What is the credit score of GAND Invest OÜ?

GAND Invest OÜ has a credit score of E (0.00 out of 100).

GAND Invest OÜ

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16908256

VAT code

Registered

26/01/2024

Share capital

2,500.00 €

Activity

Other activities auxiliary to financial services that are not classified elsewhere (66199 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Virmalise tn 5a-52

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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.

2025 Q1

0 *

* during past year

Taxable turnover

Related persons

Board

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of GAND Invest OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Financial ratios

GAND Invest OÜ has not submitted financial statements

GAND Invest 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.

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Similar companies

Company's name	Activity	Legal status
Nenurodyta	Nenurodyta	Nenurodyta

No similar companies data found

Frequently Asked Questions

What is the current status of GAND Invest OÜ?

GAND Invest OÜ is currently Registered. It was registered on 26/01/2024.

Where is GAND Invest OÜ located?

GAND Invest OÜ is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Virmalise tn 5a-52.

What does GAND Invest OÜ do?

GAND Invest OÜ operates in the Other activities auxiliary to financial services that are not classified elsewhere (66199 - EMTAK 2008) sector.

Is GAND Invest OÜ a reliable company?

GAND Invest 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 GAND Invest OÜ have any unpaid debts?

GAND Invest OÜ has no recorded unpaid debts.