EPSA Trade OÜ (14332697) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

14/09/2017

Share capital

2,500.00 €

Activity

Non-specialised wholesale trade (46901 - 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

(0)

Historical board members: 1

Shareholder

(1)

Historical shareholders: 2

Beneficiary

(1)

Beneficiaries: 1

Business linkages

Check business linkages of EPSA Trade 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

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

EPSA Trade OÜ has not submitted financial statements

EPSA Trade 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

EPSA Trade OÜ has no similar companies

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

Search for companies with same activity

Description

About EPSA Trade OÜ

EPSA Trade OÜ is a registered company in Estonia. It was incorporated on 14/09/2017 and is registered under company number 14332697. Its registered office is located at Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7. The company's registered activity is Non-specialised wholesale trade (46901 - EMTAK 2008).

Frequently Asked Questions

What is the current status of EPSA Trade OÜ?

EPSA Trade OÜ is currently Registered. It was registered on 14/09/2017.

Where is EPSA Trade OÜ located?

EPSA Trade OÜ is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7.

What does EPSA Trade OÜ do?

EPSA Trade OÜ operates in the Non-specialised wholesale trade (46901 - EMTAK 2008) sector.

Is EPSA Trade OÜ a reliable company?

EPSA Trade 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 EPSA Trade OÜ have any unpaid debts?

EPSA Trade OÜ has no recorded unpaid debts.