Creditstar International OÜ

LEI: 2549004HMKOT748VMB31

Entity

Legal Name

Language Code

Legal Name (English)

Creditstar International OU

Legal Address (English)

Kai tn 4 Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Headquarters Address (English)

Kai tn 4 Tallinn, Harjumaa (EE-37), 10111 ESTONIA

Other Addresses (Local Language)

Other Address 1

Address

Kai tn 4 Kesklinna linnaosa Tallinn, Harjumaa (EE-37), 10111 ESTONIA (EE)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Other Address 2

Address

Kai tn 4 Kesklinna linnaosa Tallinn, Harjumaa (EE-37), 10111 ESTONIA (EE)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Legal Jurisdiction Country

ESTONIA (EE)

Legal Jurisdiction Region

Harjumaa (EE-37)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

12022389

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-11-23 00:00:00

Website

www.creditstar.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-03 00:00:00

Recorded Date

2023-07-24 09:14:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-03 00:00:00

Recorded Date

2023-07-24 09:14:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2549001GLKCVAEKB9412

Relationship Periods

Relationship Period 1

Start Date

2010-11-23 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2017-10-02 18:29:20

Last Update Date

2024-10-30 17:48:52

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-02 18:29:20

Last Update Date

2024-10-30 17:48:52

Next Renewal Date

2025-07-27 15:51:02

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

12022389