AS IuteCredit Europe

LEI 52990040ZC8FL1781027

Legal Address [et]


Maakri tn 19/2
Tallinn EE 10145

Headquarters Address [et]


Maakri tn 19/2
Tallinn EE-37 EE 10145

External Public Records
LEI Registration Details
L E I
52990040ZC8FL1781027
Legal Name
AS IuteCredit Europe
Authority Authority I D
RA000181
Authority Authority I D
11551447
Legal Jurisdiction
EE
Legal Form Legal Form Code
9LJA
Status
ACTIVE
Initial Date
2017-10-11 01:43:39
Last Update Date
2021-04-27 09:43:23
Status
ISSUED
Next Renewal Date
2022-05-27 09:34:23
Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000181
Validation Authority Validation Authority I D
11551447

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Iutecredit Bulgaria Eood is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DAE3EKGFS1GY95 [IuteCredit Bulgaria EOOD]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 09:22:39
Registration Last Update Date
2021-04-30 05:06:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 09:22:56
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Macedonia Dooel Skopje is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DAJMYC3F3X4I57 [IuteCredit Macedonia DOOEL Skopje]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 04:42:36
Registration Last Update Date
2021-04-30 05:08:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-31 04:42:01
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mkd Iutecredit Bh D.o.o. Sarajevo is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DBGW8XXB371U69 [MKD IuteCredit BH d.o.o. Sarajevo]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-18 09:30:19
Registration Last Update Date
2021-05-20 01:01:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 09:30:22
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Albania Sh.a is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DEJR8AOXOS4Y44 [IuteCredit Albania SH.A]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 04:44:29
Registration Last Update Date
2021-04-30 05:08:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-31 04:44:28
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

O.c.n. “iute Credit” S.r.l. is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DIEBYHNGXRHU02 [O.C.N. “IUTE CREDIT” S.R.L.]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-04 04:28:21
Registration Last Update Date
2021-05-05 04:06:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-04 04:28:40
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Kosovo J.s.c. Sh.a. is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500GC69WYM61Z0221 [IuteCredit Kosovo J.S.C. SH.A.]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-18 09:15:34
Registration Last Update Date
2020-07-14 04:25:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-18 09:15:11
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Bulgaria Eood is ultimately consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DAE3EKGFS1GY95 [IuteCredit Bulgaria EOOD]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-30 09:22:39
Registration Last Update Date
2020-04-29 13:30:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-30 09:22:24
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Macedonia Dooel Skopje is ultimately consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DAJMYC3F3X4I57 [IuteCredit Macedonia DOOEL Skopje]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 04:42:36
Registration Last Update Date
2020-04-29 13:30:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-31 04:42:41
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Albania Sh.a is ultimately consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DEJR8AOXOS4Y44 [IuteCredit Albania SH.A]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 04:44:29
Registration Last Update Date
2020-04-29 13:30:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-31 04:44:56
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

O.c.n. “iute Credit” S.r.l. is ultimately consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500DIEBYHNGXRHU02 [O.C.N. “IUTE CREDIT” S.R.L.]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-06-04 04:28:21
Registration Last Update Date
2020-04-29 13:30:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-04 04:28:09
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutepay Albania S.h.p.k. is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
8945009SL4LC2ZMMB608 [IutePay Albania S.H.P.K.]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-06 10:58:36
Registration Last Update Date
2020-10-30 11:06:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 10:58:39
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutepay Albania S.h.p.k. is ultimately consolidated by As Iutecredit Europe

Relationship Start Node Node I D
8945009SL4LC2ZMMB608 [IutePay Albania S.H.P.K.]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-06 10:58:36
Registration Last Update Date
2019-12-06 10:58:37
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-06 10:58:37
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutepay Bulgaria Eood is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500AGGAPC13RWQA02 [IutePay Bulgaria EOOD]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-11 09:23:22
Registration Last Update Date
2020-07-30 11:01:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 09:23:23
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutepay Bulgaria Eood is ultimately consolidated by As Iutecredit Europe

Relationship Start Node Node I D
894500AGGAPC13RWQA02 [IutePay Bulgaria EOOD]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-11 09:23:22
Registration Last Update Date
2019-12-11 09:23:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 09:23:23
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Finance S.à R.l. is directly consolidated by As Iutecredit Europe

Relationship Start Node Node I D
2221005B3DQGM4INWF57 [IuteCredit Finance S.à r.l.]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 20:00:00
Registration Last Update Date
2021-06-10 01:00:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-08 20:00:11
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Iutecredit Finance S.à R.l. is ultimately consolidated by As Iutecredit Europe

Relationship Start Node Node I D
2221005B3DQGM4INWF57 [IuteCredit Finance S.à r.l.]
Relationship End Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-08 20:00:00
Registration Last Update Date
2020-05-19 03:34:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-08 20:00:02
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

As Iutecredit Europe is directly consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 01:43:39
Registration Last Update Date
2021-04-27 03:43:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 09:34:23
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

As Iutecredit Europe is ultimately consolidated by OÜ Alarmo Kapital

Relationship Start Node Node I D
52990040ZC8FL1781027 [AS IuteCredit Europe]
Relationship End Node Node I D
5299006GFNM83QQBQ575 [OÜ ALARMO KAPITAL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 01:43:39
Registration Last Update Date
2021-04-27 03:43:23
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 09:34:23
Registration Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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