14556942ActivePrivate limited company

THE CREDIT FOUNDATION OÜ

Registered 3. september 2018, primary activity: Other activities auxiliary to financial services, except insurance and pension funding.

EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension funding7+ years
Updated 18 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 12.05.2026 (MTA)

Overview

e-Business Register · 18 h ago
Legal form
Private limited company
Date of first registration
03.09.2018e-Business Register
Principal activity
EMTAK 6619 — Other activities auxiliary to financial services, except insurance and pension fundinge-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 18 h ago
AG
Atul Gupta
· board member since 03.09.2018
Board member
YS
Yayati Sharma
· board member since 03.09.2018
Board member

Founders (2)

e-Business Register · 18 h ago
AG
Atul Gupta
· founder since 01.09.2018
Founder · €1k
YS
Yayati Sharma
· founder since 01.09.2018
Founder · €1k

Shareholders (2)

e-Business Register · 18 h ago
AG
Atul Gupta
· shareholder since 02.09.2023
Shareholder 50% · €1k
YS
Yayati Sharma
· shareholder since 02.09.2023
Shareholder 50% · €1k

Beneficial owners (2)

e-Business Register · 18 h ago
AG
Atul Gupta
· ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner
YS
Yayati Sharma
· ultimate beneficial owner since 29.10.2018
Ultimate beneficial owner

History (19)

e-Business Register · entries
01.11.2024
Aruandetrahvimäärus
Ä 50101587 / M11 · Status: In force
10.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50101587 / M10 · Status: In force
13.05.2024
Korduv aruandetrahvimäärus
Ä 50101587 / M9 · Status: In force
05.02.2024
Aruandetrahvimäärus
Ä 50101587 / M8 · Status: In force
11.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50101587 / M7 · Status: In force
Show 14 more events
02.09.2023
Amending entry
Ä 50101587 / 4 · Status: In force
02.09.2023
Amending entry
Entry no. 4
03.05.2023
Amending entry
Ä 50101587 / 3 · Status: In force
03.05.2023
Amending entry
Entry no. 3
28.04.2023
Amending entry
Ä 50101587 / 2 · Status: In force
28.04.2023
Amending entry
Entry no. 2
08.12.2022
Korraldav määrus
Ä 50101587 / M6 · Status: In force
17.11.2022
Korraldav määrus
Ä 50101587 / M5 · Status: In force
15.11.2022
Korraldav määrus
Ä 50101587 / M4 · Status: In force
28.10.2022
Korraldav määrus
Ä 50101587 / M3 · Status: In force
29.09.2022
Aruandetrahvimäärus
Ä 50101587 / M2 · Status: In force
17.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50101587 / M1 · Status: In force
03.09.2018
First entry
Ä 50101587 · Status: In force
03.09.2018
First entry
Entry no. 1