Muhammad Waseem Khan

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

16992127

VAT code

Registered

21/05/2024

Share capital

Activity

Taxi operation (49321 - EMTAK 2008)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 17

Check the map

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.

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 Muhammad Waseem KhanCheck 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.

Order 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

No financial ratios available

This company 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

Company's name	Activity	Legal status
-	-	-

No similar companies data found

Frequently Asked Questions

What is the current status of Muhammad Waseem Khan?

Muhammad Waseem Khan is currently Registered. It was registered on 21/05/2024.

Where is Muhammad Waseem Khan located?

Muhammad Waseem Khan is registered at Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 17.

What does Muhammad Waseem Khan do?

Muhammad Waseem Khan operates in the Taxi operation (49321 - EMTAK 2008) sector.

Is Muhammad Waseem Khan a reliable company?

Muhammad Waseem Khan 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 Muhammad Waseem Khan have any unpaid debts?

Muhammad Waseem Khan has no recorded unpaid debts.