Dmitrii Panfilov (14798817) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

06/09/2019

Share capital

Activity

Combined facilities support activities (81101 - EMTAK 2008)

Contacts

Company registration address

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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

(0)

Historical board members: 0

Shareholder

(0)

Historical shareholders: 0

Beneficiary

(0)

Beneficiaries: 0

Business linkages

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Compliance screening

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Financial ratios

Dmitrii Panfilov has not submitted financial statements

Dmitrii Panfilov 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

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Similar companies

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Description

About Dmitrii Panfilov

Dmitrii Panfilov is a registered company in Estonia. It was incorporated on 06/09/2019 and is registered under company number 14798817. Its registered office is located at Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 4. The company's registered activity is Combined facilities support activities (81101 - EMTAK 2008).

Frequently Asked Questions

What is the current status of Dmitrii Panfilov?

Dmitrii Panfilov is currently Registered. It was registered on 06/09/2019.

Where is Dmitrii Panfilov located?

Dmitrii Panfilov is registered at Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 4.

What does Dmitrii Panfilov do?

Dmitrii Panfilov operates in the Combined facilities support activities (81101 - EMTAK 2008) sector.

Is Dmitrii Panfilov a reliable company?

Dmitrii Panfilov 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 Dmitrii Panfilov have any unpaid debts?

Dmitrii Panfilov has no recorded unpaid debts.