This company has been declared bankrupt.
Registered 10. november 2008, primary activity: Other credit granting, except pawn shops. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
AS MiniCredit is connected to 154 other companies through 7 people who hold a role here and elsewhere. The strongest tie runs through Martin Krupp (128 companies).
| Company | Role | Reg. code |
|---|---|---|
| AgroPower OÜ | Ultimate beneficial owner | 11608213 |
| Aktsiaselts BASIC Ehitus | Procurator | 10876979 |
| Aktsiaselts E-Profiil | Supervisory board member | 10306409 |
| Aktsiaselts Purteco | Bankruptcy trustee | 10115856 |
| Alvadero Holding OÜ | Ultimate beneficial ownerBoard member | 16347562 |
| AS ALKOR PRODUKT GRUPP | Procurator | 10370028 |
| AS MARDIN GRUPP | Procurator | 10490620 |
| AT GRUPP OÜ | Bankruptcy trustee | 11165879 |
| BAKCOS OÜ | Bankruptcy trustee | 14658789 |
| Baram Pangkalan OÜ | Ultimate beneficial ownerBankruptcy trustee | 11248269 |
| BEIG Invest OÜ | Ultimate beneficial owner | 12346100 |
| Best Group Ehitus OÜ | Bankruptcy trustee | 14382598 |
| Blue Motors OÜ | Liquidator | 14000363 |
| Cargo Zoomer OÜ | Bankruptcy trusteeInterim bankruptcy trustee | 16993983 |
| Delve Ehitus OÜ | Bankruptcy trustee | 11676545 |
| DG Electricity OÜ | Bankruptcy trustee | 14255502 |
| … and 112 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Adtrade OÜ | FounderUltimate beneficial ownerShareholder 50%Board member | 12372927 |
| Complete Circle of Care Holdings OÜ | Founder |
| Company | Role | Reg. code |
|---|---|---|
| AS Alta Foods | Supervisory board member | 11456803 |
| Eesti Langevarjuklubi | Board memberUltimate beneficial owner | 80049612 |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts E-Profiil | Procurator | 10306409 |
| Aktsiaselts Keila Veskid | Procurator | 10464605 |
| Ellex Raidla Advokaadibüroo OÜ |
| Company | Role | Reg. code |
|---|---|---|
| Atlos Group OÜ | FounderShareholder 50%Ultimate beneficial owner | 14598930 |
| Mangarex OÜ | Board memberShareholder 30% |
| Company | Role | Reg. code |
|---|---|---|
| Ehitama OÜ | Board memberShareholder 100%FounderUltimate beneficial owner | 17235925 |
| Räni Grupp OÜ | Ultimate beneficial owner |
| Company | Role | Reg. code |
|---|---|---|
| OÜ Dr. KAIDO NOORMAA HAMBARAVI | Shareholder 100%Board memberFounder | 10666786 |
| 14774745 |
| ESTENEL OÜ | Recipient for procedural documentsFounder | 14204723 |
| KKM Holding OÜ | Founder | 14073669 |
| Lakimies OÜ | Board memberShareholder 10% | 14038383 |
| Martina Media OÜ | Founder | 16800234 |
| Millennium HSB Corp OÜ | Recipient for procedural documents | 12617102 |
| OÜ E-Swatter | Ultimate beneficial ownerShareholder 100%Board memberFounder | 12118646 |
| Salmistu Rock OÜ | Recipient for procedural documents | 12945639 |
| TRIBEAM OÜ | Board memberFounderUltimate beneficial ownerShareholder 50% | 17044332 |
| Ellex Raidla Advokaadibüroo OÜ |
Shareholder 6% |
| 10344152 |
| OÜ 4000m | Shareholder 85%Board memberFounderUltimate beneficial owner | 12802259 |
| OÜ Rahalaev | FounderLiquidator | 11514305 |
| OÜ Supeluse Hotell | Founder | 12457242 |
Shareholder 6% |
| 10344152 |
| GFC Good Finance Company AS | Procurator | 12423254 |
| Pirita Holding OÜ | Procurator | 12915986 |
| 17282505 |
| 14252768 |