Date of birth: ......
Active relations 8
23 followers
CREDITSTAR GROUP AS
History of right of representationCREDITSTAR GROUP AS
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
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...... | ...... | ...... |
100%
|
CREDITSTAR GROUP AS
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
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...... | ...... | ...... | ||
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CREDITSTAR GROUP AS
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CREDITSTAR GROUP AS
GoodwillCREDITSTAR GROUP AS
Taxes paid and estimated average salariesCREDITSTAR GROUP AS
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CREDITSTAR GROUP AS
Sales revenue by business areaCREDITSTAR GROUP AS
Sales revenue by countryCREDITSTAR GROUP AS
Financial indicators and prognosisCREDITSTAR GROUP AS
Financial raiting: "SATISFACTORY" (2024 prognosis)CREDITSTAR GROUP AS
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 28.07.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 27.07.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 21.12.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 30.06.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 31.07.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 31.07.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 10.07.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 05.07.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 05.12.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 14.12.2011 | ...... |
Liabilities and debts
CREDITSTAR GROUP AS
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralCREDITSTAR GROUP AS
Reports and assets-liabilities overview 03.01.2025CREDITSTAR GROUP AS
Claims historyTotal debt claims: ...... €
...... | ...... |
CREDITSTAR GROUP AS
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CREDITSTAR GROUP AS
Bailiff's enforcement proceedings as of 03.01.2025Bailiff's enforcement proceedings MISSING
CREDITSTAR GROUP AS
Regulations of the Payment Order Department as of 03.01.2025Regulations of the Payment Order Department MISSING
CREDITSTAR GROUP AS
Court orders in the register as of 03.01.2025Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 10134601 / M7
Regulation status has entered into force: 11.09.2024
Date of enforcement of order or additional period: 11.09.2024
Regulation status: Jõustunud
Trahvimäärus
Regulation number: Ä 10134601 / M6
Regulation status has entered into force: 18.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
Regulation number: Ä 10134601 / M5
Regulation status has entered into force: 30.11.2023
Date of enforcement of order or additional period: 30.11.2023
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 10134601 / M4
Regulation status has entered into force: 18.10.2023
Date of enforcement of order or additional period: 18.10.2023
Regulation status: Jõustunud
CREDITSTAR GROUP AS
Decisions of the Consumer Disputes Committee as of 03.01.2025Consumer disputes MISSING
CREDITSTAR GROUP AS
Court hearings as of 03.01.2025Court hearings MISSING
CREDITSTAR GROUP AS
Rulings as of 03.01.2025Kohtumäärus tsiviilasjas nr 2-21-14229/28
Tartu Maakohus Võru kohtumaja Põlvas
Related companies: | |
Number of the case: | 2-21-14229/28 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Võru kohtumaja Põlvas |
Type of solution: | Kohtumäärus |
Solution subcategory: | Asja läbivaatamata jätmise määrus |
Composition of the Court: | Ülle Raag |
Commencement of the Court case: | 10.09.2021 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 10.09.2021 |
Court case category: | Võlgade ümberkujundamise menetlus |
Keyword: | - |
Court decision date: | 11.01.2022 |
Entry into force: | 15.03.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2022:2.21.14229.2703 |
Kohtumäärus tsiviilasjas nr 2-21-14229/28
Tartu Maakohus Võru kohtumaja Põlvas
Related companies: | |
Number of the case: | 2-21-14229/28 |
Type of procedure: | Tsiviilasi |
Court: | Tartu Maakohus Võru kohtumaja Põlvas |
Type of solution: | Kohtumäärus |
Solution subcategory: | Asja läbivaatamata jätmise määrus |
Composition of the Court: | Ülle Raag |
Commencement of the Court case: | 10.09.2021 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 10.09.2021 |
Court case category: | Võlgade ümberkujundamise menetlus |
Keyword: | - |
Court decision date: | 11.01.2022 |
Entry into force: | 15.03.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TMK:2022:2.21.14229.2703 |
Kohtumäärus tsiviilasjas nr 2-14-3190/22
Tallinna Ringkonnakohtu tsiviilkolleegium
Related companies: | FINANCE MGMT OÜ |
Number of the case: | 2-14-3190/22 |
Type of procedure: | Tsiviilasi |
Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Reet Allikvere |
Commencement of the Court case: | 23.01.2014 |
Type of procedure: | Määruskaebusmenetlus |
Commencement of proceedings: | 03.12.2014 |
Court case category: | |
Keyword: | - |
Court decision date: | 04.02.2015 |
Entry into force: | 05.02.2015 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.14.3190.3940 |
Kohtumäärus tsiviilasjas nr 3-2-1-32-14
Riigikohus
Related companies: | BALTIC CAPITAL PARTNERS OÜ, BCP KINDLUSTUSMAAKLER OÜ, FINANCE MGMT OÜ |
Number of the case: | 3-2-1-32-14 |
Type of procedure: | Tsiviilasi |
Court: | Riigikohus |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | |
Commencement of the Court case: | |
Type of procedure: | Kassatsioonimenetlus |
Commencement of proceedings: | |
Court case category: | - |
Keyword: | - |
Court decision date: | 14.05.2014 |
Entry into force: | 14.05.2014 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:RK:2014:3.2.1.32.14.297 |
CREDITSTAR GROUP AS
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CREDITSTAR GROUP AS
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CREDITSTAR GROUP AS
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