Modica Invest OÜ - details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

30/08/2024

Share capital

1.00 €

Activity

Rental and operating of own or leased real estate (68201 - 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

(1)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of Modica Invest 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

Modica Invest OÜ has not submitted financial statements

Modica 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.

Price: €24.99 (Without VAT)

Example report (PDF)

Similar companies

Modica Invest OÜ has no similar companies

No companies with a similar business profile were found for Modica Invest OÜ.

Search for companies with same activity

Frequently Asked Questions

What is the current status of Modica Invest OÜ?

Modica Invest OÜ is currently Registered. It was registered on 30/08/2024.

Where is Modica Invest OÜ located?

Modica Invest OÜ is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a.

What does Modica Invest OÜ do?

Modica Invest OÜ operates in the Rental and operating of own or leased real estate (68201 - EMTAK 2008) sector.

Is Modica Invest OÜ a reliable company?

Modica 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 Modica Invest OÜ have any unpaid debts?

Modica Invest OÜ has no recorded unpaid debts.