What is the credit score of Casablanca UÜ?

Casablanca UÜ has a credit score of E (0.00 out of 100).

Casablanca UÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

11663258

VAT code

Registered

01/06/2009

Share capital

Activity

Non-specialised wholesale trade (46901 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Küti tn 3-2

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Website

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

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 0

Business linkages

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Financial ratios

Casablanca UÜ has not submitted financial statements

Casablanca UÜ 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.

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Example report (PDF)

Similar companies

Casablanca UÜ has no similar companies

No companies with a similar business profile were found for Casablanca UÜ.

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Frequently Asked Questions

What is the current status of Casablanca UÜ?

Casablanca UÜ is currently Registered. It was registered on 01/06/2009.

Where is Casablanca UÜ located?

Casablanca UÜ is registered at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Küti tn 3-2.

What does Casablanca UÜ do?

Casablanca UÜ operates in the Non-specialised wholesale trade (46901 - EMTAK 2008) sector.

Is Casablanca UÜ a reliable company?

Casablanca UÜ 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 Casablanca UÜ have any unpaid debts?

Casablanca UÜ has no recorded unpaid debts.