Ponteva Trading OÜ

All data from Registry Center of Estonia

Registry data

Legal status

In liquidation

Company ID

17242836

VAT code

Registered

19/05/2025

Share capital

0.01 €

Activity

Intermediation service activities for non-specialised retail sale (47911 - EMTAK 2025)

Contacts

Company registration address

Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Veerenni tn 4

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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: 1

Shareholder

(1)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 0

Business linkages

Check business linkages of Ponteva Trading OÜCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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

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Financial ratios

Ponteva Trading OÜ has not submitted financial statements

Ponteva Trading 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)