CUSTODIAN TRADE LTD Eesti filiaal (14910504) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

12/02/2020

Share capital

1,000.00 €

Activity

Other business support service activities n.e.c. (82991 - EMTAK 2008)

Contacts

Company registration address

Check the map

Website

Pre-Score

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.

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

(0)

Beneficiaries: 0

Business linkages

Check business linkages of CUSTODIAN TRADE LTD Eesti filiaalCheck 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

Price: €14.99 (without VAT) | 1.00 credit

Name, Surname	Title	Start date	End date	Linkages
Data is only provided to registered users with a legitimate interest.

Financial ratios

CUSTODIAN TRADE LTD Eesti filiaal has not submitted financial statements

CUSTODIAN TRADE LTD Eesti filiaal 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

CUSTODIAN TRADE LTD Eesti filiaal has no similar companies

No companies with a similar business profile were found for CUSTODIAN TRADE LTD Eesti filiaal.

Search for companies with same activity

Description

About CUSTODIAN TRADE LTD Eesti filiaal

CUSTODIAN TRADE LTD Eesti filiaal is a registered company in Estonia. It was incorporated on 12/02/2020 and is registered under company number 14910504. Its registered office is located at Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170. The company's registered activity is Other business support service activities n.e.c. (82991 - EMTAK 2008).

Frequently Asked Questions

What is the current status of CUSTODIAN TRADE LTD Eesti filiaal?

CUSTODIAN TRADE LTD Eesti filiaal is currently Registered. It was registered on 12/02/2020.

Where is CUSTODIAN TRADE LTD Eesti filiaal located?

CUSTODIAN TRADE LTD Eesti filiaal is registered at Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68-170.

What does CUSTODIAN TRADE LTD Eesti filiaal do?

CUSTODIAN TRADE LTD Eesti filiaal operates in the Other business support service activities n.e.c. (82991 - EMTAK 2008) sector.

Does CUSTODIAN TRADE LTD Eesti filiaal have any unpaid debts?

CUSTODIAN TRADE LTD Eesti filiaal has no recorded unpaid debts.