Banga Group OÜ

All data from Registry Center of Estonia

Registry data

Legal status

In liquidation

Company ID

16948623

VAT code

Registered

21/03/2024

Share capital

1.00 €

Activity

Other retail sale not in stores, stalls or markets (47991 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2

Check the map

Website

Not calculated

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.

2024 Q4

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.

2025 Q1

0 *

* during past year

Taxable turnover

Related persons

Board

(0)

Historical board members: 1

Shareholder

(1)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of Banga Group OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

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Name, Surname	Title	Start date	End date	Linkages
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Financial ratios

Banga Group OÜ has not submitted financial statements

Banga Group 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)