Panaesha Capital OÜ (14667357) – company details, contacts

All data from Registry Center of Estonia

Registry data

Legal status

Registered

Company ID

VAT code

Registered

22/02/2019

Share capital

2,500.00 €

Activity

Other activities auxiliary to financial services, except insurance and pension funding (6619 - EMTAK 2008)

Contacts

Company registration address

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

(2)

Historical board members: 0

Shareholder

(2)

Historical shareholders: 2

Beneficiary

(2)

Beneficiaries: 0

Business linkages

Check business linkages of Panaesha Capital OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: €14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial ratios

Panaesha Capital OÜ has not submitted financial statements

Panaesha Capital 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

Panaesha Capital OÜ has no similar companies

No companies with a similar business profile were found for Panaesha Capital OÜ.

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Description

About Panaesha Capital OÜ

Panaesha Capital OÜ is a registered company in Estonia. It was incorporated on 22/02/2019 and is registered under company number 14667357. The company's registered activity is Other activities auxiliary to financial services, except insurance and pension funding (6619 - EMTAK 2008).

Frequently Asked Questions

What is the current status of Panaesha Capital OÜ?

Panaesha Capital OÜ is currently Registered. It was registered on 22/02/2019.

What does Panaesha Capital OÜ do?

Panaesha Capital OÜ operates in the Other activities auxiliary to financial services, except insurance and pension funding (6619 - EMTAK 2008) sector.

Is Panaesha Capital OÜ a reliable company?

Panaesha Capital 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 Panaesha Capital OÜ have any unpaid debts?

Panaesha Capital OÜ has no recorded unpaid debts.