Banky OÜ (14733657) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

30/05/2019

Share capital

2,500.00 €

Activity

Other financial service activities, except insurance and pension funding n.e.c. (64991 - EMTAK 2008)

Contacts

Company registration address

Check the map

Website

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.

Taxes

No data available

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.

Taxable turnover

No data available

Related persons

Board

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 1

Beneficiary

(1)

Beneficiaries: 0

Business linkages

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Compliance screening

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Financial ratios

Banky OÜ has not submitted financial statements

Banky 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

Banky OÜ has no similar companies

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

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Description

About Banky OÜ

Banky OÜ is a registered company in Estonia. It was incorporated on 30/05/2019 and is registered under company number 14733657. Its registered office is located at Harju maakond, Tallinn, Nõmme linnaosa, Haava tn 16-2. The company's registered activity is Other financial service activities, except insurance and pension funding n.e.c. (64991 - EMTAK 2008).

Frequently Asked Questions

What is the current status of Banky OÜ?

Banky OÜ is currently Registered. It was registered on 30/05/2019.

Where is Banky OÜ located?

Banky OÜ is registered at Harju maakond, Tallinn, Nõmme linnaosa, Haava tn 16-2.

What does Banky OÜ do?

Banky OÜ operates in the Other financial service activities, except insurance and pension funding n.e.c. (64991 - EMTAK 2008) sector.

Is Banky OÜ a reliable company?

Banky 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 Banky OÜ have any unpaid debts?

Banky OÜ has no recorded unpaid debts.