Moneti Inc. Eesti filiaal

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

10677070

VAT code

Registered

16/06/2000

Share capital

Activity

Other retail sale in non-specialised stores (47191 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1

Check the map

Website

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 Moneti Inc. 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

Moneti Inc. Eesti filiaal has not submitted financial statements

Moneti Inc. 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

Moneti Inc. Eesti filiaal has no similar companies

No companies with a similar business profile were found for Moneti Inc. Eesti filiaal.

Search for companies with same activity

Frequently Asked Questions

What is the current status of Moneti Inc. Eesti filiaal?

Moneti Inc. Eesti filiaal is currently Registered. It was registered on 16/06/2000.

Where is Moneti Inc. Eesti filiaal located?

Moneti Inc. Eesti filiaal is registered at Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1.

What does Moneti Inc. Eesti filiaal do?

Moneti Inc. Eesti filiaal operates in the Other retail sale in non-specialised stores (47191 - EMTAK 2008) sector.

Does Moneti Inc. Eesti filiaal have any unpaid debts?

Moneti Inc. Eesti filiaal has no recorded unpaid debts.