Aval Trading OÜ (16015297) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

23/07/2020

Share capital

10,000.00 €

Activity

Non-specialised wholesale trade (46901 - EMTAK 2008)

Contacts

Company registration address

Website

https://aval.group

Pre-Score

Lowest

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Credit limit

No data available

Credit report

Company's financial performance and creditability assessment.

2021 Q1

0 *

* during past year

Taxes

Debts

ATTENTION: Estonian tax authority has stopped publishing the list of tax debtors. Due to technical issues the publication of debtors list cannot be accurate on current state of the tax debts. You can check company's debt to Estonian Tax and Customs Board HERE.

2021 Q1

0 *

* during past year

Taxable turnover

363.5K

Related persons

Board

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 1

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of Aval Trading OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Buy report

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Financial ratios

Aval Trading OÜ has not submitted financial statements

Aval Trading OÜ has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €24.99 (without VAT)

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Aval Trading OÜ has no similar companies

No companies with a similar business profile were found for Aval Trading OÜ.

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Description

About Aval Trading OÜ

Aval Trading OÜ is a registered company in Estonia. It was incorporated on 23/07/2020 and is registered under company number 16015297. The company's registered activity is Non-specialised wholesale trade (46901 - EMTAK 2008).

Frequently Asked Questions

What is the current status of Aval Trading OÜ?

Aval Trading OÜ is currently Registered. It was registered on 23/07/2020.

What does Aval Trading OÜ do?

Aval Trading OÜ operates in the Non-specialised wholesale trade (46901 - EMTAK 2008) sector.

Is Aval Trading OÜ a reliable company?

Aval Trading OÜ Pre-Score* rating is E, which indicates a very low level of reliability.

* The credit score is calculated based on financial data, payment history, and other risk indicators.

Does Aval Trading OÜ have any unpaid debts?

Aval Trading OÜ has no recorded unpaid debts.